24SEVEN (NORTH) LIMITED

24SEVEN (NORTH) LIMITED

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

    Company Name24SEVEN (NORTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC269700
    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 24SEVEN (NORTH) LIMITED?

    • (9305) /

    Where is 24SEVEN (NORTH) LIMITED located?

    Registered Office Address
    Leslie House, 6 Allen Road
    Livingston
    EH54 6TQ West Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of 24SEVEN (NORTH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    24/7 SERVICES (SCOTLAND) LIMITEDJun 23, 2004Jun 23, 2004

    What are the latest accounts for 24SEVEN (NORTH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for 24SEVEN (NORTH) 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

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 23, 2009 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2009

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to Jun 30, 2008

    2 pagesAA

    Accounts made up to Jun 30, 2007

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Jun 30, 2006

    2 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts made up to Jun 30, 2005

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    pages363a

    Certificate of change of name

    Company name changed 24/7 services (scotland) LIMITED\certificate issued on 04/11/04
    2 pagesCERTNM

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of 24SEVEN (NORTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Kerr Alexander
    26 Birrell Gardens
    Muirieston Meadows
    EH54 9LF Livingston
    West Lothian
    Secretary
    26 Birrell Gardens
    Muirieston Meadows
    EH54 9LF Livingston
    West Lothian
    British126047160002
    WILSON, Colin Leslie
    Westcroft Court
    Kirkton
    EH54 7EW Livingston
    36
    United Kingdom
    Director
    Westcroft Court
    Kirkton
    EH54 7EW Livingston
    36
    United Kingdom
    ScotlandBritish138654400002
    WILSON, Kerr Alexander
    26 Birrell Gardens
    Murieston Meadows
    EH54 9LF Livingston
    Director
    26 Birrell Gardens
    Murieston Meadows
    EH54 9LF Livingston
    ScotlandScottish84505770002
    WILSON, Leslie
    9 Murieston Walk
    EH54 9EW Livingston
    West Lothian
    Secretary
    9 Murieston Walk
    EH54 9EW Livingston
    West Lothian
    British1384140002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    WILSON, Laura Frances
    9 Murieston Walk
    EH54 9EW Livingston
    West Lothian
    Director
    9 Murieston Walk
    EH54 9EW Livingston
    West Lothian
    British70760240002
    WILSON, Leslie
    9 Murieston Walk
    EH54 9EW Livingston
    West Lothian
    Director
    9 Murieston Walk
    EH54 9EW Livingston
    West Lothian
    British1384140002

    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