SUBWAY FORTH SAUCHIEHALL STREET LIMITED
Overview
| Company Name | SUBWAY FORTH SAUCHIEHALL STREET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC258998 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUBWAY FORTH SAUCHIEHALL STREET LIMITED?
- (7499) /
Where is SUBWAY FORTH SAUCHIEHALL STREET LIMITED located?
| Registered Office Address | 6 Merchiston Place Edinburgh EH10 4NR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUBWAY FORTH SAUCHIEHALL STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDSTRAT (NO. 184) LIMITED | Nov 10, 2003 | Nov 10, 2003 |
What are the latest accounts for SUBWAY FORTH SAUCHIEHALL STREET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for SUBWAY FORTH SAUCHIEHALL STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Joseph Mcaloon Pierce on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Gary Charles Roscillo on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of SUBWAY FORTH SAUCHIEHALL STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSCILLO, Gary Charles | Secretary | 6 Merchiston Place EH10 4NR Edinburgh | American | 104101470001 | ||||||
| PIERCE, Joseph Mcaloon, Mr. | Director | 508 Westport Avenue 06851 Norwalk Connecticut Usa | Usa | American | Company Director | 86070950001 | ||||
| ROSCILLO, Gary Charles | Director | 6 Merchiston Place EH10 4NR Edinburgh | Scotland | American | Director | 104101470001 | ||||
| ANDERSON STRATHERN WS | Nominee Secretary | 1 Rutland Court EH3 8EY Edinburgh Midlothian | 900020500001 | |||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 107 George Street EH2 3ES Edinburgh | 42680350002 | |||||||
| NEILSONS | Secretary | The Coachhouse 22 St John's Road EH12 6NZ Edinburgh Midlothian | 102119030001 | |||||||
| BROWN, Simon Thomas David | Director | 2 Laverockbank Road EH5 3DG Edinburgh Midlothian | Scotland | British | 118942920001 | |||||
| KERR, John Neilson | Nominee Director | 5 Ravelston Terrace EH4 3EF Edinburgh Midlothian | British | 900024970001 |
Does SUBWAY FORTH SAUCHIEHALL STREET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Dec 15, 2006 Delivered On Dec 29, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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