RIGHEAD (SUPERIORITY)

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

    Company NameRIGHEAD (SUPERIORITY)
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number SC247747
    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 RIGHEAD (SUPERIORITY)?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is RIGHEAD (SUPERIORITY) located?

    Registered Office Address
    Phoenix House
    Phoenix Crescent
    ML4 3NJ Bellshill
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RIGHEAD (SUPERIORITY)?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 1222 LIMITEDApr 14, 2003Apr 14, 2003

    What are the latest accounts for RIGHEAD (SUPERIORITY)?

    Last Accounts
    Last Accounts Made Up ToOct 13, 2004

    What are the latest filings for RIGHEAD (SUPERIORITY)?

    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

    4 pagesDS01

    Annual return made up to Apr 14, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2012

    Statement of capital on Apr 20, 2012

    • Capital: GBP 2
    SH01

    Annual return made up to Apr 14, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Apr 14, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    4 pages363a

    legacy

    7 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    7 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288b

    legacy

    3 pages363a

    legacy

    3 pages363s

    legacy

    pages363(288)

    Accounts made up to Oct 13, 2004

    4 pagesAA

    Miscellaneous

    Form 88(2)r 04/10/04
    2 pagesMISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Certificate of re-registration from Limited to Unlimited

    1 pagesCERT3

    Re-registration of Memorandum and Articles

    9 pagesMAR

    legacy

    2 pages49(8)(b)

    legacy

    1 pages49(8)(a)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of RIGHEAD (SUPERIORITY)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHIELDS, Charles Anthony
    Ecus 10 Laurelhill Place
    FK8 2JH Stirling
    Secretary
    Ecus 10 Laurelhill Place
    FK8 2JH Stirling
    BritishAccountant75743930001
    HILL, Rosemary
    51 Blantyre Road
    Bothwell
    G71 8PJ Glasgow
    Director
    51 Blantyre Road
    Bothwell
    G71 8PJ Glasgow
    United KingdomBritishDirector50013000004
    HILL, William Dale
    51 Blantyre Road
    Bothwell
    G71 8PJ Glasgow
    Director
    51 Blantyre Road
    Bothwell
    G71 8PJ Glasgow
    United KingdomBritishDirector59706640004
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    DEVINE, Paul John
    Little Garth 33 Marmion Road
    EH39 4PF North Berwick
    East Lothian
    Director
    Little Garth 33 Marmion Road
    EH39 4PF North Berwick
    East Lothian
    BritishCompany Director43368870002
    DONNELLY, Anthony
    1 Old Kirk Road
    Corstorphine
    EH12 6JY Edinburgh
    Director
    1 Old Kirk Road
    Corstorphine
    EH12 6JY Edinburgh
    United KingdomBritishDirector109258700001
    MACKAY, Alasdair
    88 Cammo Grove
    EH4 8HD Edinburgh
    Director
    88 Cammo Grove
    EH4 8HD Edinburgh
    United KingdomBritishDirector1087250001
    MCMANUS, John
    75 Mote Hill
    ML3 6EA Hamilton
    Lanarkshire
    Director
    75 Mote Hill
    ML3 6EA Hamilton
    Lanarkshire
    ScotlandBritishDirector/Chartered Surveyor43925480001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    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