UNIVERSAL STATIONERS LIMITED

UNIVERSAL STATIONERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameUNIVERSAL STATIONERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC092572
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNIVERSAL STATIONERS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is UNIVERSAL STATIONERS LIMITED located?

    Registered Office Address
    108 Princes Street
    Edinburgh
    EH2 3AA Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of UNIVERSAL STATIONERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROSTARN LIMITEDApr 02, 1985Apr 02, 1985

    What are the latest accounts for UNIVERSAL STATIONERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for UNIVERSAL STATIONERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Director's details changed for Michael John Ennis on Aug 01, 2012

    2 pagesCH01
    X1FE1Q2B

    Application to strike the company off the register

    3 pagesDS01
    S1F0OB42

    Annual return made up to May 31, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2012

    Statement of capital on Jun 08, 2012

    • Capital: GBP 100
    SH01
    X1AO0AWZ

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA
    S1A30RFL

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA
    STZ12UN4

    Annual return made up to May 31, 2011 with full list of shareholders

    4 pagesAR01
    XRUS0ULP

    Director's details changed for John Francis Alexander Geddes on Sep 24, 2010

    2 pagesCH01
    XGWBHNTH

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175, auth to allot shares 01/06/2010
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to May 31, 2010 with full list of shareholders

    5 pagesAR01
    X8XN5KR5

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA
    S5D46KAE

    Director's details changed for Michael John Ennis on Nov 10, 2009

    2 pagesCH01
    XZNTNEV8

    Director's details changed for Michael John Ennis on Nov 10, 2009

    2 pagesCH01
    XZ2RHEUE

    Secretary's details changed for John Francis Alexander Geddes on Nov 09, 2009

    1 pagesCH03
    XYJAKETF

    Director's details changed for John Francis Alexander Geddes on Nov 09, 2009

    2 pagesCH01
    XYJAJETE

    Director's details changed for Paul Bernard Dollman on Nov 06, 2009

    2 pagesCH01
    XY7C7ETS

    legacy

    4 pages363a
    XL2XSAQ9

    Accounts made up to Dec 31, 2008

    4 pagesAA
    SJOPMACW

    legacy

    4 pages363a
    XKFZ5279

    legacy

    2 pages288a
    XIY2T21B

    legacy

    1 pages288a
    XIY2W21E

    legacy

    1 pages288b
    XIY2U21C

    legacy

    1 pages288a
    XB37A12V

    legacy

    1 pages288b
    XB37912U

    Who are the officers of UNIVERSAL STATIONERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEDDES, John Francis Alexander
    108 Princes Street
    Edinburgh
    EH2 3AA Midlothian
    Secretary
    108 Princes Street
    Edinburgh
    EH2 3AA Midlothian
    BritishCompany Secretary103057020004
    DOLLMAN, Paul Bernard
    108 Princes Street
    Edinburgh
    EH2 3AA Midlothian
    Director
    108 Princes Street
    Edinburgh
    EH2 3AA Midlothian
    ScotlandBritishAccountant1230000002
    ENNIS, Michael John
    108 Princes Street
    Edinburgh
    EH2 3AA Midlothian
    Director
    108 Princes Street
    Edinburgh
    EH2 3AA Midlothian
    BritishChartered Accountant132081730002
    GEDDES, John Francis Alexander
    108 Princes Street
    Edinburgh
    EH2 3AA Midlothian
    Director
    108 Princes Street
    Edinburgh
    EH2 3AA Midlothian
    United KingdomBritishCompany Secretary103057020005
    ANDERSON, Charles Adair
    Ravensheugh
    TD7 5LS Selkirk
    Secretary
    Ravensheugh
    TD7 5LS Selkirk
    British44142970001
    MULHOLLAND, Eric
    81 Auchingane
    EH10 7HU Edinburgh
    Secretary
    81 Auchingane
    EH10 7HU Edinburgh
    British984680001
    J M SECRETARIES LIMITED
    Aviation House, 923 Southern Perimeter Road
    London Heathrow Airport
    TW6 3AE Hounslow
    Middlesex
    Secretary
    Aviation House, 923 Southern Perimeter Road
    London Heathrow Airport
    TW6 3AE Hounslow
    Middlesex
    61308040002
    ANDERSON, Charles Adair
    Ravensheugh
    TD7 5LS Selkirk
    Director
    Ravensheugh
    TD7 5LS Selkirk
    United KingdomBritishChartered Accountant44142970001
    BENNETT, James Douglas Scott
    The Well House
    3 Easter Belmont Road
    EH12 6EX Edinburgh
    Director
    The Well House
    3 Easter Belmont Road
    EH12 6EX Edinburgh
    BritishCompany Director365550003
    JENKINSON, Dermot Julian
    Mersington House
    Greenlaw
    TD10 6UL Duns
    Berwickshire
    Director
    Mersington House
    Greenlaw
    TD10 6UL Duns
    Berwickshire
    ScotlandBritishCompany Director681840002
    J M NOMINEES LIMITED
    Aviation House, 923 Southern Perimeter Road
    London Heathrow Airport
    TW6 3AE Hounslow
    Middlesex
    Director
    Aviation House, 923 Southern Perimeter Road
    London Heathrow Airport
    TW6 3AE Hounslow
    Middlesex
    61286700002
    J M SECRETARIES LIMITED
    Aviation House, 923 Southern Perimeter Road
    London Heathrow Airport
    TW6 3AE Hounslow
    Middlesex
    Director
    Aviation House, 923 Southern Perimeter Road
    London Heathrow Airport
    TW6 3AE Hounslow
    Middlesex
    61308040002

    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