REFINNE LTD

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

    Company NameREFINNE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC304114
    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 REFINNE LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is REFINNE LTD located?

    Registered Office Address
    119 Montgomery Street
    EH7 5EX Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of REFINNE LTD?

    Previous Company Names
    Company NameFromUntil
    CLOWN AROUND (SCOTLAND) LTD.Jun 16, 2006Jun 16, 2006

    What are the latest accounts for REFINNE LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What are the latest filings for REFINNE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Unit 2 + 3 109 Restalrig Road Edinburgh EH6 7NY to 119 Montgomery Street Edinburgh EH7 5EX on Mar 08, 2016

    1 pagesAD01

    Certificate of change of name

    Company name changed clown around (scotland) LTD.\certificate issued on 07/10/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 07, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 06, 2015

    RES15

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to Jun 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2013

    Statement of capital following an allotment of shares on Jul 05, 2013

    SH01

    Registered office address changed from * 119 Montgomery Street Edinburgh EH7 5EX* on Apr 26, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Annual return made up to Jun 16, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    8 pagesAA

    Annual return made up to Jun 16, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    8 pagesAA

    Annual return made up to Jun 16, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mrs Julie Joyal on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Julie Joyal on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jun 30, 2007

    6 pagesAA

    Who are the officers of REFINNE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTTER, Nicola
    2 Daiches Braes
    EH15 2RF Edinburgh
    Midlothian
    Secretary
    2 Daiches Braes
    EH15 2RF Edinburgh
    Midlothian
    BritishAccount Manager113882990002
    JOYAL, Julie
    22 Marionville Crescent
    EH7 6AU Edinburgh
    Midlothian
    Director
    22 Marionville Crescent
    EH7 6AU Edinburgh
    Midlothian
    United KingdomBritishManager114029820001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    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