ALDO CERESA LIMITED

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

    Company NameALDO CERESA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC244214
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALDO CERESA LIMITED?

    • (8513) /

    Where is ALDO CERESA LIMITED located?

    Registered Office Address
    4f Whitecraigs Court
    Ayr Road
    G46 6SY Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ALDO CERESA LIMITED?

    Previous Company Names
    Company NameFromUntil
    BERKELEY CLINIC LIMITEDFeb 19, 2003Feb 19, 2003

    What are the latest accounts for ALDO CERESA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for ALDO CERESA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 04, 2011

    LRESSP

    Annual return made up to Feb 19, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2011

    Statement of capital on Mar 30, 2011

    • Capital: GBP 100
    SH01

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

    8 pagesAA

    Annual return made up to Feb 19, 2010 with full list of shareholders

    5 pagesAR01

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

    8 pagesAA

    legacy

    4 pages363a

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

    6 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages287

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

    6 pagesAA

    legacy

    7 pages363s

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

    6 pagesAA

    Certificate of change of name

    Company name changed berkeley clinic LIMITED\certificate issued on 19/10/06
    2 pagesCERTNM

    legacy

    8 pages363s

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

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Total exemption small company accounts made up to Mar 31, 2004

    6 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of ALDO CERESA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CERESA, Laura Viviana Maria
    4f Whitecraigs Court
    Ayr Road
    G46 6SY Glasgow
    Secretary
    4f Whitecraigs Court
    Ayr Road
    G46 6SY Glasgow
    British37138700002
    CERESA, Aldo Carlo
    4f Whitecraigs Court
    Ayr Road
    G46 6SY Glasgow
    Director
    4f Whitecraigs Court
    Ayr Road
    G46 6SY Glasgow
    British87607800002
    CERESA, Laura Viviana Maria
    4f Whitecraigs Court
    Ayr Road
    G46 6SY Glasgow
    Director
    4f Whitecraigs Court
    Ayr Road
    G46 6SY Glasgow
    British37138700002
    MOORE, Joanne Elizabeth
    51 Birchwood Drive
    PA2 9NF Paisley
    Secretary
    51 Birchwood Drive
    PA2 9NF Paisley
    British88606950001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does ALDO CERESA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 15, 2012Dissolved on
    Nov 04, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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