SERRULA LIMITED

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

    Company NameSERRULA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC227820
    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 SERRULA LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SERRULA LIMITED located?

    Registered Office Address
    30 Miller Road
    Ayr
    KA7 2AY Ayrshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SERRULA LIMITED?

    Previous Company Names
    Company NameFromUntil
    IPLATO SOLUTIONS LIMITEDFeb 22, 2002Feb 22, 2002
    BASTYAN SOLUTIONS LTD.Feb 06, 2002Feb 06, 2002

    What are the latest accounts for SERRULA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for SERRULA 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 Jun 30, 2012

    5 pagesAA

    Current accounting period extended from Mar 31, 2012 to Jun 30, 2012

    1 pagesAA01

    Annual return made up to Feb 06, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2012

    Statement of capital on Feb 09, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Feb 06, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Feb 06, 2010 with full list of shareholders

    7 pagesAR01

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

    6 pagesAA

    legacy

    5 pages363a

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

    5 pagesAA

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

    5 pagesAA

    legacy

    4 pages363a

    legacy

    6 pages363s

    Amended accounts made up to Mar 31, 2006

    4 pagesAAMD

    Amended accounts made up to Mar 31, 2006

    4 pagesAAMD

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

    4 pagesAA

    legacy

    6 pages363s

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

    5 pagesAA

    legacy

    2 pages122

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Divided shares + reclas 26/05/05
    RES13

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of SERRULA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Raymond John
    13 Bardwell Road
    OX2 6SU Oxford
    Secretary
    13 Bardwell Road
    OX2 6SU Oxford
    British61442460002
    MOXEY, Steven Richard
    Orchard House
    Westridge, Highclere
    RG20 9RY Newbury
    Berkshire
    Director
    Orchard House
    Westridge, Highclere
    RG20 9RY Newbury
    Berkshire
    United KingdomBritishBusiness Development Dir.81218620001
    FOLEY, James William
    15 Auchendoon Crescent
    KA7 4AS Ayr
    Ayrshire
    Secretary
    15 Auchendoon Crescent
    KA7 4AS Ayr
    Ayrshire
    BritishManaging Director278510001
    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
    FOLEY, James William
    15 Auchendoon Crescent
    KA7 4AS Ayr
    Ayrshire
    Director
    15 Auchendoon Crescent
    KA7 4AS Ayr
    Ayrshire
    ScotlandBritishManaging Director278510001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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