LUCIEN PELLAT-FINET (SCOTLAND) LIMITED
Overview
| Company Name | LUCIEN PELLAT-FINET (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC227895 |
| 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 LUCIEN PELLAT-FINET (SCOTLAND) LIMITED?
- Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LUCIEN PELLAT-FINET (SCOTLAND) LIMITED located?
| Registered Office Address | 71 Grassmarket EH1 2HJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUCIEN PELLAT-FINET (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for LUCIEN PELLAT-FINET (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Lucien Paul Pierre Pellat-Finet as a director on Sep 21, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of The Hawick Cashmere Company Limited as a person with significant control on Jun 30, 2016 | 2 pages | PSC02 | ||||||||||
Notification of Lucien Paul Pierre Pellat-Finet as a person with significant control on Jun 30, 2016 | 2 pages | PSC01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Secretary's details changed for Mrs Elizabeth Elliot Smith Young on Sep 29, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Elizabeth Elliot Smith Young on Sep 29, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mrs Elizabeth Elliot Smith Young as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of John Didsbury as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Elizabeth Elliot Smith Young as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Didsbury as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of LUCIEN PELLAT-FINET (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Elizabeth Elliot Smith | Secretary | EH8 8BA Edinburgh 89/13 Holyrood Road Midlothian United Kingdom | 180790060001 | |||||||
| YOUNG, Elizabeth Elliot Smith | Director | EH8 8BA Edinburgh 89/13 Holyrood Road Midlothian United Kingdom | Scotland | British | 1365490009 | |||||
| DIDSBURY, John Michael | Secretary | Braeval Wilton Dean TD9 7HZ Hawick Roxburghshire Scotland | British | 619490001 | ||||||
| CHARLOTTE SECRETARIES LIMITED | Nominee Secretary | Saltire Court 20 Castle Terrace EH1 2ET Edinburgh | 900021840001 | |||||||
| DIDSBURY, John Michael | Director | Braeval Wilton Dean TD9 7HZ Hawick Roxburghshire Scotland | Scotland | British | 619490001 | |||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| PELLAT-FINET, Lucien Paul Pierre | Director | 39 Cadogan Square SW1 0HU London | England | French | 81509120002 |
Who are the persons with significant control of LUCIEN PELLAT-FINET (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Lucien Paul Pierre Pellat-Finet | Jun 30, 2016 | SW1 0HU London 39 Cadogan Square England | No | ||||||||||
Nationality: French Country of Residence: England | |||||||||||||
Natures of Control
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| The Hawick Cashmere Company Limited | Jun 30, 2016 | Duke Street TD9 9QA Hawick Trinity Mills Roxburghshire Scotland | No | ||||||||||
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Natures of Control
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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