PRIVATE LABEL PRODUCTS LIMITED
Overview
| Company Name | PRIVATE LABEL PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC294963 |
| 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 PRIVATE LABEL PRODUCTS LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PRIVATE LABEL PRODUCTS LIMITED located?
| Registered Office Address | 13 Easter Steil Edinburgh EH10 5XE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIVATE LABEL PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIVATE LABEL PRODUCTS (SCOTLAND) LIMITED | Jan 04, 2006 | Jan 04, 2006 |
What are the latest accounts for PRIVATE LABEL PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for PRIVATE LABEL PRODUCTS 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Eleanor Sutherland as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Christopher Sutherland as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of William Ward as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Eleanor Sutherland as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Eleanor Sutherland as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Christopher Sutherland as a director | 2 pages | TM01 | ||||||||||
Appointment of William Ward as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jan 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jan 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jan 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 3 pages | AA | ||||||||||
Who are the officers of PRIVATE LABEL PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTHERLAND, Christopher | Director | Easter Steil EH10 5XE Edinburgh 13 City Of Edinburgh Scotland | Scotland | British | Company Director | 1373890003 | ||||
| SUTHERLAND, Eleanor Barbara | Director | Easter Steil EH10 5XE Edinburgh 13 | Scotland | British | Company Director | 55160700002 | ||||
| SUTHERLAND, Eleanor Barbara | Secretary | 13 Easter Steil EH10 5XE Edinburgh | British | Director | 55160700002 | |||||
| ABERGAN REED NOMINEES LTD | Nominee Secretary | Ifield House Brady Road Lyminge CT18 8EY Folkestone Kent | 900025900001 | |||||||
| SUTHERLAND, Christopher | Director | 13 Easter Steil EH10 5XE Edinburgh | Scotland | British | Director | 1373890003 | ||||
| SUTHERLAND, Eleanor Barbara | Director | 13 Easter Steil EH10 5XE Edinburgh | Scotland | British | Director | 55160700002 | ||||
| WARD, William | Director | Halcombe Crescent TD4 6DA Earlston Queendale Cottage One Berwickshire Scotland | Berwickshire | British | Director | 78177500001 | ||||
| ABERGAN REED LIMITED | Nominee Director | Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent | 900030290001 |
Who are the persons with significant control of PRIVATE LABEL PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Sutherland | Apr 06, 2016 | 13 Easter Steil Edinburgh EH10 5XE | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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