GREAT STUART NOMINEES LIMITED
Overview
| Company Name | GREAT STUART NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC042157 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREAT STUART NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GREAT STUART NOMINEES LIMITED located?
| Registered Office Address | 27 York Road EH5 3EJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREAT STUART NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for GREAT STUART NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 27 York Road Edinburgh EH5 3EJ Scotland to 27 York Road Edinburgh EH5 3EJ on Jan 17, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 27, York Road, Edinburgh, York Road Edinburgh EH5 3EJ Scotland to 27 York Road Edinburgh EH5 3EJ on Jan 17, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 15 Great Stuart Street Edinburgh EH3 7TS to 27 York Road Edinburgh EH5 3EJ on Jan 17, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mrs Valerie Elizabeth Johnston as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Isabel Page as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of GREAT STUART NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTON, Charles | Secretary | York Road EH5 3EJ Edinburgh 27 Scotland | 148514160001 | |||||||||||
| JOHNSTON, Charles | Director | 27 York Road EH5 3EJ Edinburgh Midlothian | United Kingdom | British | 515410001 | |||||||||
| JOHNSTON, Valerie Elizabeth | Director | York Road EH5 3EJ Edinburgh 27 United Kingdom | United Kingdom | British | 164590930001 | |||||||||
| J & R A ROBERTSON WS | Secretary | Great Stuart Street EH3 7TS Edinburgh 15 Midlothian Great Britain |
| 37970001 | ||||||||||
| ANDERSON, Ian Gair | Director | 9 Craighill Gardens EH10 5PY Edinburgh | Scotland | British | 515420002 | |||||||||
| GOULD, Francis Robertson | Director | 1 Craigcrook Gardens EH4 3NW Edinburgh Midlothian | British | 515380001 | ||||||||||
| PAGE, Isabel | Director | 26 Grindlay Street EH3 9AP Edinburgh | United Kingdom | British | 86655020001 | |||||||||
| SHEPHERD, Alexander Davidson | Director | 27 Gilmour Road EH16 5NS Edinburgh Midlothian | British | 430740001 | ||||||||||
| SHEPHERD, William Herbert | Director | 24 Learmonth Terrace EH4 1PG Edinburgh Midlothian | British | 430730001 | ||||||||||
| YOUNG, Andrew Macgregor | Director | 5 Greenhill Gardens EH10 4BN Edinburgh Midlothian | British | 515390001 | ||||||||||
| YOUNG, David Macgregor | Director | 4-19 Succoth Court EH12 6BZ Edinburgh Midlothian | British | 29623440001 |
What are the latest statements on persons with significant control for GREAT STUART NOMINEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0