CBIV 7 LIMITED

Overview

Company Name	CBIV 7 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC278218
Jurisdiction	Scotland
Date of Creation	Jan 10, 2005
Date of Cessation	May 07, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CBIV 7 LIMITED?

(7487) /

Where is CBIV 7 LIMITED located?

Registered Office Address	30-31 Queen Street EH2 1JX Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of CBIV 7 LIMITED?

Previous Company Names
Company Name	From	Until
CHARTERED BRANDS TRADING LIMITED	Feb 02, 2005	Feb 02, 2005
HBJ 717 LIMITED	Jan 10, 2005	Jan 10, 2005

What are the latest accounts for CBIV 7 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for CBIV 7 LIMITED?

Filings

Date

Description

Document

Type

May 07, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 15, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 09, 2009

legacy

4 pages

363a

Oct 29, 2008

legacy

1 pages

225

Oct 09, 2008

legacy

1 pages

288b

Oct 09, 2008

legacy

2 pages

288a

Oct 09, 2008

legacy

2 pages

288a

Oct 09, 2008

legacy

1 pages

287

Jul 16, 2008

legacy

1 pages

288b

Jul 16, 2008

legacy

1 pages

288b

Jul 16, 2008

legacy

2 pages

288a

Jul 16, 2008

legacy

1 pages

288a

Feb 18, 2008

legacy

2 pages

363a

Oct 26, 2007

Total exemption full accounts made up to Dec 31, 2006

11 pages

Feb 09, 2007

legacy

2 pages

363a

Feb 09, 2007

legacy

1 pages

288c

Oct 11, 2006

Accounts made up to Jan 31, 2006

6 pages

Oct 05, 2006

legacy

1 pages

225

Jun 15, 2006

legacy

2 pages

88(2)R

Jun 15, 2006

legacy

2 pages

122

Jun 15, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sub div of shares 05/05/06	RES13

Jun 15, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jun 15, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jun 15, 2006

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 15, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of CBIV 7 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORTON FRASER SECRETARIES LIMITED Queen Street EH2 1JX Edinburgh 30-31	Jul 02, 2008		Secretary	Queen Street EH2 1JX Edinburgh 30-31				131917340001
CRAIG, Philip Cottage 31 Off Church Road, Quarriers Village PA11 3SX Bridge Of Weir Renfrewshire	Oct 02, 2008		Director	Cottage 31 Off Church Road, Quarriers Village PA11 3SX Bridge Of Weir Renfrewshire	Scotland	British	1960-12	96064420001
HAWES, Alastair Stuart 3 Shandon Terrace EH11 1QQ Edinburgh	Oct 02, 2008		Director	3 Shandon Terrace EH11 1QQ Edinburgh	Uk	British	1966-10	82878460002
MCLAUGHLIN, Allan Charles 9 Greenhead Road Bearsden G61 2DD Glasgow Lanarkshire	Jul 02, 2008		Director	9 Greenhead Road Bearsden G61 2DD Glasgow Lanarkshire	Scotland	Scottish	1958-8	102050080001
FIDLER, Alexander 115 Halbeath Road KY12 7RE Dunfermline Fife	Feb 01, 2005	Jan 30, 2006	Secretary	115 Halbeath Road KY12 7RE Dunfermline Fife		British		878320002
HBJ SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Jan 10, 2005	Feb 01, 2005	Nominee Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				900026260001
HBJGW SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Jan 30, 2006	Oct 02, 2008	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				665080003
COTTAM, Angela Mary, Dr 14 Danube Street EH4 1NT Edinburgh	May 05, 2006	Jul 02, 2008	Director	14 Danube Street EH4 1NT Edinburgh	United Kingdom	British	1959-11	80951150002
COTTAM, Gervase Guy Martin 14 Danube Street EH4 1NT Edinburgh Midlothian	Feb 01, 2005	Apr 05, 2006	Director	14 Danube Street EH4 1NT Edinburgh Midlothian	Scotland	British	1957-5	49421720004
FIDLER, Alexander 115 Halbeath Road KY12 7RE Dunfermline Fife	Feb 01, 2005	Jul 02, 2008	Director	115 Halbeath Road KY12 7RE Dunfermline Fife	Scotland	British	1956-1	878320002
HENDERSON BOYD JACKSON LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Jan 10, 2005	Feb 01, 2005	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				900026250001

View Detailed Information on Officers and People with Significant 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.
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