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PRETTY FORENSICS LTD

PRETTY FORENSICS LTD

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

    • Overview

    Company NamePRETTY FORENSICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC201729
    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 PRETTY FORENSICS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PRETTY FORENSICS LTD located?

    Registered Office Address
    22 Stafford Street
    EH3 7BD Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of PRETTY FORENSICS LTD?

    Previous Company Names
    Company NameFromUntil
    PRETTY FILMS LTD.Nov 22, 1999Nov 22, 1999

    What are the latest accounts for PRETTY FORENSICS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for PRETTY FORENSICS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for PRETTY FORENSICS 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

    Annual return made up to Nov 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2014

    Statement of capital on Dec 07, 2014

    • Capital: GBP 4
    		SH01

    Secretary's details changed for Dr Dorothy Moira Pretty on Nov 22, 2014

    		1 pagesCH03

    Registered office address changed from 24a Melville Street Edinburgh EH3 7NS to 22 Stafford Street Edinburgh EH3 7BD on Dec 07, 2014

    		1 pagesAD01

    Director's details changed for Dorothy Moira Lucas on Aug 31, 2014

    		2 pagesCH01

    Secretary's details changed for Dorothy Moira Lucas on Aug 31, 2014

    		1 pagesCH03

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

    		3 pagesAA

    Annual return made up to Nov 22, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 4
    		SH01

    Certificate of change of name

    Company name changed pretty films LTD.\certificate issued on 26/06/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jun 26, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 10, 2013

    		RES15

    Annual return made up to Nov 22, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 22, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Annual return made up to Nov 22, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Dorothy Moira Lucas on Nov 22, 2010

    		1 pagesCH03

    Accounts for a dormant company made up to Nov 30, 2009

    		2 pagesAA

    Annual return made up to Nov 22, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Roger Harry Lucas on Nov 22, 2009

    		2 pagesCH01

    Director's details changed for Dorothy Moira Lucas on Nov 22, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2008

    		2 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of PRETTY FORENSICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRETTY, Dorothy Moira, Dr
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    		Secretary
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    		British68353670003
    LUCAS, Roger Harry
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    		Director
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    		ScotlandBritish67393980002
    PRETTY, Dorothy Moira, Dr
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    		Director
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    		ScotlandBritish68353670003
    RUDDOCK, Conal
    1 Montpelier
    EH10 4LZ Edinburgh
    		Secretary
    1 Montpelier
    EH10 4LZ Edinburgh
    		Irish57011370001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008570001
    KINGHORN, Hugh James Robert
    1 Montpelier
    EH10 4LZ Edinburgh
    Midlothian
    		Director
    1 Montpelier
    EH10 4LZ Edinburgh
    Midlothian
    		British68353720001
    RUDDOCK, Conal
    1 Montpelier
    EH10 4LZ Edinburgh
    		Director
    1 Montpelier
    EH10 4LZ Edinburgh
    		Irish57011370001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008560001
    View Detailed Information on Officers and People with Significant Control

    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