VOLNAY LIMITED

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

    Company NameVOLNAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC295514
    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 VOLNAY LIMITED?

    • (7487) /

    Where is VOLNAY LIMITED located?

    Registered Office Address
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of VOLNAY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN SHELF (357) LIMITEDJan 16, 2006Jan 16, 2006

    What are the latest accounts for VOLNAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for VOLNAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2008

    25 pagesAA

    legacy

    6 pages363a

    legacy

    8 pages363s

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    Total exemption full accounts made up to Jun 30, 2007

    22 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    3 pages288a

    Who are the officers of VOLNAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURCAN CONNELL WS
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Secretary
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    76340540001
    GOOD, Patrice
    62 Route De Frontenex
    Geneva
    1207
    Switzerland
    Director
    62 Route De Frontenex
    Geneva
    1207
    Switzerland
    SwitzerlandSwissTrust Officer93858700001
    MCLUCKIE, Stuart
    Chemin Du Petit-Montfleury 6
    Versoix
    1290
    Switzerland
    Director
    Chemin Du Petit-Montfleury 6
    Versoix
    1290
    Switzerland
    BritishTrust Manager124726980001
    MORRIS, John Thomson
    95a Chemin De La Bornue
    Velgy
    74140
    France
    Director
    95a Chemin De La Bornue
    Velgy
    74140
    France
    BritishBanker113633660001
    VINZIA, Tatiana
    10 Chemin De Vers
    Plan Les Ouates
    1228
    Switzerland
    Director
    10 Chemin De Vers
    Plan Les Ouates
    1228
    Switzerland
    SwissTrust Officer127201660001
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    99448920001
    KELLERHALS, Gilbert
    Ch. De La Damaz 2
    St. Prex
    Vaud 1162
    Switzerland
    Director
    Ch. De La Damaz 2
    St. Prex
    Vaud 1162
    Switzerland
    SwissBanker101475000001
    LENZ, Philippe
    69 Route De Rougemont
    1286 Soral
    1286
    Switzerland
    Director
    69 Route De Rougemont
    1286 Soral
    1286
    Switzerland
    SwissChief Administrative Officer113070440001
    MORRIS, Simon
    Avenue Krieg 28
    Geneva
    1208
    Switzerland
    Director
    Avenue Krieg 28
    Geneva
    1208
    Switzerland
    BritishTrust Manager124727080001
    OTTENRITTER, Catrin
    51 Route De Lac
    1246 Corsier
    FOREIGN Geneva
    Switzerland
    Director
    51 Route De Lac
    1246 Corsier
    FOREIGN Geneva
    Switzerland
    BritishTrust Manager110952480001
    PAREIN, Philip
    42 Avenue Verdeil
    CH1005 Lausanne
    Switzerland
    Director
    42 Avenue Verdeil
    CH1005 Lausanne
    Switzerland
    SwissBanker90485870001
    PARKER, James
    10 Rue Des Alpes
    Prangins
    Ch1197
    Switzerland
    Director
    10 Rue Des Alpes
    Prangins
    Ch1197
    Switzerland
    BritishBanker97442900001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    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