SHIN-ETSU HANDOTAI UK LIMITED
Overview
| Company Name | SHIN-ETSU HANDOTAI UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC089043 |
| 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 SHIN-ETSU HANDOTAI UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SHIN-ETSU HANDOTAI UK LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHIN-ETSU HANDOTAI UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for SHIN-ETSU HANDOTAI UK 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Akihiko Tamura as a director on Apr 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Satoshi Onishi as a director on Apr 01, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Jul 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Jul 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013 | 1 pages | CH04 | ||||||||||
Who are the officers of SHIN-ETSU HANDOTAI UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920005 | |||||||
| TAMURA, Akihiko | Director | Wilson Road Toll Roundabout EH54 7DA Livingston Shin-Etsu Handotai Europe Limited West Lothian United Kingdom | United Kingdom | Japanese | Global Technology Director | 244824780001 | ||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| HIROSE, Fumisato | Director | 25 Northwood Park Deans EH54 8BD Livingston West Lothian | Japanese | Managing Director | 57609160001 | |||||
| KUBO, Katsunori | Director | 25 Northwood Park Deans EH54 8BD Livingston Lothian | Japanese | Managing Director | 36652410001 | |||||
| NOMURA, Koichi | Director | 25 Northwood Park Deans EH54 8BD Livingston West Lothian | Japanese | Managing Director | 398300001 | |||||
| ONISHI, Satoshi | Director | Wilson Roundabout EH54 7DA Eliburn Seh Europe Ltd West Lothian | Japanese | Director | 139135580001 | |||||
| PIA, Paul Dominic | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | Scotland | British | Solicitor | 8812960003 | ||||
| PLLU, Adrian Sawers | Director | S E H Europe Ltd Wilson Road,Eliburn EH54 7DA Livingston West Lothian | British | Director | 61968760002 |
Who are the persons with significant control of SHIN-ETSU HANDOTAI UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shin-Etsu Handotai Europe Limited | Apr 06, 2016 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | No | ||||||||||
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Natures of Control
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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