SATROSPHERE ENTERPRISES LIMITED
Overview
| Company Name | SATROSPHERE ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC290196 |
| 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 SATROSPHERE ENTERPRISES LIMITED?
- Retail sale of games and toys in specialised stores (47650) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is SATROSPHERE ENTERPRISES LIMITED located?
| Registered Office Address | 179 Constitution Street AB24 5TU Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SATROSPHERE ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for SATROSPHERE ENTERPRISES 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 | 4 pages | DS01 | ||||||||||
Confirmation statement made on Sep 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Colin Alexander Black as a director on Apr 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth David Skeldon as a director on Feb 20, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
Termination of appointment of Susan Lynne Richardson as a director on Mar 03, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Henry Stirling as a director on Jan 31, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Professor Thomas Hugh Pennington as a director on Aug 30, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Miss Kathryn Anne Conlon as a director on Aug 30, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Sep 12, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Colin Alexander Black as a director on Sep 14, 2015 | 4 pages | AP01 | ||||||||||
Appointment of Susan Lynne Richardson as a director on Mar 16, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Ian Henry Stirling as a director on Jan 19, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Kenneth David Skeldon as a director on Mar 16, 2015 | 3 pages | AP01 | ||||||||||
Appointment of John William Raine as a director on Mar 16, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Dominic Francis Joseph Houlihan as a director on Sep 08, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Jeanie Simpson Morrison as a director on Mar 16, 2015 | 5 pages | AP01 | ||||||||||
Appointment of Dr Susan Joyce Duthie as a director on Mar 19, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Stronachs Secretaries Limited as a secretary on Dec 08, 2014 | 3 pages | AP04 | ||||||||||
Termination of appointment of Susan Lynne Richardson as a secretary on Dec 08, 2014 | 2 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2014 | 15 pages | AA | ||||||||||
Who are the officers of SATROSPHERE ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 |
| 129592570001 | ||||||||||
| CONLON, Kathryn Anne | Director | Constitution Street AB24 5TU Aberdeen 179 | Scotland | British | 214184530001 | |||||||||
| DUTHIE, Susan Joyce, Dr | Director | Garthdee Road AB10 76J Aberdeen Robert Gordon University United Kingdom | United Kingdom | British | 196747530001 | |||||||||
| MORRISON, Jeanie Simpson | Director | Broad Street AB10 1FY Aberdeen Town House Scotland United Kingdom | Scotland | British | 1110540005 | |||||||||
| PENNINGTON, Thomas Hugh, Professor | Director | Carlton Place AB15 4BR Aberdeen 13 Scotland | United Kingdom | British | 214189570001 | |||||||||
| RAINE, John William | Director | Golf Road Bieldside AB15 9DD Aberdeen 5 United Kingdom | United Kingdom | British | 199385250001 | |||||||||
| GLASSER, Lesley Scott Dent | Secretary | The Grange Bucksburn AB2 9 Aberdeen | British | 743980001 | ||||||||||
| HOULIHAN, Dominic Francis Joseph, Professor | Secretary | 1 Renmure Cottages Friockheim DD11 4RZ Arbroath Angus | British | 85312730001 | ||||||||||
| RICHARDSON, Susan Lynne | Secretary | 5 Westend Gardens AB51 0JG Oldmeldrum Aberdeenshire | British | 120615490001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| BLACK, Colin Alexander | Director | 11 Strathburn Gardens AB51 4RY Inverurie Linfield Aberdeenshire United Kingdom | United Kingdom | British | 99887940001 | |||||||||
| FLETT, Alistair Murray, Dr | Director | Easter Crichie Cottage St. Katherines AB51 8ST Inverurie Aberdeenshire | Scotland | British | 242944400001 | |||||||||
| HOULIHAN, Dominic Francis Joseph, Professor | Director | 1 Renmure Cottages Friockheim DD11 4RZ Arbroath Angus | United Kingdom | British | 85312730001 | |||||||||
| MOREL, Edward Hugh, Dr | Director | The Old Farmhouse Upper Toucks AB39 3XB Stonehaven Aberdeenshire | British | 82833120002 | ||||||||||
| RICHARDSON, Susan Lynne | Director | Westend Gardens AB51 0JG Oldmeldrum 5 Aberdeenshire United Kingdom | United Kingdom | British | 120615490001 | |||||||||
| SKELDON, Kenneth David, Dr | Director | Constitution Street AB24 5TU Aberdeen 179 | United Kingdom | British | 189611470001 | |||||||||
| STIRLING, Ian Henry | Director | Queens Road AB39 2QQ Stonehaven Education Office Aberdeenshire Scotland | Uk | Uk | 199580090001 |
Who are the persons with significant control of SATROSPHERE ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aberdeen Science Centre | Apr 06, 2016 | Constitution Street AB24 5TU Aberdeen 179 Scotland | 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