SUCSESS LIMITED
Overview
| Company Name | SUCSESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC286479 |
| 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 SUCSESS LIMITED?
- Other cleaning services (81299) / Administrative and support service activities
Where is SUCSESS LIMITED located?
| Registered Office Address | Unit C Glenearn Road PH2 0NJ Perth Tayside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUCSESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for SUCSESS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SUCSESS 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 | ||||||||||
Total exemption full accounts made up to Jun 30, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Jun 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of William Henney as a director on Oct 01, 2009 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mr George Copeland Henney on Oct 10, 2013 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Jun 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Jun 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Jun 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr George Copeland Henney on Dec 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for William Henney on Dec 16, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for George Copeland Henney on Dec 14, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jun 21, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Amended accounts made up to Jun 30, 2006 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of SUCSESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENNEY, George Copeland | Secretary | Glenearn Road PH2 0NJ Perth Unit C Tayside | British | 98918220001 | ||||||
| HENNEY, George Copeland | Director | 60 Mcneil Crescent Armadale EH48 2NL West Lothian | Scotland | British | 98918220001 | |||||
| HENNEY, George Copeland | Secretary | 60 Mcneil Crescent Armadale EH48 2NL West Lothian | British | 98918220001 | ||||||
| HENNEY, Rosemary | Secretary | 5 Longridge Road EH47 0DF Whitburn West Lothian | British | 107277020001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HENNEY, George Copeland | Director | 60 Mcneil Crescent Armadale EH48 2NL West Lothian | Scotland | British | 98918220001 | |||||
| HENNEY, Moira | Director | 60 Mcneil Crescent Armadale EH48 2NL Bathgate West Lothian | British | 107277160001 | ||||||
| HENNEY, Rosemary | Director | 5 Longridge Road EH47 0DF Whitburn West Lothian | British | 107277020001 | ||||||
| HENNEY, William | Director | 5 Longridge Road EH47 0DF Whitburn West Lothian | Scotland | British | 99376640001 | |||||
| HENNEY, William | Director | 5 Longridge Road EH47 0DF Whitburn West Lothian | Scotland | British | 99376640001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
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