CANNIES1 LIMITED
Overview
| Company Name | CANNIES1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC260274 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CANNIES1 LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is CANNIES1 LIMITED located?
| Registered Office Address | 133 Finnieston Street G3 8HB Glasgow Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANNIES1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABERCROMBIE GEMMELL LIMITED | Dec 04, 2003 | Dec 04, 2003 |
What are the latest accounts for CANNIES1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CANNIES1 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CANNIES1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Colin Robert Abercrombie as a director on Feb 14, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Colin Robert Abercrombie as a person with significant control on Feb 14, 2019 | 1 pages | PSC07 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Notification of Colin Robert Abercrombie as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Court order Order of court - dissolution void | 1 pages | OC-DV | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency court order Court order INSOLVENCY:Court order to defer the dissolution until 13/072016 | 1 pages | LIQ MISC OC | ||||||||||
Return of final meeting of voluntary winding up | 5 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christine Abercrombie as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from , 10 Canniesburn Drive, Bearsden, Glasgow, Strathclyde, G61 1BE on Jun 13, 2014 | 1 pages | AD01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Dec 04, 2010 | 16 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Dec 04, 2009 | 16 pages | RP04 | ||||||||||
Annual return made up to Dec 04, 2008 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Dec 04, 2007 with full list of shareholders | 8 pages | AR01 | ||||||||||
Annual return made up to Dec 04, 2006 with full list of shareholders | 8 pages | AR01 | ||||||||||
Annual return made up to Dec 04, 2005 with full list of shareholders | 8 pages | AR01 | ||||||||||
Annual return made up to Dec 04, 2004 with full list of shareholders | 8 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Dec 10, 2003
| 2 pages | SH01 | ||||||||||
Annual return made up to Dec 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Christine Abercrombie as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of CANNIES1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABERCROMBIE, Christine Frances | Secretary | Canniesburn Drive G61 1BE Bearsden 10 Glasgow | British | 68971640002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| ABERCROMBIE, Christine Frances | Director | Canniesburn Drive G61 1BE Bearsden 10 Glasgow | United Kingdom | British | Chartered Accountant | 68971640002 | ||||
| ABERCROMBIE, Colin Robert | Director | Canniesburn Drive G61 1BE Bearsden 10 Glasgow | United Kingdom | British | Chartered Accountant | 68971540003 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of CANNIES1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Robert Abercrombie | Apr 06, 2016 | Finnieston Street G3 8HB Glasgow 133 Lanarkshire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does CANNIES1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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