DETOX INTERNATIONAL LTD

DETOX INTERNATIONAL LTD

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

    Company NameDETOX INTERNATIONAL LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC307510
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DETOX INTERNATIONAL LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is DETOX INTERNATIONAL LTD located?

    Registered Office Address
    3 Duke Street
    Belhaven
    EH42 1NT Dunbar
    East Lothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DETOX INTERNATIONAL LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2019
    Next Accounts Due OnDec 31, 2020
    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What is the status of the latest confirmation statement for DETOX INTERNATIONAL LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 02, 2021
    Next Confirmation Statement DueJul 16, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2020
    OverdueYes

    What are the latest filings for DETOX INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Christina Margaret Agnew as a secretary on May 20, 2021

    1 pagesTM02

    Registered office address changed from 3 3 Duke Street Belhaven Dunbar East Lothian EH42 1NT United Kingdom to 3 Duke Street Belhaven Dunbar East Lothian EH42 1NT on May 25, 2021

    1 pagesAD01

    Registered office address changed from 3 3 Duke Street Belhaven Dunbar East Lothian EH42 1NT United Kingdom to 3 3 Duke Street Belhaven Dunbar East Lothian EH42 1NT on May 25, 2021

    1 pagesAD01

    Registered office address changed from 55a Main Street Roslin Midlothian EH25 9LA to 3 3 Duke Street Belhaven Dunbar East Lothian EH42 1NT on May 25, 2021

    1 pagesAD01

    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

    2 pagesDS01

    Confirmation statement made on Jul 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 25, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on Aug 25, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 25, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

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

    4 pagesAA

    Annual return made up to Aug 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Aug 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Aug 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Aug 25, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Miss Christina Margaret Agnew on Sep 14, 2012

    2 pagesCH03

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

    8 pagesAA

    Who are the officers of DETOX INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRGRIEVE, Marjorie
    Hazilla Del Rio Camino Del Cortijo
    Blanco
    FOREIGN Periana
    Malaga 29710
    Spain
    Director
    Hazilla Del Rio Camino Del Cortijo
    Blanco
    FOREIGN Periana
    Malaga 29710
    Spain
    SpainBritish122762560001
    AGNEW, Christina Margaret
    Sheen Gate Gardens
    SW14 7NY London
    12
    United Kingdom
    Secretary
    Sheen Gate Gardens
    SW14 7NY London
    12
    United Kingdom
    British126385300002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    LEVINSON, Philippa
    13/3 Jameson Place
    EH6 8NZ Edinburgh
    Midlothian
    Director
    13/3 Jameson Place
    EH6 8NZ Edinburgh
    Midlothian
    British121354350001
    NEIL, Jamie Gibson
    Shabden Park High Road
    Chipstead
    CR5 3SF Coulsdon
    7
    Surrey
    United Kingdom
    Director
    Shabden Park High Road
    Chipstead
    CR5 3SF Coulsdon
    7
    Surrey
    United Kingdom
    EnglandBritish132208380001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of DETOX INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Midi Fairgrieve
    Duke Street
    Belhaven
    EH42 1NT Dunbar
    3
    East Lothian
    United Kingdom
    Aug 25, 2016
    Duke Street
    Belhaven
    EH42 1NT Dunbar
    3
    East Lothian
    United Kingdom
    No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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