NEW SARUM ENTERPRISES LIMITED
Overview
| Company Name | NEW SARUM ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC212302 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW SARUM ENTERPRISES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NEW SARUM ENTERPRISES LIMITED located?
| Registered Office Address | C/O Wright, Johnston & Mackenzie Llp The Capital Building 12-13 St Andrew Square EH2 2AF Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW SARUM ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PBL 167 LIMITED | Oct 25, 2000 | Oct 25, 2000 |
What are the latest accounts for NEW SARUM ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What are the latest filings for NEW SARUM ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location C/O Wright, Johnston & Mackenzie Llp the Capital Building 12-13 st Andrew Square Edinburgh EH2 2AF | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from C/O Wright, Johnston & Mackenzie Llp the Capital Building 12-13 st Andrew Square Edinburgh EH2 2AF Scotland to C/O Wright, Johnston & Mackenzie Llp the Capital Building 12-13 st Andrew Square Edinburgh EH2 2AF | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location C/O Wright, Johnston & Mackenzie Llp the Capital Building 12-13 st Andrew Square Edinburgh EH2 2AF | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Wright, Johnston & Mackenzie Llp the Capital Building 12-13 st Andrew Square Edinburgh EH2 2AF | 1 pages | AD02 | ||||||||||
Registered office address changed from 1 Rutland Square Edinburgh EH1 2AS to C/O Wright, Johnston & Mackenzie Llp the Capital Building 12-13 st Andrew Square Edinburgh EH2 2AF on Apr 02, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NEW SARUM ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRE-VETT, Christopher Stephen | Director | Beadon Lane TA16 5QT Merriott Beadon Farm Somerset England | United Kingdom | British | 6138410003 | |||||||||
| CHIMAERON LIMITED | Director | Whittle Road Churchfields SP2 7YW Salisbury Meteor House United Kingdom |
| 76068300002 | ||||||||||
| CCW SECRETARIES LIMITED | Secretary | Carnegie Campus Enterprise Way KY11 8GR Dunfermline Crescent House Fife Great Britain |
| 63577400019 | ||||||||||
| ATKINSON, Anthony, Professor | Director | Twingley, The Portway Winterbourne Gunner SP4 6JL Salisbury The Apartments | United Kingdom | British | 33012570004 | |||||||||
| CLARKE, John Bernard | Director | Brighton Road KY15 5DH Cupar Kingsknowe Fife | United Kingdom | British | 159181830001 | |||||||||
| THIRD MILLENNIA INSIGHT LIMITED | Director | Whittle Road Churchfields SP2 7YW Salisbury Meteor House Great Britain |
| 110842190001 | ||||||||||
| THIRD MILLENNIUM INTEK LTD | Director | Ashley House 5 Grosvenor Square SO15 2BE Southampton Hampshire | 71156870001 |
Who are the persons with significant control of NEW SARUM ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cctv Enterprises Llp | Oct 25, 2016 | Whittle Road Churchfields SP2 7YW Salisbury Meteor House England | No | ||||
| |||||||
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