CLOUD 9 INTERNATIONAL LIMITED
Overview
| Company Name | CLOUD 9 INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC303679 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLOUD 9 INTERNATIONAL LIMITED?
- (6220) /
Where is CLOUD 9 INTERNATIONAL LIMITED located?
| Registered Office Address | 7-11 Melville Street EH3 7PE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLOUD 9 INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1348) LIMITED | Jun 09, 2006 | Jun 09, 2006 |
What are the latest accounts for CLOUD 9 INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for CLOUD 9 INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Notice of final meeting of creditors | 4 pages | 4.17(Scot) | ||||||||||||||
Registered office address changed from 13 Melville Street Edinburgh Lothian EH3 7PE on Jun 02, 2011 | 2 pages | AD01 | ||||||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||||||
Annual return made up to Jun 09, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Trevor Steven as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Elena Torres as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Elena Torres as a director | 2 pages | AP01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||||||
legacy | 10 pages | 363a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 7 pages | 363a | ||||||||||||||
Who are the officers of CLOUD 9 INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Andrew Stevens | Director | 8 Bowmont Court Heiton TD5 8JY Kelso Roxburghshire | Scotland | British | Surveyor | 116526670001 | ||||
| HENRY, Graeme William | Secretary | Joiners Cottage Sunnyside Traprain EH14 4PY Haddington East Lothian | British | Solicitor | 141531660001 | |||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| CAMPBELL, Keith John | Director | 65 East Craigs Rigg EH12 8JA Edinburgh | Scotland | British | Sales Consultant | 83160570001 | ||||
| DOUGLAS, David | Director | Bannoc House Beechacre Lower Broomieknowe EH18 1LW Lasswade Midlothian | Scotland | British | Company Director | 1041870007 | ||||
| HENRY, Graeme William | Director | Joiners Cottage Sunnyside Traprain EH14 4PY Haddington East Lothian | Scotland | British | Solicitor | 141531660001 | ||||
| MORRISON, Angus Kennedy | Director | Ravelston Brae 36 Ravelston Dykes Road EH4 3NZ Edinburgh Midlothian | Scotland | British | Company Director | 105746130001 | ||||
| SOUNESS, Graeme | Director | Little Court Barrow Lane WA15 0DN Hale Cheshire | United Kingdom | British | Manager | 97292130001 | ||||
| STEVEN, Trevor Mcgregor | Director | 53 Royal Gardens Bothwell G71 8SY Glasgow | Scotland | British | Football Agent | 56352410004 | ||||
| TORRES, Elena | Director | Melville Street EH3 7PE Edinburgh 13 United Kingdom | United Kingdom | British | Director Of Operations | 149046020001 | ||||
| VILLA, Charles Peter Wolferstan | Director | 21 Havengate Littlehaven RH12 4BH Horsham West Sussex | England | British | Director | 100557550001 | ||||
| D.W. DIRECTOR 1 LIMITED | Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 83454900001 |
Does CLOUD 9 INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Oct 20, 2006 Delivered On Oct 28, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does CLOUD 9 INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
| ||||||||||||||||||||
| 2 |
| Compulsory liquidation |
|
|
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