THE CULTURAL CONSERVATION COMPANY LIMITED

THE CULTURAL CONSERVATION COMPANY LIMITED

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

    Company NameTHE CULTURAL CONSERVATION COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC206738
    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 THE CULTURAL CONSERVATION COMPANY LIMITED?

    • Development of building projects (41100) / Construction

    Where is THE CULTURAL CONSERVATION COMPANY LIMITED located?

    Registered Office Address
    Unit A7 Edgefield Industrial
    Estate,Edgefield Road
    EH20 9SY Loanhead
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CULTURAL CONSERVATION COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for THE CULTURAL CONSERVATION COMPANY 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

    Confirmation statement made on May 02, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to May 02, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to May 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to May 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to May 02, 2013 with full list of shareholders

    3 pagesAR01

    Appointment of Miss Linzi Linton as a secretary

    1 pagesAP03

    Termination of appointment of Kay Barclay as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to May 02, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Miss Kay Barclay as a secretary

    1 pagesAP03

    Termination of appointment of Pauline Cromar-Brooks as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to May 02, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    3 pagesAA

    Director's details changed for John William Anthony Barber on May 02, 2010

    2 pagesCH01

    Annual return made up to May 02, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of THE CULTURAL CONSERVATION COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINTON, Linzi
    Unit A7 Edgefield Industrial
    Estate,Edgefield Road
    EH20 9SY Loanhead
    Midlothian
    Secretary
    Unit A7 Edgefield Industrial
    Estate,Edgefield Road
    EH20 9SY Loanhead
    Midlothian
    179569420001
    BARBER, John William Anthony
    Unit A7 Edgefield Industrial
    Estate,Edgefield Road
    EH20 9SY Loanhead
    Midlothian
    Director
    Unit A7 Edgefield Industrial
    Estate,Edgefield Road
    EH20 9SY Loanhead
    Midlothian
    ScotlandIrishArchaeologist19239290002
    BARCLAY, Kay
    Unit A7 Edgefield Industrial
    Estate,Edgefield Road
    EH20 9SY Loanhead
    Midlothian
    Secretary
    Unit A7 Edgefield Industrial
    Estate,Edgefield Road
    EH20 9SY Loanhead
    Midlothian
    163670500001
    CROMAR-BROOKS, Pauline
    Valleyfield Road
    EH26 8LW Penicuik
    Millade Cottage
    Midlothian
    United Kingdom
    Secretary
    Valleyfield Road
    EH26 8LW Penicuik
    Millade Cottage
    Midlothian
    United Kingdom
    British125402420002
    GIBSON, Brian Hugh
    62 Curriehill Castle Drive
    EH14 5TD Balerno
    Midlothian
    Secretary
    62 Curriehill Castle Drive
    EH14 5TD Balerno
    Midlothian
    BritishChartered Accountant222700001
    MILLS, Coralie Mary Bernadette, Doctor
    Flat Top Left 31 Brighton Place
    Portobello
    EH15 1LL Edinburgh
    Lothian
    Scotland
    Secretary
    Flat Top Left 31 Brighton Place
    Portobello
    EH15 1LL Edinburgh
    Lothian
    Scotland
    BritishArchaeologist53203850001
    STEDMAN, Iain Stewart Roderick
    67 Sheriffs Park
    EH49 7SR Linlithgow
    West Lothian
    Secretary
    67 Sheriffs Park
    EH49 7SR Linlithgow
    West Lothian
    Scottish300260002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MILLS, Coralie Mary Bernadette, Doctor
    Flat Top Left 31 Brighton Place
    Portobello
    EH15 1LL Edinburgh
    Lothian
    Scotland
    Director
    Flat Top Left 31 Brighton Place
    Portobello
    EH15 1LL Edinburgh
    Lothian
    Scotland
    BritishArchaeologist53203850001

    Who are the persons with significant control of THE CULTURAL CONSERVATION COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John William Anthony Barber
    Unit A7 Edgefield Industrial
    Estate,Edgefield Road
    EH20 9SY Loanhead
    Midlothian
    Jan 01, 2017
    Unit A7 Edgefield Industrial
    Estate,Edgefield Road
    EH20 9SY Loanhead
    Midlothian
    No
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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