DESALVO (SCOTLAND) LIMITED

DESALVO (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDESALVO (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC186857
    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 DESALVO (SCOTLAND) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DESALVO (SCOTLAND) LIMITED located?

    Registered Office Address
    C/O James Perman & Company
    2 Bellman's Close
    KA30 8AP Largs
    Ayrshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DESALVO (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TONGUE TIED (SCOTLAND) LIMITEDJun 17, 1998Jun 17, 1998

    What are the latest accounts for DESALVO (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for DESALVO (SCOTLAND) 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

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2016

    Statement of capital on Jun 26, 2016

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Jun 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Jun 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Jun 17, 2013 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Jun 17, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Jun 17, 2011 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Jun 17, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ms Karin Rettinghaus on Jun 15, 2010

    2 pagesCH01

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

    5 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    3 pages363a

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

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Who are the officers of DESALVO (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOLLERT, Heino
    8/6 New Passage
    Gibraltar
    Gbz
    Gibraltar
    Secretary
    8/6 New Passage
    Gibraltar
    Gbz
    Gibraltar
    German105921020003
    RETTINGHAUS, Karin
    8/6 New Passage
    Gibraltar
    Gbz
    Director
    8/6 New Passage
    Gibraltar
    Gbz
    GibraltarGerman58812420005
    ELDER, Carolyn Ross
    24 Montgomerie Terrace
    PA17 5DT Skelmorlie
    Renfrewshire
    Secretary
    24 Montgomerie Terrace
    PA17 5DT Skelmorlie
    Renfrewshire
    British48361540001
    RETTINGHAUS, Karin
    Cliffview House
    79 Skelmorlie Castle Road
    PA17 5AJ Skelmorlie
    Ayrshire
    Secretary
    Cliffview House
    79 Skelmorlie Castle Road
    PA17 5AJ Skelmorlie
    Ayrshire
    British58812420004
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House 20 Holywell Row
    EC2A 4JB London
    Secretary
    Temple House 20 Holywell Row
    EC2A 4JB London
    49740370001
    HOCHMANN, Harald
    Cliffview House
    79 Skelmorlie Castle Road
    PA17 5AJ Skelmorlie
    Ayrshire
    Director
    Cliffview House
    79 Skelmorlie Castle Road
    PA17 5AJ Skelmorlie
    Ayrshire
    Austrian58812410002

    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