SUB-ONE EUROPE LIMITED
Overview
| Company Name | SUB-ONE EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC297077 |
| 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 SUB-ONE EUROPE LIMITED?
- (7487) /
Where is SUB-ONE EUROPE LIMITED located?
| Registered Office Address | 1 Berry Street Aberdeen AB25 1HF |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUB-ONE EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for SUB-ONE EUROPE 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 | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
Who are the officers of SUB-ONE EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAEBURN CHRISTIE CLARK & WALLACE | Nominee Secretary | 12-16 Albyn Place AB10 1PS Aberdeen | 900018800001 | |||||||
| GORE, Mark John, Dr | Director | Craigden AB15 6YW Aberdeen 15 Aberdeenshire | United States | 134893300001 | ||||||
| TUDHOPE, Andrew William | Director | 8 Sky Terrace 94526 Danville California Usa | Us | 126125180001 | ||||||
| SUB-ONE TECHNOLOGY INC. | Director | Willow Road Bldg 103 Pleasanton 4464 California 94588 Usa | 110702360002 | |||||||
| BROWN, Gregory Andrew Macdonald | Director | 2110 Hidden Oak Dr 94506 Panville California Usa | Us | 126125540001 |
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