THE SCOTCH EMBASSY LIMITED
Overview
| Company Name | THE SCOTCH EMBASSY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC161190 |
| 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 THE SCOTCH EMBASSY LIMITED?
- Development of building projects (41100) / Construction
Where is THE SCOTCH EMBASSY LIMITED located?
| Registered Office Address | Craigton House Fintry G63 0XQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SCOTCH EMBASSY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for THE SCOTCH EMBASSY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from Craigton House Fintry Fintry Stirlingshire G63 0XQ to Craigton House Fintry Glasgow G63 0XQ on Nov 04, 2016 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Oct 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Oct 24, 2012 with full list of shareholders | 13 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Termination of appointment of Purple Venture Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 1 George Square, Castle Brae Dunfermline Fife KY11 8QF* on Aug 09, 2012 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Oct 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Oct 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of THE SCOTCH EMBASSY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ERDAL, Anne | Director | Fintry G63 0XQ Glasgow Craigton House Scotland | Scotland | British | Director | 82805990001 | ||||||||
| HARVEY-MILLER, Nicholas Thomas | Director | Fintry G63 0XQ Glasgow Craigton House Scotland | United Kingdom | British | Company Director | 83120001 | ||||||||
| MESSRS MCKAY & NORWELL WS | Secretary | 5 Rutland Square EH1 2AX Edinburgh Midlothian | 104571730001 | |||||||||||
| PURPLE VENTURE SECRETARIES LIMITED | Secretary | George Square Castle Brae KY11 8QF Dunfermline 1 Fife Scotland |
| 73087460002 | ||||||||||
| BAUM, Michael Allan | Director | Tighe Na Moine Whitemoss EH46 7EM West Linton Peebleshire | British | Management Consultant | 1114330002 | |||||||||
| BETHELL, John | Director | La Chataigneraie Route De Fontfrede 66400 Ceret 66400 France | British | Chief Executive | 51870330002 | |||||||||
| HILLS, Phillip Francis Logan | Director | 10 Scotland Street EH3 6PS Edinburgh Midlothian | British | Company Director | 24160001 | |||||||||
| MCNEIL, Robert Gordon | Director | 5/12 Canting Way G51 2QH Glasgow | British | Managing Dir | 40528690002 | |||||||||
| POTTINGER, Steven Charles | Director | 5 Rutland Square EH1 2AT Edinburgh | British | Solicitor | 47734750003 | |||||||||
| SEMPILL, James Stuart William, Lord | Director | 3 Vanburgh Place EH6 8AE Edinburgh Midlothian | Scotland | British | Director | 45189330003 |
Who are the persons with significant control of THE SCOTCH EMBASSY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Thomas Harvey-Miller | Apr 06, 2016 | Fintry G63 0XQ Glasgow Craigton House Scotland | No |
Nationality: English Country of Residence: Scotland | |||
Natures of Control
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| Ms Anne Erdal | Apr 06, 2016 | Fintry G63 0XQ Glasgow Craigton House Scotland | No |
Nationality: English Country of Residence: Spain | |||
Natures of Control
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Does THE SCOTCH EMBASSY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Sep 07, 2009 Delivered On Sep 16, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Ground on the north side of main street kippen. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jun 26, 2002 Delivered On Jul 02, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
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