CUBANORTE 2009 LIMITED
Overview
| Company Name | CUBANORTE 2009 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC277452 |
| 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 CUBANORTE 2009 LIMITED?
- (7499) /
Where is CUBANORTE 2009 LIMITED located?
| Registered Office Address | W MCANENLY CONSULTANCY 40b High Street G1 1NL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUBANORTE 2009 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHEESE TRADING 2005 LIMITED | Jan 06, 2005 | Jan 06, 2005 |
| LYCIDAS (420) LIMITED | Dec 15, 2004 | Dec 15, 2004 |
What are the latest accounts for CUBANORTE 2009 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CUBANORTE 2009 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Tpl Business Services, 8 Elmbank Gardens Glasgow G2 4NQ on Oct 06, 2009 | 1 pages | AD01 | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288c | ||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||
Certificate of change of name Company name changed cheese trading 2005 LIMITED\certificate issued on 25/02/09 | 2 pages | CERTNM | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||
legacy | 2 pages | 363a | ||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 190 | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 287 | ||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 88(2)R | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
Certificate of change of name Company name changed lycidas (420) LIMITED\certificate issued on 06/01/05 | 2 pages | CERTNM | ||
Who are the officers of CUBANORTE 2009 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| MCANENEY, William Turner | Director | 49 Octavia Terrace PA16 7SR Greenock Renfrewshire | Scotland | British | 37804960014 | |||||
| MCGHEE, Gerald | Director | 34 Arkleston Road PA1 3TF Paisley Renfrewshire | Scotland | British | 18867580002 | |||||
| TOMKINS, Alan Cyril | Director | 85 Glencairn Drive Pollokshields G41 4LL Glasgow Lanarkshire | Scotland | British | 773540002 | |||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
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