CANISMAJOR LIMITED

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

    Company NameCANISMAJOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC262063
    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 CANISMAJOR LIMITED?

    • (7487) /

    Where is CANISMAJOR LIMITED located?

    Registered Office Address
    35 Merryland Place
    Glasgow
    G51 2NA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANISMAJOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for CANISMAJOR LIMITED?

    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

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Annual return made up to Jan 18, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2011

    Statement of capital on Mar 01, 2011

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2010

    6 pagesAA

    Annual return made up to Jan 18, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for 3Rd Option (Secretaries) Limited on Feb 01, 2010

    2 pagesCH04

    Director's details changed for John Fitzpatrick on Feb 02, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    10 pagesAA

    Total exemption small company accounts made up to Jan 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jan 31, 2007

    6 pagesAA

    Total exemption small company accounts made up to Jan 31, 2006

    6 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jan 31, 2005

    6 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of CANISMAJOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    3RD OPTION (SECTARIES) LIMITED
    Borough High Street
    SE1 1HR London
    1
    Uk
    United Kingdom
    Secretary
    Borough High Street
    SE1 1HR London
    1
    Uk
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04590407
    96379420008
    FITZPATRICK, John
    35 Merryland Place
    G51 2NA Glasgow
    Director
    35 Merryland Place
    G51 2NA Glasgow
    ScotlandBritishComputer Consultancy95539880001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900023470001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900023460001

    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