PANCRAIG LTD.

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

    Company NamePANCRAIG LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC304817
    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 PANCRAIG LTD.?

    • (6420) /

    Where is PANCRAIG LTD. located?

    Registered Office Address
    48 Queens Road
    AB15 4YE Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PANCRAIG LTD.?

    Previous Company Names
    Company NameFromUntil
    POCKET TELECOM LTDJun 30, 2006Jun 30, 2006

    What are the latest accounts for PANCRAIG LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for PANCRAIG LTD.?

    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

    Certificate of change of name

    Company name changed pocket telecom LTD\certificate issued on 07/12/09
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 07, 2009

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 04, 2009

    RES15

    Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on Nov 06, 2009

    1 pagesAD01

    Accounts made up to Jun 30, 2009

    3 pagesAA

    Accounts made up to Jun 30, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2007

    1 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    12 pagesNEWINC

    Who are the officers of PANCRAIG LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODWIN, Susan
    Drummond Castle
    Muthill
    PH7 4HZ Crieff
    Perthshire
    Secretary
    Drummond Castle
    Muthill
    PH7 4HZ Crieff
    Perthshire
    British127119680001
    GOODWIN, David
    24 Cults Court
    Cults
    AB15 9SZ Aberdeen
    Director
    24 Cults Court
    Cults
    AB15 9SZ Aberdeen
    UkBritish53380240003
    HAGUE, Julie
    18 Woodside Crescent
    AB31 5XL Banchory
    Aberdeenshire
    Secretary
    18 Woodside Crescent
    AB31 5XL Banchory
    Aberdeenshire
    British108241100001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    106891550001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    106891540001

    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