CANONBROOK LIMITED

Overview

Company Name	CANONBROOK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC239530
Jurisdiction	Scotland
Date of Creation	Nov 13, 2002
Date of Cessation	Apr 20, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CANONBROOK LIMITED?

(9111) /

Where is CANONBROOK LIMITED located?

Registered Office Address	6 Southesk Gardens Bishopbriggs G64 3AF Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for CANONBROOK LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2010

What are the latest filings for CANONBROOK LIMITED?

Filings

Date

Description

Document

Type

Apr 20, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 30, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 20, 2011

Application to strike the company off the register

3 pages

DS01

Jan 07, 2011

Total exemption small company accounts made up to Apr 05, 2010

5 pages

Dec 10, 2010

Annual return made up to Nov 13, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2010	Statement of capital on Dec 10, 2010 Capital: GBP 2	SH01

Feb 12, 2010

Annual return made up to Nov 13, 2009 with full list of shareholders

5 pages

AR01

Feb 12, 2010

Director's details changed for Jacqueline Luporini on Feb 12, 2010

2 pages

CH01

Feb 12, 2010

Director's details changed for Marc Luporini on Feb 12, 2010

2 pages

CH01

Jan 28, 2010

Total exemption small company accounts made up to Apr 05, 2009

5 pages

Feb 11, 2009

Total exemption full accounts made up to Apr 05, 2008

12 pages

Jan 05, 2009

legacy

4 pages

363a

Jan 10, 2008

Total exemption full accounts made up to Apr 05, 2007

12 pages

Nov 28, 2007

legacy

7 pages

363s

Nov 20, 2006

legacy

7 pages

363s

Nov 15, 2006

Total exemption full accounts made up to Apr 05, 2006

12 pages

Mar 24, 2006

Total exemption full accounts made up to Apr 05, 2005

11 pages

Nov 21, 2005

legacy

7 pages

363s

Dec 09, 2004

legacy

7 pages

363s

Aug 19, 2004

Total exemption full accounts made up to Apr 05, 2004

11 pages

Nov 24, 2003

legacy

7 pages

363s

Nov 24, 2003

legacy

pages

363(287)

Sep 03, 2003

legacy

1 pages

225

Aug 21, 2003

legacy

2 pages

288a

Aug 21, 2003

legacy

2 pages

288a

Aug 21, 2003

legacy

1 pages

287

View All Filings

Who are the officers of CANONBROOK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LUPORINI, Jacqueline 6 South Esk Gardens Bishopbriggs G64 3AF Glasgow	Dec 23, 2002		Secretary	6 South Esk Gardens Bishopbriggs G64 3AF Glasgow		British		91875410001
LUPORINI, Jacqueline 6 South Esk Gardens Bishopbriggs G64 3AF Glasgow	Dec 23, 2002		Director	6 South Esk Gardens Bishopbriggs G64 3AF Glasgow	Scotland	British	1966-4	91875410001
LUPORINI, Marc 6 South Esk Gardens Bishopbriggs G64 3AF Glasgow	Dec 23, 2002		Director	6 South Esk Gardens Bishopbriggs G64 3AF Glasgow	Scotland	British	1966-7	91875360001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 13, 2002	Dec 23, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 13, 2002	Dec 23, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People 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.
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