FASHION ROCKS 2012 LIMITED
Overview
| Company Name | FASHION ROCKS 2012 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC294885 |
| 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 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 Address | No |
What were the previous names of FASHION ROCKS 2012 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FASHION ROCKS 2011 LIMITED | Jul 30, 2010 | Jul 30, 2010 |
| RED SKYE PROPERTY LIMITED | Jan 30, 2006 | Jan 30, 2006 |
| DUNWILCO (1304) LIMITED | Dec 28, 2005 | Dec 28, 2005 |
What are the latest accounts for FASHION ROCKS 2012 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for FASHION ROCKS 2012 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Dec 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Appointment of Mr Iain Sydney Russell Baird as a secretary on Apr 01, 2013 | 1 pages | AP03 | ||||||||||
Registered office address changed from 13 Melville Street Edinburgh EH3 7PE on Jan 23, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed fashion rocks 2011 LIMITED\certificate issued on 23/06/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 28, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed red skye property LIMITED\certificate issued on 30/07/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 28, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of FASHION ROCKS 2012 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIRD, Iain Sydney Russell | Secretary | c/o C/O Alba Asset Management Hill Street EH2 3JP Edinburgh 19a United Kingdom | 178443520001 | |||||||
| MORRISON, Angus Kennedy | Director | Ravelston Brae 36 Ravelston Dykes Road EH4 3NZ Edinburgh Midlothian | Scotland | British | 105746130001 | |||||
| HENRY, Graeme William | Secretary | Joiners Cottage Sunnyside Traprain EH14 4PY Haddington East Lothian | British | 141531660001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| D.W. DIRECTOR 1 LIMITED | 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