CANAL CAPITAL LIMITED

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

    Company NameCANAL CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC230242
    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 CANAL CAPITAL LIMITED?

    • (7487) /

    Where is CANAL CAPITAL LIMITED located?

    Registered Office Address
    c/o 93 GEORGE STREET
    Forsyth Business Centre
    George Street
    EH2 3ES Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CANAL CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLP 2002-28 LIMITEDApr 11, 2002Apr 11, 2002

    What are the latest accounts for CANAL CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for CANAL CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Apr 11, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2010

    Statement of capital on May 14, 2010

    • Capital: GBP 3
    SH01

    Director's details changed for Luke Nicholas Heron on Apr 10, 2010

    2 pagesCH01

    Registered office address changed from 4 Merchiston Place Edinburgh Midlothian EH10 4NR on May 14, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Apr 30, 2007

    4 pagesAA

    Total exemption small company accounts made up to Apr 30, 2006

    4 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Apr 30, 2005

    5 pagesAA

    Total exemption small company accounts made up to Apr 30, 2004

    5 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of CANAL CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERON, Luke Nicholas
    c/o 93 George Street
    George Street
    EH2 3ES Edinburgh
    Forsyth Business Centre
    Scotland
    Director
    c/o 93 George Street
    George Street
    EH2 3ES Edinburgh
    Forsyth Business Centre
    Scotland
    United KingdomBritishDirector72655830005
    HERON, Luke Nicholas
    71 Grasmere Road
    Muswell Hill
    N10 2DH London
    Secretary
    71 Grasmere Road
    Muswell Hill
    N10 2DH London
    BritishResearch Analyst72655830001
    BLP SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Nominee Secretary
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    900005150001
    SF SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Secretary
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    78293470002
    LINTS, Simon Philip
    4a Mosspark Road
    Milngavie
    G62 8NJ Glasgow
    Lanarkshire
    Director
    4a Mosspark Road
    Milngavie
    G62 8NJ Glasgow
    Lanarkshire
    BritishCorporate Financier56429650002
    BLP CREATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    900005130001
    BLP FORMATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    900005140001

    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