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MEMORARE MEMORIAM CARDS LTD

MEMORARE MEMORIAM CARDS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEMORARE MEMORIAM CARDS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC259193
    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 MEMORARE MEMORIAM CARDS LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MEMORARE MEMORIAM CARDS LTD located?

    Registered Office Address
    1 Torran Drive
    Erskine
    PA8 7EB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEMORARE MEMORIAM CARDS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for MEMORARE MEMORIAM CARDS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Margaret Kane as a director on Apr 05, 2019

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 12, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr James Peter Kane as a director on Oct 20, 2015

    		2 pagesAP01

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Annual return made up to Nov 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Jennifer Msimanga on Nov 25, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2013

    		4 pagesAA

    Annual return made up to Nov 12, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2013

    Statement of capital on Dec 30, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		3 pagesAA

    Annual return made up to Nov 12, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		3 pagesAA

    Annual return made up to Nov 12, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		3 pagesAA

    Annual return made up to Nov 12, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		3 pagesAA
    View All Filings

    Who are the officers of MEMORARE MEMORIAM CARDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MSIMANGA, Jennifer
    Parkvale Way
    PA8 7LA Erskine
    21
    Renfrewshire
    Scotland
    		Secretary
    Parkvale Way
    PA8 7LA Erskine
    21
    Renfrewshire
    Scotland
    		British93798610003
    KANE, James Peter
    1 Torran Drive
    Erskine
    PA8 7EB
    		Director
    1 Torran Drive
    Erskine
    PA8 7EB
    		ScotlandBritishSales Director43832230004
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    KANE, Margaret
    1 Torran Drive
    PA8 7EB Erskine
    		Director
    1 Torran Drive
    PA8 7EB Erskine
    		ScotlandBritishBusiness Manager93798600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEMORARE MEMORIAM CARDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Kane
    1 Torran Drive
    Erskine
    PA8 7EB
    		Nov 12, 2016
    1 Torran Drive
    Erskine
    PA8 7EB
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0