S26 LTD.

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

    Company NameS26 LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC307314
    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 S26 LTD.?

    • Sports and recreation education (85510) / Education

    Where is S26 LTD. located?

    Registered Office Address
    Sands Rose Nurseries
    FK10 4AR Kincardine On Forth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S26 LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for S26 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

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

    6 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    5 pagesCS01

    Registered office address changed from 1 Lumsden Way Balmedie AB23 8TS to Sands Rose Nurseries Kincardine on Forth FK10 4AR on Jul 19, 2016

    2 pagesAD01

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

    6 pagesAA

    Director's details changed for Mrs Amanda Lesley Robertson on Apr 05, 2016

    2 pagesCH01

    Registered office address changed from 28 Wemyss Avenue Blairhall Fife KY12 9PL to 1 Lumsden Way Balmedie AB23 8TS on Mar 15, 2016

    1 pagesAD01

    Annual return made up to Aug 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Aug 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Aug 21, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Aug 21, 2012 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Registered office address changed from * 14 Kirkbrae Drive Cults Aberdeen AB15 9RH* on Mar 26, 2012

    2 pagesAD01

    Annual return made up to Aug 21, 2011 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Aug 21, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Amanda Lesley Ferguson on Oct 01, 2009

    2 pagesCH01

    Registered office address changed from * 12 Woodcroft Walk Bridge of Don Aberdeen AB22 8DS* on Jan 27, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    Annual return made up to Aug 21, 2009 with full list of shareholders

    3 pagesAR01

    Who are the officers of S26 LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Catriona
    Sands Rose Nurseries
    FK10 4AR Kincardine-On-Forth
    Secretary
    Sands Rose Nurseries
    FK10 4AR Kincardine-On-Forth
    British116821850002
    ROBERTSON, Amanda Lesley
    FK10 4AR Kincardine On Forth
    Sands Rose Nurseries
    Director
    FK10 4AR Kincardine On Forth
    Sands Rose Nurseries
    ScotlandBritish115297950003
    CRUIKSHANK, Scott
    9 Kettocks Mill
    Bridge Of Don
    AB22 9KW Aberdeen
    Secretary
    9 Kettocks Mill
    Bridge Of Don
    AB22 9KW Aberdeen
    British115297890001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of S26 LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Robertson
    FK10 4AR Kincardine On Forth
    Sands Rose Nurseries
    Apr 06, 2016
    FK10 4AR Kincardine On Forth
    Sands Rose Nurseries
    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 company.

    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