CE SCOTLAND LIMITED
Overview
| Company Name | CE SCOTLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC288722 |
| 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 CE SCOTLAND LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is CE SCOTLAND LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CE SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (305) LIMITED | Aug 10, 2005 | Aug 10, 2005 |
What are the latest accounts for CE SCOTLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for CE SCOTLAND 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 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Director's details changed for Mr Samer Souhail Salty on Jul 27, 2017 | 2 pages | CH01 | ||||||||||
Termination of appointment of Colin Campbell as a director on Jul 27, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Richard Alan Pereira on Jul 27, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Colin Campbell on Jul 27, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Alan Pereira on Jul 27, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Director's details changed for Mr Samer Souhail Salty on Aug 01, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of CE SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEREIRA, Richard Alan | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 165854670001 | |||||||
| PEREIRA, Richard Alan | Director | Brompton Road SW3 1ER London 100 England | United Kingdom | Singaporean | Director | 133765780020 | ||||
| SALTY, Samer Souheil | Director | Brompton Road SW3 1ER London 100 England | United Kingdom | British,American | Company Director | 64713570007 | ||||
| VON SCHUBERT, Felix Johannes | Secretary | Petersham Road TW10 7DA Richmond 269 Surrey | German | Company Director | 65325230004 | |||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| CAMPBELL, Colin | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | England | British | Director | 52329040004 | ||||
| VON SCHUBERT, Felix Johannes | Director | Petersham Road TW10 7DA Richmond 269 Surrey | England | British | Company Director | 65325230005 | ||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of CE SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zouk Ventures Limited | Apr 06, 2016 | Brompton Road SW3 1ER London 100 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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