PULINCO UK LIMITED
Overview
| Company Name | PULINCO UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC221857 |
| 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 PULINCO UK LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PULINCO UK LIMITED located?
| Registered Office Address | C/O Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street G4 0JY Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PULINCO UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMBERFORD LIMITED | Aug 02, 2001 | Aug 02, 2001 |
What are the latest accounts for PULINCO UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for PULINCO UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital on Aug 06, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 02, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Aug 02, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Stefanie Pulfer on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Roland Pulfer on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Stefanie Pulfer on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of PULINCO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PULFER, Stefanie | Secretary | C/O Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street G4 0JY Glasgow | German | Company Director | 77996440002 | |||||
| PULFER, Roland | Director | C/O Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street G4 0JY Glasgow | Switzerland | Swiss | Company Director | 77996560002 | ||||
| PULFER, Stefanie | Director | C/O Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street G4 0JY Glasgow | Switzerland | German | Company Director | 77996440002 | ||||
| ACS SECRETARIES LIMITED | Nominee Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900019760001 | |||||||
| ACS NOMINEES LIMITED | Nominee Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900019750001 |
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