TARGET 7-26 LIMITED
Overview
| Company Name | TARGET 7-26 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC178995 |
| 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 TARGET 7-26 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TARGET 7-26 LIMITED located?
| Registered Office Address | 37 The Shore EH6 6QU Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TARGET 7-26 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIGHTSOURCE LIMITED | Aug 15, 2007 | Aug 15, 2007 |
| TARGET 7-26 LIMITED | Aug 12, 2002 | Aug 12, 2002 |
| SEVEN TWENTY-SIX LIMITED | Sep 23, 1997 | Sep 23, 1997 |
What are the latest accounts for TARGET 7-26 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for TARGET 7-26 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TARGET 7-26 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) | ||||||||||
Annual return made up to Sep 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 116 Dundas Street Edinburgh EH3 5EE on Oct 07, 2013 | 1 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Sep 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Termination of appointment of Vanessa Holdaway as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Pidgeon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Vanessa Holdaway as a secretary | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 29, 2009
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 23, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of TARGET 7-26 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENTLEY, Mark | Director | 27 Nutter Lane Wanstead E11 2HZ London | England | British | 121012880001 | |||||
| SCOTT, Mark | Director | 3 Church Terrace TW10 6SE Richmond Surrey | England | British | 61045260002 | |||||
| FERGUSON, Iain | Secretary | 4 Station Road Bishops Cleeve GL52 8HH Cheltenham Gloucestershire | British | 84229630001 | ||||||
| HOLDAWAY, Vanessa Clare | Secretary | High Street Colerne SN14 8DB Chippenham 13 Wiltshire United Kingdom | British | 129397470001 | ||||||
| JAMES, Guy Michael | Secretary | 11 Lauriston Park The Park GL50 2QL Cheltenham Gloucestershire | British | 55654870004 | ||||||
| NEWCOMBE, Marie | Secretary | 3 Elm Lodge Woodleigh 65 The Park GL50 2RY Cheltenham Gloucestershire | British | 104459600001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| SAMUEL, Simon Robert | Secretary | 117 Horns Road GL5 1EE Stroud Gloucestershire | British | 73712430002 | ||||||
| BURNS, Mairi | Director | 9 London Street EH3 6LZ Edinburgh | British | 57395200001 | ||||||
| CROWTHER, David Anthony | Director | 21 Royal Drive ML3 7DJ Hamilton Lanarkshire | Scotland | British | 55002830002 | |||||
| FERGUSON, Iain | Director | 4 Station Road Bishops Cleeve GL52 8HH Cheltenham Gloucestershire | British | 84229630001 | ||||||
| HOLDAWAY, Vanessa Clare | Director | High Street Colerne SN14 8DB Chippenham 13 Wiltshire United Kingdom | United Kingdom | British | 129397470001 | |||||
| JAMES, Guy Michael | Director | 11 Lauriston Park The Park GL50 2QL Cheltenham Gloucestershire | England | British | 55654870004 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| NEWCOMBE, Marie | Director | 3 Elm Lodge Woodleigh 65 The Park GL50 2RY Cheltenham Gloucestershire | United Kingdom | British | 104459600001 | |||||
| PIDGEON, Stephen Meredith | Director | Hunt Court Sandy Pluck Lane GL53 5UB Shurdington Cheltenham | United Kingdom | British | 51340510002 | |||||
| SAMUEL, Simon Robert | Director | 117 Horns Road GL5 1EE Stroud Gloucestershire | British | 73712430002 | ||||||
| STEEDS, Kevin Barrie | Director | 20 Fortismere Avenue Muswell Hill N10 3BL London | British | 14119150003 | ||||||
| WELSH, Claire Elizabeth | Director | 10 Glen Turret East Kilbride G74 2JT Glasgow Lanarkshire | British | 71413810001 |
Does TARGET 7-26 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 06, 1997 Delivered On Nov 18, 1997 | Satisfied | 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