SCARLET (N.I.) LIMITED

Overview

Company Name	SCARLET (N.I.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI043966
Jurisdiction	Northern Ireland
Date of Creation	Aug 22, 2002
Date of Cessation	Aug 21, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCARLET (N.I.) LIMITED?

Development of building projects (41100) / Construction

Where is SCARLET (N.I.) LIMITED located?

Registered Office Address	1 May Avenue BT20 4JT Bangor County Down
Undeliverable Registered Office Address	No

What are the latest accounts for SCARLET (N.I.) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2013

What is the status of the latest annual return for SCARLET (N.I.) LIMITED?

Annual Return

Last Annual Return	Aug 22, 2014

What are the latest filings for SCARLET (N.I.) LIMITED?

Filings

Date

Description

Document

Type

Aug 21, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 01, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 21, 2015

Application to strike the company off the register

3 pages

DS01

Nov 12, 2014

Annual return made up to Aug 22, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2014	Statement of capital on Nov 12, 2014 Capital: GBP 100	SH01

Nov 12, 2014

Termination of appointment of Moira Margaret Elizabeth Neill as a director on Mar 21, 2014

1 pages

TM01

Nov 12, 2014

Termination of appointment of David Lawrence Neill as a director on Mar 21, 2014

1 pages

TM01

Nov 12, 2014

Registered office address changed from 3 Cove Avenue Groomsport Bangor BT19 6HX to 1 May Avenue Bangor County Down BT20 4JT on Nov 12, 2014

1 pages

AD01

Nov 12, 2014

Termination of appointment of David Lawrence Neill as a secretary on Mar 21, 2014

1 pages

TM02

Jun 03, 2014

Total exemption small company accounts made up to Aug 31, 2013

5 pages

Sep 25, 2013

Annual return made up to Aug 22, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2013	Statement of capital on Sep 25, 2013 Capital: GBP 100	SH01

Aug 21, 2013

Total exemption small company accounts made up to Aug 31, 2012

5 pages

Sep 19, 2012

Annual return made up to Aug 22, 2012 with full list of shareholders

8 pages

AR01

May 21, 2012

Total exemption small company accounts made up to Aug 31, 2011

7 pages

Mar 23, 2012

legacy

5 pages

MG01

Sep 15, 2011

Annual return made up to Aug 22, 2011 with full list of shareholders

8 pages

AR01

Sep 15, 2011

Director's details changed for Moira Margaret Elizabeth Neill on Aug 22, 2011

2 pages

CH01

Sep 15, 2011

Director's details changed for David Lawrence Neill on Aug 22, 2011

2 pages

CH01

Feb 08, 2011

Total exemption small company accounts made up to Aug 31, 2010

7 pages

Nov 30, 2010

Annual return made up to Aug 22, 2010

16 pages

AR01

May 10, 2010

Total exemption small company accounts made up to Aug 31, 2009

9 pages

Aug 28, 2009

legacy

6 pages

371S(NI)

Jan 08, 2009

legacy

6 pages

AC(NI)

Sep 10, 2008

legacy

7 pages

371S(NI)

Dec 13, 2007

legacy

6 pages

AC(NI)

Sep 11, 2007

legacy

7 pages

371S(NI)

View All Filings

Who are the officers of SCARLET (N.I.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'PREY, Ann Mary 43a Rubane Road Kircubbin BT22 1AT	Dec 19, 2005		Director	43a Rubane Road Kircubbin BT22 1AT	Northern Ireland	British	1960-7	144145480001
O'PREY, James Paul 43a Rubane Road Kircubbin BT22 1AT	Dec 19, 2005		Director	43a Rubane Road Kircubbin BT22 1AT	Northern Ireland	British	1958-11	144145470001
MORROW, Paul 55 Clifton Road Bangor BT20 5HY Co Down	Aug 22, 2002	Dec 21, 2005	Secretary	55 Clifton Road Bangor BT20 5HY Co Down				143247100001
NEILL, David Lawrence 3 Cove Avenue Groomsport BT19 6HX Bangor	Dec 19, 2005	Mar 21, 2014	Secretary	3 Cove Avenue Groomsport BT19 6HX Bangor		British		143247180001
MORROW, Alice 55 Clifton Road Bangor	Sep 01, 2003	Dec 21, 2005	Director	55 Clifton Road Bangor		British	1958-2	143247140001
MORROW, Paul 55 Clifton Road Bangor BT20 5HY Co Down	Aug 22, 2002	Dec 21, 2005	Director	55 Clifton Road Bangor BT20 5HY Co Down		British	1957-3	143247120001
NEILL, David Lawrence 3 Cove Avenue Groomsport BT19 6HX Bangor	Dec 19, 2005	Mar 21, 2014	Director	3 Cove Avenue Groomsport BT19 6HX Bangor	Northern Ireland	British	1937-11	143247180001
NEILL, Moira Margaret Elizabeth 3 Cove Avenue Groomsport BT19 6HX Bangor	Dec 19, 2005	Mar 21, 2014	Director	3 Cove Avenue Groomsport BT19 6HX Bangor	Northern Ireland	British	1937-2	143247190001
ROSS, Ian James 38 Ward Avenue Bangor BT20 5HP	Aug 22, 2002	Apr 18, 2007	Director	38 Ward Avenue Bangor BT20 5HP	Northern Ireland	British	1937-3	142972440001
SMYTH, Gary 99 Skegoneill Avenue Belfast BT15 3JR	Aug 22, 2002	Aug 22, 2002	Director	99 Skegoneill Avenue Belfast BT15 3JR		British	1969-5	145506060001

View Detailed Information on Officers and People with Significant Control

Does SCARLET (N.I.) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Solicitor's letter of undertaking	Created On Mar 14, 2012 Delivered On Mar 23, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sales proceeds of sites 61 and 80 mcbriar meadow, 86-100 main street, carrowdore, newtownards, county down. See image for full details.
	Persons Entitled Ulster Bank Limited
	Transactions Mar 23, 2012Registration of a charge (MG01)
Mortgage or charge	Created On Sep 18, 2006 Delivered On Oct 03, 2006	Outstanding	Amount secured 0
	Short particulars All monies charge. The lands and premises comprised in folio 22901 co down.
	Persons Entitled Ulster Bank Limited
	Transactions Oct 03, 2006Registration of a charge (402R NI)
Mortgage or charge	Created On May 23, 2006 Delivered On Jun 09, 2006	Outstanding	Amount secured 0
	Short particulars Charge & counterpart - all monies. All that part of the lands comprised in folio 22840 county down.
	Persons Entitled Ulster Bank Limited
	Transactions Jun 09, 2006Registration of a charge (402 NI)
Mortgage or charge	Created On May 05, 2006 Delivered On May 23, 2006	Outstanding	Amount secured 0
	Short particulars All monies mortgage debenture. The benefit of all guarantees, indemnities, warranties and representations given or made by and rights or remedies against all or any professional.
	Persons Entitled Ulster Bank Limited
	Transactions May 23, 2006Registration of a charge (402 NI)
Solicitors letter of undertaking	Created On May 04, 2006 Delivered On May 08, 2006	Outstanding	Amount secured 0
	Short particulars Solicitors' undertaking - all monies. The company's property at main street, carrowdore, comprised in land registry folio 22901 county down.
	Persons Entitled Ulster Bank Limited
	Transactions May 08, 2006Registration of a charge (402 NI)
Solicitors letter of undertaking	Created On Apr 27, 2006 Delivered On Apr 28, 2006	Outstanding	Amount secured 0
	Short particulars Solicitors' undertaking - all monies. The company's property at the rear of main street, carrowdore, comprised in land registry folio 22840 down.
	Persons Entitled Ulster Bank Limited
	Transactions Apr 28, 2006Registration of a charge (402 NI)
Mortgage or charge	Created On Jan 26, 2004 Delivered On Jan 30, 2004	Outstanding	Amount secured 0
	Short particulars All monies mortgage debenture lands comprised in folios DN108216 and DN111408 county down together with all machinery utensils chattels and things now or at any time hereafter upon all of the aforesaid premises.
	Persons Entitled Ulster Bank Limited
	Transactions Jan 30, 2004Registration of a charge (402 NI)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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