VERNONBLUES LTD.
Overview
| Company Name | VERNONBLUES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC250337 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VERNONBLUES LTD.?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VERNONBLUES LTD. located?
| Registered Office Address | Johnston Carmichael Llp 7-11 Melville Street EH3 7PE Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERNONBLUES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 29, 2014 |
What are the latest filings for VERNONBLUES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ to Johnston Carmichael Llp 7-11 Melville Street Edinburgh Midlothian EH3 7PE on Apr 30, 2015 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Total exemption full accounts made up to Nov 29, 2014 | 12 pages | AA | ||||||||||
Termination of appointment of Veronika Ladicova as a director on Feb 05, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shabbir Aslam as a director on Nov 05, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Veronika Ladicova as a director on Nov 05, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to May 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Nov 29, 2013 | 15 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 29, 2012 | 16 pages | AA | ||||||||||
Termination of appointment of Christopher Cook as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Shabir Aslam as a director | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 132a Nethergate Dundee DD1 4AD* on Jun 28, 2013 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Nov 29, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Peter Trainer Company Secretaries Ltd. as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Nov 29, 2010 | 4 pages | AA | ||||||||||
Who are the officers of VERNONBLUES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Christopher James | Secretary | Flat 3,Taypark 30 Dundee Road DD5 1LX Dundee Angus | British | Company Secretary | 76506870002 | |||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 75901160001 | |||||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland |
| 75901160001 | ||||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||||||
| ASLAM, Shabbir | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Commodity Broker | 124020410001 | ||||||||
| COOK, Christopher James | Director | Flat 3,Taypark 30 Dundee Road DD5 1LX Dundee Angus | Scotland | British | Company Director | 76506870002 | ||||||||
| COOK, Linda | Director | Hilltop 7 Hill Road Broughty Ferry DD5 2JS Dundee Angus | Scotland | British | Business Executive | 320960001 | ||||||||
| LADICOVA, Veronika | Director | Lauriston Street EH3 9DQ Edinburgh 27 | Scotland | Slovak | Commodity Broker | 192518130001 | ||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Does VERNONBLUES LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 30, 2008 Delivered On Jul 04, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 62 & 63 dock street, dundee & 15 & 17 candle lane, dundee ANG6915. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 08, 2008 Delivered On May 20, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does VERNONBLUES LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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