STYLETUFT LIMITED

Overview

Company Name	STYLETUFT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC263978
Jurisdiction	Scotland
Date of Creation	Feb 25, 2004
Date of Cessation	Dec 10, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STYLETUFT LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is STYLETUFT LIMITED located?

Registered Office Address	15 Atholl Crescent EH3 8HA Edinburgh Midlothian United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for STYLETUFT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for STYLETUFT LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 24, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 12, 2019

Application to strike the company off the register

3 pages

DS01

Aug 30, 2019

Statement of capital on Aug 30, 2019

Capital: GBP 1.00

3 pages

SH19

Aug 30, 2019

legacy

2 pages

SH20

Aug 30, 2019

legacy

2 pages

CAP-SS

Aug 30, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account of the company cancelled and credited to a reserve 22/08/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 29, 2019

Statement of capital on Jul 29, 2019

Capital: GBP 1.00

3 pages

SH19

Jul 29, 2019

legacy

1 pages

SH20

Jul 29, 2019

legacy

1 pages

CAP-SS

Jul 29, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account of the company cancelled and credited to a reserve 26/07/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 24, 2018

Confirmation statement made on Dec 08, 2018 with updates

6 pages

CS01

Aug 23, 2018

Group of companies' accounts made up to Dec 31, 2017

44 pages

Mar 12, 2018

Cessation of Douglas Watters as a person with significant control on Mar 12, 2018

1 pages

PSC07

Mar 12, 2018

Cessation of Gillian Smith as a person with significant control on Mar 12, 2018

1 pages

PSC07

Mar 12, 2018

Notification of Shaw Europe Limited as a person with significant control on Mar 12, 2018

2 pages

PSC02

Feb 28, 2018

Statement of capital following an allotment of shares on Feb 27, 2018

Capital: GBP 4,304,770

3 pages

SH01

Feb 08, 2018

Appointment of Robert Chandler as a director on Jan 31, 2018

2 pages

AP01

Feb 08, 2018

Appointment of David Arnold Smith as a director on Jan 31, 2018

2 pages

AP01

Feb 08, 2018

Termination of appointment of Gillian Smith as a director on Jan 31, 2018

1 pages

TM01

Feb 08, 2018

Termination of appointment of Robert William Mitchell as a director on Jan 31, 2018

1 pages

TM01

Feb 08, 2018

Termination of appointment of Wjm Secretaries Limited as a secretary on Jan 31, 2018

1 pages

TM02

Feb 08, 2018

Appointment of Karen Swenson Tallon as a director on Jan 31, 2018

2 pages

AP01

Feb 08, 2018

Termination of appointment of Douglas Watters as a director on Jan 31, 2018

1 pages

TM01

Feb 08, 2018

Appointment of Brodies Secretarial Services Limited as a secretary on Jan 31, 2018

2 pages

AP04

View All Filings

Who are the officers of STYLETUFT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

Jan 31, 2018

Secretary

Atholl Crescent

EH3 8HA Edinburgh

Midlothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC210264

79799970001

CHANDLER, Robert

Jan 31, 2018

Director

Atholl Crescent

EH3 8HA Edinburgh

Midlothian

United Kingdom

United States

American

1948-5

242975100001

KIRKPATRICK, James Lester

Jan 31, 2018

Director

Atholl Crescent

EH3 8HA Edinburgh

Midlothian

United Kingdom

United States

American

1965-10

242973030001

SMITH, David Arnold

Jan 31, 2018

Director

Atholl Crescent

EH3 8HA Edinburgh

Midlothian

United Kingdom

British

1964-11

242973990001

TALLON, Karen Swenson

Jan 31, 2018

Director

Atholl Crescent

EH3 8HA Edinburgh

Midlothian

United Kingdom

Unied States

American

1962-6

242973070001

WILLIAMSON, Frank Carr

Nov 16, 2007

Director

Merse Way

Kippford

DG5 4LH Dalbeattie

Sandwike

Kirkcudbrightshire

United Kingdom

Scotland

British

1954-9

83264070004

WJM SECRETARIES LIMITED

Feb 25, 2004

Jan 31, 2018

Nominee Secretary

St Vincent Street

G2 5RZ Glasgow

302

Strathclyde

United Kingdom

Identification Type	European Economic Area
Registration Number	SC197245

900019110001

LIND, David

Nov 16, 2007

Dec 22, 2017

Director

Bethsaida Hyslop Street

Kelloholm

DG4 6QN Sanquhar

Dumfriesshire

Scotland

British

1948-12

47348590001

MITCHELL, Robert William

Nov 16, 2007

Jan 31, 2018

Director

Kirklea Manse Road

DG3 5DP Thornhill

Dumfriesshire

United Kingdom

British

1957-2

62687330002

SMITH, Gillian

Nov 16, 2007

Jan 31, 2018

Director

Jaril

Seton Avenue

DG3 5DT Thornhill

Dumfriesshire

United Kingdom

British

1943-2

123116420001

WATTERS, Douglas

Nov 16, 2007

Jan 31, 2018

Director

2 Queensberry Brae

DG3 5AQ Thornhill

Dumfriesshire

United Kingdom

British

1951-10

8866060001

WJM DIRECTORS LIMITED

Feb 25, 2004

Nov 16, 2007

Nominee Director

302 St Vincent Street

G2 5RZ Glasgow

Strathclyde

900019100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STYLETUFT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shaw Europe Limited

Mar 12, 2018

Fleet Place

EC4M 7RD London

England

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09946898

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Gillian Smith

Apr 06, 2016

Seton Avenue

DG3 5DT Thornhill

Jaril

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Douglas Watters

Apr 06, 2016

Queensberry Brae

DG3 5AQ Thornhill

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does STYLETUFT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 16, 2007 Delivered On Nov 29, 2007	Satisfied	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 Bank of Scotland PLC
	Transactions Nov 29, 2007Registration of a charge (410) Jan 15, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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