FOLDERCASE LIMITED
Overview
| Company Name | FOLDERCASE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC275381 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOLDERCASE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FOLDERCASE LIMITED located?
| Registered Office Address | 148 West Nile Street G1 2RQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOLDERCASE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for FOLDERCASE 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 | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Djaffar Tahenni as a director on Mar 14, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hamid Ameur as a director on Mar 14, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Lissa Ameur as a director on May 23, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lissa Ameur as a secretary on May 23, 2014 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom* on Jan 25, 2014 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ United Kingdom* on Nov 09, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Who are the officers of FOLDERCASE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAHENNI, Djaffar | Director | Deveron Street ML5 2JB Coatbridge 36 Scotland | Scotland | British | 193222080001 | |||||
| AMEUR, Lissa Maria | Secretary | 8 Dinmont Road G41 3UD Glasgow Flat 3/3 United Kingdom | British | 120253570001 | ||||||
| O'DONNELL, Gerald | Secretary | 53 Firth Road KA10 6TG Troon Ayrshire | British | 41003990001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| AMEUR, Hamid | Director | 8 Dinmont Road G41 3UD Glasgow Flat 3/3 United Kingdom | United Kingdom | British | 120253380001 | |||||
| AMEUR, Lissa Maria | Director | 8 Dinmont Road G41 3UD Glasgow Flat 3/3 United Kingdom | Scotland | British | 120253570001 | |||||
| O'DONNELL, Gerald | Director | 53 Firth Road KA10 6TG Troon Ayrshire | Scotland | British | 41003990001 | |||||
| SARTI, Piero Lucio | Director | Flat 1/1 5 Mearns Road Clarkston G76 7ER Glasgow | Scotland | British | 99697710002 | |||||
| SARTI, Sandro Pietro Mario | Director | 52 Cedarwood Avenue Newton Mearns G77 5LP Glasgow Lanarkshire | Scotland | British | 587850001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of FOLDERCASE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Djaffar Tahenni | Apr 19, 2017 | West Nile Street G1 2RQ Glasgow 148 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Hamid Ameur | Sep 11, 2016 | Glenwood Gardens Lenzie, Kirkintilloch G66 4JP Glasgow 22 Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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