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MOLISE LIMITED

MOLISE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOLISE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC137104
    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 MOLISE LIMITED?

    • Activities of households as employers of domestic personnel (97000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is MOLISE LIMITED located?

    Registered Office Address
    28 Albyn Place
    AB10 1YL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOLISE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for MOLISE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 29, 2024

    What are the latest filings for MOLISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Jun 17, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Appointment of Mr Ross John Spence as a director on Mar 01, 2021

    		2 pagesAP01

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2020 to Feb 28, 2021

    		1 pagesAA01

    Termination of appointment of John Stewart Spence as a director on Feb 19, 2021

    		1 pagesTM01

    Appointment of Mr Greg Stewart Spence as a director on Feb 19, 2021

    		2 pagesAP01

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MOLISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		129592570001
    SPENCE, Greg Stewart
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		United KingdomBritishCompany Director132538120005
    SPENCE, Ross John
    North Deeside Road
    Pitfodels
    AB15 9YA Aberdeen
    The Marcliffe At Pitfodels
    Scotland
    		Director
    North Deeside Road
    Pitfodels
    AB15 9YA Aberdeen
    The Marcliffe At Pitfodels
    Scotland
    		United KingdomBritishChef249388500001
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		Nominee Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		900000500001
    ALLAN, David Martin
    Silverdale South Avenue
    Cults
    AB15 9LP Aberdeen
    Aberdeenshire
    		Director
    Silverdale South Avenue
    Cults
    AB15 9LP Aberdeen
    Aberdeenshire
    		BritishSolicitor41797230002
    DONALD, Ian Richard
    31 Rubislaw Den South
    AB15 4BD Aberdeen
    Aberdeenshire
    		Director
    31 Rubislaw Den South
    AB15 4BD Aberdeen
    Aberdeenshire
    		BritishCompany Director226560001
    SPENCE, John Stewart
    The Marcliffe At Pitfodels
    North Deeside Road, Pitfodels
    AB15 9YA Aberdeen
    Aberdeenshire
    		Director
    The Marcliffe At Pitfodels
    North Deeside Road, Pitfodels
    AB15 9YA Aberdeen
    Aberdeenshire
    		ScotlandBritishHotelier113256250001
    SPENCE, Sheila Elizabeth
    Flat 704
    Eurotowers
    Gibraltar
    		Director
    Flat 704
    Eurotowers
    Gibraltar
    		BritishHotelier1408520003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOLISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen's Road
    AB15 4YE Aberdeen
    66
    Scotland
    		Apr 06, 2016
    Queen's Road
    AB15 4YE Aberdeen
    66
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc184278
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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