SCEAUX LIMITED
Overview
| Company Name | SCEAUX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC278374 |
| 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 SCEAUX LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SCEAUX LIMITED located?
| Registered Office Address | 79-81 Bandeath Industrial Estate Throsk FK7 7NP Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCEAUX LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWCO (811) LIMITED | Jan 13, 2005 | Jan 13, 2005 |
What are the latest accounts for SCEAUX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for SCEAUX 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Michael Embrey as a secretary on May 02, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mr Michael Embrey as a director on May 02, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Burton as a director on May 02, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Noel James Wicks as a director on May 02, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adele Julia Tinkler as a director on May 02, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Alan Tinkler as a director on May 02, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Alan Tinkler as a secretary on May 02, 2019 | 1 pages | TM02 | ||||||||||
Registered office address changed from 67 High Street Edinburgh EH1 1SR to 79-81 Bandeath Industrial Estate Throsk Stirling FK7 7NP on Jan 21, 2020 | 1 pages | AD01 | ||||||||||
Notification of Tinkler Limited as a person with significant control on Apr 16, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Peter Alan Tinkler as a person with significant control on Feb 18, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Adele Julia Tinkler as a person with significant control on Feb 18, 2019 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of SCEAUX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMBREY, Michael | Secretary | Bandeath Industrial Estate Throsk FK7 7NP Stirling 79-81 Scotland | 266333540001 | |||||||
| BURTON, Jonathan | Director | Bandeath Industrial Estate Throsk FK7 7NP Stirling 79-81 Scotland | Scotland | British | 127377940001 | |||||
| EMBREY, Michael | Director | Bandeath Industrial Estate Throsk FK7 7NP Stirling 79-81 Scotland | Scotland | British | 127377890001 | |||||
| WICKS, Noel James | Director | Bandeath Industrial Estate Throsk FK7 7NP Stirling 79-81 Scotland | Scotland | British | 139049410003 | |||||
| TINKLER, Peter Alan | Secretary | High Street EH1 1SR Edinburgh 67 | British | 153149390001 | ||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 107 George Street EH2 3ES Edinburgh | 42680350002 | |||||||
| MACKINNON, Alison | Director | 16 Craigielaw Park EH32 0PR Aberlady East Lothian | Scotland | British | 81420390002 | |||||
| MACKINNON, Donald | Director | 16 Craigielaw Park EH32 0PR Aberlady East Lothian | Scotland | British | 92548970001 | |||||
| TINKLER, Adele Julia | Director | High Street EH1 1SR Edinburgh 67 | United Kingdom | British | 80236910002 | |||||
| TINKLER, Peter Alan | Director | High Street EH1 1SR Edinburgh 67 | United Kingdom | British | 55236030002 | |||||
| MBM BOARD NOMINEES LIMITED | Nominee Director | 39 Castle Street EH2 3BH Edinburgh | 900016000001 |
Who are the persons with significant control of SCEAUX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Adele Julia Tinkler | Jan 13, 2017 | High Street EH1 1SR Edinburgh 67 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Alan Tinkler | Jan 13, 2017 | High Street EH1 1SR Edinburgh 67 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Tinkler Limited | Apr 16, 2016 | Bandeath Industrial Estate Throsk FK7 7NP Stirling 79-81 Scotland | No | ||||||||||
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Natures of Control
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Does SCEAUX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jun 24, 2005 Delivered On Jul 01, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company 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