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CARMEL ROSATO PR LTD

CARMEL ROSATO PR LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARMEL ROSATO PR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC306026
    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 CARMEL ROSATO PR LTD?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is CARMEL ROSATO PR LTD located?

    Registered Office Address
    c/o CHRIS HALL
    Alpha Business Services
    Inverebrie
    AB41 8PX Ellon
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARMEL ROSATO PR LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for CARMEL ROSATO PR 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

    Confirmation statement made on Jul 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		5 pagesAA

    Confirmation statement made on Jul 28, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Jul 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		3 pagesAA

    Annual return made up to Jul 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Stephen Milne as a secretary on Jul 25, 2014

    		1 pagesTM02

    Registered office address changed from 9 Primrosehill Road Cults Aberdeen AB15 9ND to Alpha Business Services Inverebrie Ellon Aberdeenshire AB41 8PX on Aug 05, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2013

    		3 pagesAA

    Annual return made up to Jul 28, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital following an allotment of shares on Aug 12, 2013

    		SH01

    Total exemption small company accounts made up to Jul 31, 2012

    		3 pagesAA

    Annual return made up to Jul 28, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    		3 pagesAA

    Annual return made up to Jul 28, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    		3 pagesAA
    View All Filings

    Who are the officers of CARMEL ROSATO PR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSATO, Carmel
    c/o Chris Hall
    Inverebrie
    AB41 8PX Ellon
    Alpha Business Services
    Aberdeenshire
    Scotland
    		Director
    c/o Chris Hall
    Inverebrie
    AB41 8PX Ellon
    Alpha Business Services
    Aberdeenshire
    Scotland
    		ScotlandBritishPr Consultant115195200002
    MILNE, Stephen
    30 Binghill Road West
    Milltimber
    AB13 0JB Aberdeen
    Aberdeenshire
    		Secretary
    30 Binghill Road West
    Milltimber
    AB13 0JB Aberdeen
    Aberdeenshire
    		BritishAccountant512120002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARMEL ROSATO PR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carmel Maria Rosato
    c/o CHRIS HALL
    Inverebrie
    AB41 8PX Ellon
    Alpha Business Services
    Aberdeenshire
    		Apr 07, 2016
    c/o CHRIS HALL
    Inverebrie
    AB41 8PX Ellon
    Alpha Business Services
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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