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NAVAJO SERVICES LIMITED

NAVAJO SERVICES LIMITED

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

    • Overview

    Company NameNAVAJO SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC222008
    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 NAVAJO SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NAVAJO SERVICES LIMITED located?

    Registered Office Address
    Victoria House Victoria Street
    Alyth
    PH11 8AU Blairgowrie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAVAJO SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for NAVAJO SERVICES 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

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Registered office address changed from 113 st John Road Edinburgh EH12 1BJ Scotland to Victoria House Victoria Street Alyth Blairgowrie PH11 8AU on Dec 08, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 04, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr George Brown Hall on Aug 10, 2021

    		2 pagesCH01

    Director's details changed for Mrs Michele Hall on Aug 10, 2021

    		2 pagesCH01

    Registered office address changed from Victoria Victoria Street Alyth Blairgowrie Perthshire PH11 8AU Scotland to 113 st John Road Edinburgh EH12 1BJ on Aug 10, 2021

    		1 pagesAD01

    Registered office address changed from 113 st. Johns Road Edinburgh EH12 7SB Scotland to Victoria Victoria Street Alyth Blairgowrie Perthshire PH11 8AU on Aug 10, 2021

    		1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Michele Hall on May 07, 2018

    		2 pagesCH01

    Director's details changed for Mr George Brown Hall on May 07, 2018

    		2 pagesCH01

    Secretary's details changed for Michele Hall on May 07, 2018

    		1 pagesCH03

    Director's details changed for Mrs Michele Hall on May 07, 2018

    		2 pagesCH01

    Director's details changed for Mr George Brown Hall on May 07, 2018

    		2 pagesCH01

    Change of details for Mrs Michele Hall as a person with significant control on May 07, 2018

    		2 pagesPSC04

    Change of details for Mr. George Hall as a person with significant control on May 01, 2018

    		2 pagesPSC04
    View All Filings

    Who are the officers of NAVAJO SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Michele
    Sheriff Bank
    EH6 6ES Edinburgh
    6/5
    Scotland
    		Secretary
    Sheriff Bank
    EH6 6ES Edinburgh
    6/5
    Scotland
    		BritishConsultant77555560001
    HALL, George Brown
    Victoria Street
    Alyth
    PH11 8AU Blairgowrie
    Victoria House
    Scotland
    		Director
    Victoria Street
    Alyth
    PH11 8AU Blairgowrie
    Victoria House
    Scotland
    		United KingdomBritishBusiness Consultant77555500006
    HALL, Michele
    Victoria Street
    Alyth
    PH11 8AU Blairgowrie
    Victoria House
    Scotland
    		Director
    Victoria Street
    Alyth
    PH11 8AU Blairgowrie
    Victoria House
    Scotland
    		ScotlandBritishConsultant77555560004
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NAVAJO SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Brown Hall
    Lauderdale Street
    EH9 1DF Edinburgh
    Flat 2, 3
    Midlothian
    Scotland
    		Apr 06, 2016
    Lauderdale Street
    EH9 1DF Edinburgh
    Flat 2, 3
    Midlothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Michele Hall
    Sheriff Bank
    EH6 6ES Edinburgh
    6/5
    Scotland
    		Apr 06, 2016
    Sheriff Bank
    EH6 6ES Edinburgh
    6/5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. George Hall
    Sheriff Bank
    EH6 6ES Edinburgh
    6/5
    Scotland
    		Apr 06, 2016
    Sheriff Bank
    EH6 6ES Edinburgh
    6/5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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