STELLE LIMITED
Overview
| Company Name | STELLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC128710 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STELLE LIMITED?
- (7487) /
Where is STELLE LIMITED located?
| Registered Office Address | 2nd Floor 150 West George St G2 2HF Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STELLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for STELLE 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 27, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 8th Floor 80 st Vincent St Glasgow Lanarkshire G2 5UB on Jan 31, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 27, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Michael Francis Carvill on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2008 | 12 pages | AA | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2007 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2006 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Jun 30, 2005 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Jun 30, 2004 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Full accounts made up to Jun 30, 2003 | 9 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of STELLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARVILL, Thomas | Secretary | Aisling 76 Killowen Old Road Rostrevor BT34 3AE Newry County Down | Irish | Director | 201100001 | |||||
| CARVILL, Charles Joseph | Director | 29 Well Road Warrenpoint BT34 3RS Newry County Down | Northern Ireland | Northern Irish | Director | 979740003 | ||||
| CARVILL, Michael Francis | Director | 6 Rostrevor Terrace Rathgar D6 Dublin 6 Dublin Eire | Ireland | Irish | M.D Kenmare Resources Plc | 80430930002 | ||||
| CARVILL, Thomas | Director | Aisling 76 Killowen Old Road Rostrevor BT34 3AE Newry County Down | Northern Ireland | Irish | Director | 201100001 | ||||
| TAYLOR, Colin Michael | Director | Kirklea Gryffe Road PA13 4BA Kilmacolm Renfrewshire | Scotland | British | Director | 107860600001 | ||||
| MIDDLETON, Sandra Elizabeth | Nominee Secretary | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000270001 | ||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||
| BOUCHE, Jean-Michel | Director | Baycove Lodge Sandy Cove East Lane Sandy Cove Dublin | French | Director | 7706990004 | |||||
| MCNIVEN, Alan Ross | Nominee Director | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000280001 | ||||||
| SMITH, Douglas Cameron | Director | 7 Moorfoot Way Bearsden G61 4RL Glasgow Lanarkshire | United Kingdom | British | Chartered Surveyor | 1244730001 |
Does STELLE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 19, 1999 Delivered On Jul 30, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects on east side of inchinnan road, airlink industrial estate, pailsey. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Feb 13, 1991 Delivered On Feb 26, 1991 | Satisfied | Amount secured 700,000 due by vics scotland limited | |
Short particulars Airlink industrial estate, inchinnan road, paisley. | ||||
Persons Entitled
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Transactions
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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