CANASTA SCOTLAND LIMITED

CANASTA SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCANASTA SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC224307
    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 CANASTA SCOTLAND LIMITED?

    • (5530) /

    Where is CANASTA SCOTLAND LIMITED located?

    Registered Office Address
    3 Rhannan Terrace
    Cathcart
    G44 3AN Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANASTA SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for CANASTA SCOTLAND 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

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Statement of capital following an allotment of shares on Jan 12, 2011

    • Capital: GBP 10,010
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolutions

    10,000 new ordinary shares issued for cash. 12/01/2011
    RES13

    Previous accounting period extended from Oct 31, 2010 to Apr 30, 2011

    3 pagesAA01

    Annual return made up to Oct 16, 2010 with full list of shareholders

    7 pagesAR01

    Annual return made up to Oct 16, 2009 with full list of shareholders

    7 pagesAR01

    Director's details changed for Kenneth Watson on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Deborah Margaret Airlie on Oct 01, 2009

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2008

    4 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    5 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Oct 31, 2006

    7 pagesAA

    legacy

    1 pages287

    legacy

    8 pages363s

    Total exemption small company accounts made up to Oct 31, 2005

    5 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of CANASTA SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIANNASI, Marco Luigi
    3 Rhannan Terrace
    Cathcart
    G44 3AN Glasgow
    Lanarkshire
    Secretary
    3 Rhannan Terrace
    Cathcart
    G44 3AN Glasgow
    Lanarkshire
    British58426160002
    AIRLIE, Deborah Margaret
    53 Kilmaurs Street
    G51 4UB Glasgow
    Lanarkshire
    Director
    53 Kilmaurs Street
    G51 4UB Glasgow
    Lanarkshire
    ScotlandBritish113426170001
    GIANNASI, Marco Luigi
    3 Rhannan Terrace
    Cathcart
    G44 3AN Glasgow
    Lanarkshire
    Director
    3 Rhannan Terrace
    Cathcart
    G44 3AN Glasgow
    Lanarkshire
    ScotlandBritish58426160002
    GIANNASI, Yellena
    3 Rhannan Terrace
    Cathcart
    G44 3AN Glasgow
    Lanarkshire
    Director
    3 Rhannan Terrace
    Cathcart
    G44 3AN Glasgow
    Lanarkshire
    ScotlandBritish127383220001
    WATSON, Kenneth
    53 Kilmaurs Street
    G51 4UB Glasgow
    Lanarkshire
    Director
    53 Kilmaurs Street
    G51 4UB Glasgow
    Lanarkshire
    ScotlandBritish113426140001
    MCMURRAY, Bruce
    45 Manor Avenue
    KA3 1TS Kilmarnock
    Secretary
    45 Manor Avenue
    KA3 1TS Kilmarnock
    British78765660001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    MCMURRAY, Bruce
    45 Manor Avenue
    KA3 1TS Kilmarnock
    Director
    45 Manor Avenue
    KA3 1TS Kilmarnock
    British78765660001
    SCOGNAMIGLIO, Fulvio
    9 Ellon Way
    Regal Court
    PA3 4BW Paisley
    Director
    9 Ellon Way
    Regal Court
    PA3 4BW Paisley
    Italian78765570001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    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