ISANDCO FOUR HUNDRED AND FORTY FOUR LIMITED
Overview
| Company Name | ISANDCO FOUR HUNDRED AND FORTY FOUR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC271944 |
| 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 ISANDCO FOUR HUNDRED AND FORTY FOUR LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is ISANDCO FOUR HUNDRED AND FORTY FOUR LIMITED located?
| Registered Office Address | 66 Queen'S Road Aberdeen AB15 4YE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISANDCO FOUR HUNDRED AND FORTY FOUR LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE WAREHOUSE HEALTH CLUB LIMITED | Jun 03, 2005 | Jun 03, 2005 |
| ISANDCO FOUR HUNDRED AND FORTY FOUR LIMITED | Aug 13, 2004 | Aug 13, 2004 |
What are the latest accounts for ISANDCO FOUR HUNDRED AND FORTY FOUR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for ISANDCO FOUR HUNDRED AND FORTY FOUR LIMITED?
| Annual Return |
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|---|
What are the latest filings for ISANDCO FOUR HUNDRED AND FORTY FOUR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Certificate of change of name Company name changed the warehouse health club LIMITED\certificate issued on 11/12/13 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Aug 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||
Appointment of Graham Alexander Thom as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Katherine Thom as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Aug 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ISANDCO FOUR HUNDRED AND FORTY FOUR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLAY MURRAY & SPENS LLP | Secretary | 66 Queen's Road AB15 4YE Aberdeen | 119967690001 | |||||||
| THOM, Graham Alexander | Director | 66 Queen's Road Aberdeen AB15 4YE | Scotland | British | 167470002 | |||||
| IAIN SMITH & COMPANY | Nominee Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 900000570001 | |||||||
| FOREMAN, Lorraine Ann | Director | Broomhill Avenue AB10 6JY Aberdeen 20 Aberdeenshire | British | 121958680001 | ||||||
| HUNTER, Alastair | Director | 10 Kings Cross Road AB15 6BE Aberdeen Aberdeenshire | British | 105486480001 | ||||||
| ROXBURGH, Roy | Nominee Director | 515 North Deeside Road AB15 4ZT Aberdeen Grampian | British | 900000560001 | ||||||
| THOM, Katherine Mary, Mrs | Director | 15 Queen's Road AB15 4YL Aberdeen | United Kingdom | Irish | 101983080001 |
Does ISANDCO FOUR HUNDRED AND FORTY FOUR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 17, 2005 Delivered On Nov 29, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. 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