CONNECT COMMUNICATIONS (SCOTLAND) LIMITED
Overview
| Company Name | CONNECT COMMUNICATIONS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC189739 |
| 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 CONNECT COMMUNICATIONS (SCOTLAND) LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is CONNECT COMMUNICATIONS (SCOTLAND) LIMITED located?
| Registered Office Address | Studio 2001 Mile End PA1 1JS Paisley Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONNECT COMMUNICATIONS (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for CONNECT COMMUNICATIONS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Sep 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Appointment of Mrs Aileen Margaret Cameron as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Allan Grant Ramsay on Jan 12, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alan Blackadder Ramsay on Jan 12, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Graham Cameron on Jan 12, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Allan Grant Ramsay on Jan 12, 2012 | 1 pages | CH03 | ||||||||||
Annual return made up to Sep 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Who are the officers of CONNECT COMMUNICATIONS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMSAY, Allan Grant | Secretary | Studio 2001 Mile End PA1 1JS Paisley Renfrewshire | British | 758180003 | ||||||
| CAMERON, Aileen Margaret | Director | Studio 2001 Mile End PA1 1JS Paisley Renfrewshire | Scotland | British | 922090004 | |||||
| CAMERON, David Graham | Director | Studio 2001 Mile End PA1 1JS Paisley Renfrewshire | Scotland | British | 60398920003 | |||||
| RAMSAY, Alan Blackadder | Director | Studio 2001 Mile End PA1 1JS Paisley Renfrewshire | United Kingdom | British | 80258840002 | |||||
| RAMSAY, Allan Grant | Director | Studio 2001 Mile End PA1 1JS Paisley Renfrewshire | Scotland | British | 758180003 | |||||
| BLACKLOCK, Jayne | Secretary | Floor 2, 4 Park Quadrant G3 6BS Glasgow | British | 60398910001 | ||||||
| CAMERON, David Graham | Secretary | 34 Rowan Road G41 5BZ Glasgow | British | 60398920001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BLACKLOCK, Jayne | Director | Floor 2, 4 Park Quadrant G3 6BS Glasgow | British | 60398910001 | ||||||
| KUENSSBERG, Nicholas Christopher Dwelly, Professor | Director | 6 Cleveden Drive G12 0SE Glasgow Lanarkshire | Scotland | British | 104200001 |
Who are the persons with significant control of CONNECT COMMUNICATIONS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Connect Multimedia Holdings Ltd | Apr 06, 2016 | Mile End Seedhill Road PA1 1JS Paisley Studio 2001 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CONNECT COMMUNICATIONS (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Dec 17, 2001 Delivered On Jan 04, 2002 | 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
| ||||
Transactions
| ||||
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