CORUNNA LIMITED
Overview
| Company Name | CORUNNA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC216955 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CORUNNA LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is CORUNNA LIMITED located?
| Registered Office Address | 110 Queen Street G1 3BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORUNNA LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANDOTTE (NO.502) LIMITED | Mar 19, 2001 | Mar 19, 2001 |
What are the latest accounts for CORUNNA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CORUNNA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 50 Bothwell Street Glasgow G2 6HR to 110 Queen Street Glasgow G1 3BX on May 02, 2018 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Andrew Moss on Apr 18, 2018 | 2 pages | CH01 | ||||||||||
Withdrawal of a person with significant control statement on Dec 13, 2017 | 2 pages | PSC09 | ||||||||||
Notification of Phoenix Life Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Nov 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Rizwan Sheriff as a director on Sep 30, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shamira Mohammed as a director on Sep 30, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Andrew Moss as a director on Nov 13, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Shamira Mohammed as a director on Nov 13, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Wylie as a director on Nov 13, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Appointment of Tricor Corporate Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Aldbridge Services London Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of CORUNNA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRICOR CORPORATE SECRETARIES LIMITED | Secretary | 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor United Kingdom |
| 158595270001 | ||||||||||
| MOSS, Andrew | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 United Kingdom | England | British | 151524430063 | |||||||||
| SHERIFF, Rizwan | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | England | British | 238986770001 | |||||||||
| ALDBRIDGE SERVICES LONDON LIMITED | Secretary | Gracechurch Street EC3V 0EH London Tricor Suite, 7th Floor,52-54 |
| 150196150001 | ||||||||||
| AQUIS SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 73062690001 | |||||||||||
| CHARLOTTE SECRETARIES LIMITED | Nominee Secretary | Saltire Court 20 Castle Terrace EH1 2ET Edinburgh | 900021840001 | |||||||||||
| BINNIE, Robin John | Director | 9 Princes Terrace G12 9JP Glasgow | British | 73862370001 | ||||||||||
| HUTCHESON, Gary Francis | Director | 16 Craignethan Road Highfields Whitecraigs Giffnock G46 6SQ Glasgow | Scotland | British | 73896830001 | |||||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||||||
| MOHAMMED, Shamira | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 United Kingdom | United Kingdom | British | 253534040001 | |||||||||
| WYLIE, Paul | Director | Bothwell Street G2 6HR Glasgow 50 Scotland | Scotland | British | 123380350001 |
Who are the persons with significant control of CORUNNA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phoenix Life Limited | Apr 06, 2016 | Wythall Green Way Wythall B47 6WG Birmingham 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CORUNNA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 24, 2016 | Nov 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CORUNNA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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