GULLANE LETTINGS LIMITED

GULLANE LETTINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGULLANE LETTINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC280670
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GULLANE LETTINGS LIMITED?

    • (9131) /

    Where is GULLANE LETTINGS LIMITED located?

    Registered Office Address
    16 Hill Street
    Edinburgh
    EH2 3LD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GULLANE LETTINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for GULLANE LETTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Feb 28, 2010

    3 pagesAA

    Total exemption small company accounts made up to Feb 28, 2009

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    3 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    7 pages363a

    Total exemption small company accounts made up to Feb 28, 2006

    4 pagesAA

    legacy

    8 pages363s

    legacy

    5 pages410(Scot)

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Incorporation

    34 pagesNEWINC

    Who are the officers of GULLANE LETTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    Nominee Secretary
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    900007090001
    MITCHELL, Andrew
    7 Marine Road
    EH31 2AX Gullane
    East Lothian
    Director
    7 Marine Road
    EH31 2AX Gullane
    East Lothian
    ScotlandBritish43419940003
    MITCHELL, Elaine
    7 Marine Road
    EH31 2AX Gullane
    East Lothian
    Director
    7 Marine Road
    EH31 2AX Gullane
    East Lothian
    ScotlandBritish42507240003
    MITCHELL, James
    3 Lagooon Road
    94920 Belvedere
    California
    Usa
    Director
    3 Lagooon Road
    94920 Belvedere
    California
    Usa
    Usa103940920001
    MITCHELL, Janet Mae
    3 Lagooon Road
    USA Belvedere
    California
    94920
    Director
    3 Lagooon Road
    USA Belvedere
    California
    94920
    Usa103941040001
    BELL & SCOTT WS (NOMINEES) LIMITED
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    Nominee Director
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    900018670001

    Does GULLANE LETTINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On May 22, 2005
    Delivered On Jun 03, 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 03, 2005Registration of a charge (410)

    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