THE CULTURAL CONSERVATION COMPANY LIMITED
Overview
Company Name | THE CULTURAL CONSERVATION COMPANY LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC206738 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for THE CULTURAL CONSERVATION COMPANY LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for THE CULTURAL CONSERVATION COMPANY LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 02, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Miss Linzi Linton as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Kay Barclay as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 02, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Miss Kay Barclay as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Pauline Cromar-Brooks as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 02, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Director's details changed for John William Anthony Barber on May 02, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to May 02, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of THE CULTURAL CONSERVATION COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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LINTON, Linzi | Secretary | Unit A7 Edgefield Industrial Estate,Edgefield Road EH20 9SY Loanhead Midlothian | 179569420001 | |||||||
BARBER, John William Anthony | Director | Unit A7 Edgefield Industrial Estate,Edgefield Road EH20 9SY Loanhead Midlothian | Scotland | Irish | Archaeologist | 19239290002 | ||||
BARCLAY, Kay | Secretary | Unit A7 Edgefield Industrial Estate,Edgefield Road EH20 9SY Loanhead Midlothian | 163670500001 | |||||||
CROMAR-BROOKS, Pauline | Secretary | Valleyfield Road EH26 8LW Penicuik Millade Cottage Midlothian United Kingdom | British | 125402420002 | ||||||
GIBSON, Brian Hugh | Secretary | 62 Curriehill Castle Drive EH14 5TD Balerno Midlothian | British | Chartered Accountant | 222700001 | |||||
MILLS, Coralie Mary Bernadette, Doctor | Secretary | Flat Top Left 31 Brighton Place Portobello EH15 1LL Edinburgh Lothian Scotland | British | Archaeologist | 53203850001 | |||||
STEDMAN, Iain Stewart Roderick | Secretary | 67 Sheriffs Park EH49 7SR Linlithgow West Lothian | Scottish | 300260002 | ||||||
OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
MILLS, Coralie Mary Bernadette, Doctor | Director | Flat Top Left 31 Brighton Place Portobello EH15 1LL Edinburgh Lothian Scotland | British | Archaeologist | 53203850001 |
Who are the persons with significant control of THE CULTURAL CONSERVATION COMPANY LIMITED?
Name | Notified On | Address | Ceased |
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Mr John William Anthony Barber | Jan 01, 2017 | Unit A7 Edgefield Industrial Estate,Edgefield Road EH20 9SY Loanhead Midlothian | No |
Nationality: Irish Country of Residence: Scotland | |||
Natures of Control
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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