HEADCASES (PENICUIK) LIMITED
Overview
| Company Name | HEADCASES (PENICUIK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC269934 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEADCASES (PENICUIK) LIMITED?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is HEADCASES (PENICUIK) LIMITED located?
| Registered Office Address | 8 John Street Penicuik EH26 8AD |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEADCASES (PENICUIK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for HEADCASES (PENICUIK) 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jun 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 28, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Jun 28, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Daniel Archibald on Jun 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Marie Archibald on Jun 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Pauline Archibald on Jun 28, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of HEADCASES (PENICUIK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCHIBALD, Marie | Secretary | 4a Imrie Place EH26 8HY Penicuik Midlothian | British | 99472150001 | ||||||
| ARCHIBALD, Daniel | Director | 6 Pirn Road EH44 6HQ Innerleithen Tweeddale | Scotland | Scottish | 99472200003 | |||||
| ARCHIBALD, Marie | Director | 4a Imrie Place EH26 8HY Penicuik Midlothian | Great Britain | British | 99472150001 | |||||
| ARCHIBALD, Pauline | Director | 6 Pirn Road EH44 6HQ Innerleithen Tweeddale | Scotland | British | 98723250003 | |||||
| MACDONALD, Mollie | Secretary | 5 Murray Place EH45 8DJ Peebles Tweeddale | British | 98723220001 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Does HEADCASES (PENICUIK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jun 21, 2012 Delivered On Jun 28, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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