FASHION ROCKS 2012 LIMITED

FASHION ROCKS 2012 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFASHION ROCKS 2012 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC294885
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FASHION ROCKS 2012 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FASHION ROCKS 2012 LIMITED located?

    Registered Office Address
    c/o C/O ALBA ASSET MANAGEMENT
    19a Hill Street
    EH2 3JP Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of FASHION ROCKS 2012 LIMITED?

    Previous Company Names
    Company NameFromUntil
    FASHION ROCKS 2011 LIMITEDJul 30, 2010Jul 30, 2010
    RED SKYE PROPERTY LIMITEDJan 30, 2006Jan 30, 2006
    DUNWILCO (1304) LIMITEDDec 28, 2005Dec 28, 2005

    What are the latest accounts for FASHION ROCKS 2012 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for FASHION ROCKS 2012 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Dec 28, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 1
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Appointment of Mr Iain Sydney Russell Baird as a secretary on Apr 01, 2013

    1 pagesAP03

    Registered office address changed from 13 Melville Street Edinburgh EH3 7PE on Jan 23, 2013

    1 pagesAD01

    Annual return made up to Dec 28, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Dec 28, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Certificate of change of name

    Company name changed fashion rocks 2011 LIMITED\certificate issued on 23/06/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 23, 2011

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 15, 2011

    RES15

    Annual return made up to Dec 28, 2010 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Certificate of change of name

    Company name changed red skye property LIMITED\certificate issued on 30/07/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 30, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 15, 2010

    RES15

    Annual return made up to Dec 28, 2009 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    1 pages287

    Who are the officers of FASHION ROCKS 2012 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIRD, Iain Sydney Russell
    c/o C/O Alba Asset Management
    Hill Street
    EH2 3JP Edinburgh
    19a
    United Kingdom
    Secretary
    c/o C/O Alba Asset Management
    Hill Street
    EH2 3JP Edinburgh
    19a
    United Kingdom
    178443520001
    MORRISON, Angus Kennedy
    Ravelston Brae
    36 Ravelston Dykes Road
    EH4 3NZ Edinburgh
    Midlothian
    Director
    Ravelston Brae
    36 Ravelston Dykes Road
    EH4 3NZ Edinburgh
    Midlothian
    ScotlandBritish105746130001
    HENRY, Graeme William
    Joiners Cottage Sunnyside
    Traprain
    EH14 4PY Haddington
    East Lothian
    Secretary
    Joiners Cottage Sunnyside
    Traprain
    EH14 4PY Haddington
    East Lothian
    British141531660001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    Nominee Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    900004640001
    D.W. DIRECTOR 1 LIMITED
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    Nominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    900021330001

    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