CONSOL SUNCENTER 97 BATTLEFIELD LTD.
Overview
| Company Name | CONSOL SUNCENTER 97 BATTLEFIELD LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC179817 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSOL SUNCENTER 97 BATTLEFIELD LTD.?
- (9304) /
Where is CONSOL SUNCENTER 97 BATTLEFIELD LTD. located?
| Registered Office Address | 26 Kelvin Avenue Hillington Ind. Estate G52 4LT Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSOL SUNCENTER 97 BATTLEFIELD LTD.?
| Company Name | From | Until |
|---|---|---|
| PURE PROJECTS LIMITED | Oct 21, 1997 | Oct 21, 1997 |
What are the latest accounts for CONSOL SUNCENTER 97 BATTLEFIELD LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for CONSOL SUNCENTER 97 BATTLEFIELD LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Carsten Pedersen Bunch on Oct 21, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2004 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2003 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Total exemption small company accounts made up to Oct 31, 2002 | 3 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of CONSOL SUNCENTER 97 BATTLEFIELD LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKENNA, Lynn | Secretary | 329 Brockburn Road G53 5TL Glasgow | British | Accountant | 84938970001 | |||||
| BUNCH, Carsten Pedersen | Director | 15 Dalvej DK7700 Thisted Dk7700 Denmark | Denmark | Danish | Director | 101534200001 | ||||
| MCKENNA, Lynn | Director | 329 Brockburn Road G53 5TL Glasgow | Scotland | British | Accountant | 84938970001 | ||||
| JOHANSEN, Kai | Secretary | 9/10 North Quay IM1 4LQ Douglas Isle Of Man Isle Of Man | Danish | Businessman | 53658980001 | |||||
| PALING, David | Secretary | 14 Kew Terrace G12 0TE Glasgow | British | Businessman | 62722150001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MATHIASSEN, Angsar | Director | Ringvejen 59 DK 7900 Nykobing Mors Denmark | Danish | Company Director | 58415040001 |
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