SKERVUILE AGENTS LTD

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

    Company NameSKERVUILE AGENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC179109
    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 SKERVUILE AGENTS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SKERVUILE AGENTS LTD located?

    Registered Office Address
    2 Murieston Road
    Edinburgh
    EH11 2JH
    Undeliverable Registered Office AddressNo

    What were the previous names of SKERVUILE AGENTS LTD?

    Previous Company Names
    Company NameFromUntil
    PENTLAND AGENTS LIMITEDSep 25, 1997Sep 25, 1997

    What are the latest accounts for SKERVUILE AGENTS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for SKERVUILE AGENTS LTD?

    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

    Confirmation statement made on Sep 25, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Sep 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 2
    SH01

    Certificate of change of name

    Company name changed pentland agents LIMITED\certificate issued on 21/07/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 21, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 21, 2014

    RES15

    Appointment of Mrs Margaret Andrew as a director on Jul 21, 2014

    2 pagesAP01

    Termination of appointment of William Davidson as a secretary on Jul 21, 2014

    1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Sep 25, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Sep 25, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Sep 25, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Sep 25, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Michael James Andrew on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2007

    5 pagesAA

    Who are the officers of SKERVUILE AGENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREW, Margaret
    2 Murieston Road
    Edinburgh
    EH11 2JH
    Director
    2 Murieston Road
    Edinburgh
    EH11 2JH
    ScotlandBritish189517690001
    ANDREW, Michael James
    36 Marchbank Drive
    EH14 7ER Balerno
    Director
    36 Marchbank Drive
    EH14 7ER Balerno
    ScotlandBritish54792530002
    DAVIDSON, William
    Inchgarvie 68 Edgehead Road
    Edgehead
    EH37 5RJ Pathhead
    Midlothian
    Secretary
    Inchgarvie 68 Edgehead Road
    Edgehead
    EH37 5RJ Pathhead
    Midlothian
    British52730410001
    LATTA, Vivien
    8
    Whittinghame Drive
    Glasgow
    G4
    Secretary
    8
    Whittinghame Drive
    Glasgow
    G4
    British54792540001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of SKERVUILE AGENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael James Andrew
    2 Murieston Road
    Edinburgh
    EH11 2JH
    Apr 06, 2016
    2 Murieston Road
    Edinburgh
    EH11 2JH
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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