MARGAUX RED LIMITED
Overview
| Company Name | MARGAUX RED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC295510 |
| 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 MARGAUX RED LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MARGAUX RED LIMITED located?
| Registered Office Address | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARGAUX RED LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (356) LIMITED | Jan 16, 2006 | Jan 16, 2006 |
What are the latest accounts for MARGAUX RED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for MARGAUX RED LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MARGAUX RED 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 | ||||||||||
Annual return made up to Jan 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2013 | 22 pages | AA | ||||||||||
Annual return made up to Jan 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 24 pages | AA | ||||||||||
Annual return made up to Jan 16, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Turcan Connell Ws as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Turcan Connell Company Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 23 pages | AA | ||||||||||
Annual return made up to Jan 16, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Barclaytrust (Suisse) S.A as a director | 4 pages | AP02 | ||||||||||
Termination of appointment of Stuart Mcluckie as a director | 2 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 24 pages | AA | ||||||||||
Annual return made up to Jan 16, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Termination of appointment of John Morris as a director | 2 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 24 pages | AA | ||||||||||
Annual return made up to Jan 16, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 25 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MARGAUX RED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom |
| 159071750001 | ||||||||||||||
| GOOD, Patrice | Director | 62 Route De Frontenex Geneva 1207 Switzerland | Switzerland | Swiss | Trust Officer | 93858700001 | ||||||||||||
| VINZIA, Tatiana | Director | 10 Chemin De Vers Plan Les Ouates 1228 Switzerland | Swiss | Trust Officer | 127201660001 | |||||||||||||
| BARCLAYTRUST (SUISSE) S.A | Director | Chemin De Grange-Canal PO BOX 3941 CH-1211 Geneva 18-20 Switzerland |
| 163984390001 | ||||||||||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||||||||||
| TURCAN CONNELL WS | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | 76340540001 | |||||||||||||||
| KELLERHALS, Gilbert | Director | Ch. De La Damaz 2 St. Prex Vaud 1162 Switzerland | Swiss | Banker | 101475000001 | |||||||||||||
| LENZ, Philippe | Director | 69 Route De Rougemont 1286 Soral 1286 Switzerland | Swiss | Chief Administrative Officer | 113070440001 | |||||||||||||
| MCLUCKIE, Stuart | Director | Chemin Du Petit-Montfleury 6 Versoix 1290 Switzerland | British | Trust Manager | 124726980001 | |||||||||||||
| MORRIS, John Thomson | Director | 95a Chemin De La Bornue Velgy 74140 France | British | Banker | 113633660001 | |||||||||||||
| MORRIS, Simon | Director | Avenue Krieg 28 Geneva 1208 Switzerland | British | Trust Manager | 124727080001 | |||||||||||||
| OTTENRITTER, Catrin | Director | 51 Route De Lac 1246 Corsier FOREIGN Geneva Switzerland | British | Trust Manager | 110952480001 | |||||||||||||
| PAREIN, Philip | Director | 42 Avenue Verdeil CH1005 Lausanne Switzerland | Swiss | Banker | 90485870001 | |||||||||||||
| PARKER, James | Director | 10 Rue Des Alpes Prangins Ch1197 Switzerland | British | Banker | 97442900001 | |||||||||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
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