THE PINK CHANNEL LIMITED

THE PINK CHANNEL LIMITED

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

    Company NameTHE PINK CHANNEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC163017
    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 THE PINK CHANNEL LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is THE PINK CHANNEL LIMITED located?

    Registered Office Address
    c/o C/O CHARLES DAVIDSON
    6a The Glebe
    EH34 5HG East Saltoun
    East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PINK CHANNEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for THE PINK CHANNEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Notification of Charles Murdoch Davidson as a person with significant control on May 01, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 31, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2016

    Statement of capital on Jul 02, 2016

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from C/O Charles Davidson 4 Spittalrig Haddington East Lothian EH41 3SU to C/O C/O Charles Davidson 6a the Glebe East Saltoun East Lothian EH34 5HG on Sep 03, 2015

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 2
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2014

    2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2013

    2 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    2 pagesAA

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

    4 pagesAR01

    Director's details changed for Mr Charles Murdoch Davidson on Jan 01, 2012

    2 pagesCH01

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

    2 pagesAA

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

    4 pagesAR01

    Who are the officers of THE PINK CHANNEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Charles Murdoch
    c/o C/O Charles Davidson
    The Glebe
    EH34 5HG East Saltoun
    6a
    East Lothian
    Scotland
    Secretary
    c/o C/O Charles Davidson
    The Glebe
    EH34 5HG East Saltoun
    6a
    East Lothian
    Scotland
    BritishCompany Director70065840006
    DAVIDSON, Charles Murdoch
    Spittalrig
    EH41 3SU Haddington
    4
    East Lothian
    Scotland
    Director
    Spittalrig
    EH41 3SU Haddington
    4
    East Lothian
    Scotland
    United KingdomScottishCompany Director70065840007
    MCLAUGHLIN, John Oliver
    Apartado 6008
    FOREIGN Malaga 29080
    Spain
    Director
    Apartado 6008
    FOREIGN Malaga 29080
    Spain
    United KingdomBritishRetired42626560001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    Who are the persons with significant control of THE PINK CHANNEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Murdoch Davidson
    c/o C/O CHARLES DAVIDSON
    The Glebe
    EH34 5HG East Saltoun
    6a
    East Lothian
    May 01, 2016
    c/o C/O CHARLES DAVIDSON
    The Glebe
    EH34 5HG East Saltoun
    6a
    East Lothian
    No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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