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VICTOR (CORNWALL) LIMITED

VICTOR (CORNWALL) LIMITED

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

    • Overview

    Company NameVICTOR (CORNWALL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC185267
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VICTOR (CORNWALL) LIMITED?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VICTOR (CORNWALL) LIMITED located?

    Registered Office Address
    6 Burnside Road
    Rutherglen
    G73 4SA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of VICTOR (CORNWALL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMLAW NO. 469 LIMITEDApr 28, 1998Apr 28, 1998

    What are the latest accounts for VICTOR (CORNWALL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for VICTOR (CORNWALL) LIMITED?

    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

    		1 pagesDS01

    Registered office address changed from 39 Bridge Street Strathaven Lanarkshire ML10 6AN to 6 Burnside Road Rutherglen Glasgow G73 4SA on Sep 07, 2020

    		1 pagesAD01

    Termination of appointment of Maria Angela Jaconelli as a director on Jun 02, 2019

    		1 pagesTM01

    Cessation of Maria Angela Jaconelli as a person with significant control on Jun 02, 2019

    		1 pagesPSC07

    Director's details changed for Mrs Lucia Yule on Sep 02, 2020

    		2 pagesCH01

    Notification of Lucia Yule as a person with significant control on Jun 02, 2019

    		2 pagesPSC01

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    		11 pagesAA

    Confirmation statement made on Apr 28, 2019 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 20 Cornwall Way Town Centre East Kilbride Glasgow G74 1JR Scotland to 39 Bridge Street Strathaven ML10 6AN

    		1 pagesAD02

    Appointment of Mrs Lucia Yule as a director on May 13, 2019

    		2 pagesAP01

    Unaudited abridged accounts made up to Jul 31, 2018

    		11 pagesAA

    Confirmation statement made on Apr 28, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    		11 pagesAA

    Termination of appointment of Fernando Antonio Jaconelli as a director on May 08, 2017

    		1 pagesTM01

    Termination of appointment of Fernando Antonio Jaconelli as a secretary on May 08, 2017

    		1 pagesTM02

    Cessation of Fernando Antonio Jaconelli as a person with significant control on May 08, 2017

    		1 pagesPSC07

    Confirmation statement made on Apr 28, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		10 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2015

    		9 pagesAA

    Annual return made up to Apr 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2015

    Statement of capital on May 17, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of VICTOR (CORNWALL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YULE, Lucia
    Burnside Road
    Rutherglen
    G73 4SA Glasgow
    6
    Scotland
    		Director
    Burnside Road
    Rutherglen
    G73 4SA Glasgow
    6
    Scotland
    		ScotlandBritish258409860001
    JACONELLI, Fernando Antonio
    39 Bridge Street
    Strathaven
    ML10 6AN Lanarkshire
    		Secretary
    39 Bridge Street
    Strathaven
    ML10 6AN Lanarkshire
    		Italian52713230001
    COMLAW SECRETARY LIMITED
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    Strathclyde
    		Nominee Secretary
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    Strathclyde
    		900010810001
    JACONELLI, Fernando Antonio
    39 Bridge Street
    Strathaven
    ML10 6AN Lanarkshire
    		Director
    39 Bridge Street
    Strathaven
    ML10 6AN Lanarkshire
    		ScotlandItalian52713230001
    JACONELLI, Maria Angela
    39 Bridge Street
    Strathaven
    ML10 6AN Lanarkshire
    		Director
    39 Bridge Street
    Strathaven
    ML10 6AN Lanarkshire
    		ScotlandIrish60368610001
    COMLAW DIRECTOR LIMITED
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    Strathclyde
    		Nominee Director
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    Strathclyde
    		900010800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VICTOR (CORNWALL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lucia Yule
    Burnside Road
    Rutherglen
    G73 4SA Glasgow
    6
    Scotland
    		Jun 02, 2019
    Burnside Road
    Rutherglen
    G73 4SA Glasgow
    6
    Scotland
    		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.
    Mrs Maria Angela Jaconelli
    39 Bridge Street
    Strathaven
    ML10 6AN Lanarkshire
    		Apr 06, 2016
    39 Bridge Street
    Strathaven
    ML10 6AN Lanarkshire
    		Yes
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Fernando Antonio Jaconelli
    39 Bridge Street
    Strathaven
    ML10 6AN Lanarkshire
    		Apr 06, 2016
    39 Bridge Street
    Strathaven
    ML10 6AN Lanarkshire
    		Yes
    Nationality: Italian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does VICTOR (CORNWALL) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jun 28, 2004
    Delivered On Jul 03, 2004
    		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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jul 03, 2004Registration of a charge (410)
    View Detailed Information on Charges

    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