FACTORING & DISCOUNTING LIMITED
Overview
| Company Name | FACTORING & DISCOUNTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC295062 |
| 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 FACTORING & DISCOUNTING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FACTORING & DISCOUNTING LIMITED located?
| Registered Office Address | 4th Floor 115 George Street EH2 4JN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FACTORING & DISCOUNTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECLIPSE HOLDING VENTURES LIMITED | Jan 05, 2006 | Jan 05, 2006 |
What are the latest accounts for FACTORING & DISCOUNTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for FACTORING & DISCOUNTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from * 24 Great King Street Edinburgh Midlothian EH3 6QN* on Mar 17, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Secretary's details changed for Premier Secretaries (Uk) Ltd on Aug 09, 2012 | 2 pages | CH04 | ||||||||||
Director's details changed for Premier Directors (Uk) Ltd on Aug 09, 2012 | 2 pages | CH02 | ||||||||||
Director's details changed for Mr Mario Jorge Queiroz E Castro on Aug 09, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Mario Jorge Queiroz E Castro as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jan 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Premier Directors (Uk) Ltd on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Premier Secretaries (Uk) Ltd on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Who are the officers of FACTORING & DISCOUNTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIER SECRETARIES (UK) LTD | Secretary | 21 Whitefriars Street EC4Y 8JJ London Ground Floor United Kingdom |
| 74749210005 | ||||||||||
| QUEIROZ E CASTRO, Mario Jorge | Director | 21 Whitefriars Street EC4Y 8JJ London Ground Floor United Kingdom | England | Portuguese | Director | 127019140001 | ||||||||
| PREMIER DIRECTORS (UK) LTD | Director | 21 Whitefriars Street EC4Y 8JJ London Ground Floor United Kingdom |
| 110647000001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
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