STRAITON BED CO. LTD.
Overview
| Company Name | STRAITON BED CO. LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC308231 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRAITON BED CO. LTD.?
- (5244) /
Where is STRAITON BED CO. LTD. located?
| Registered Office Address | 27 Lauriston Street EH3 9DQ Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRAITON BED CO. LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for STRAITON BED CO. LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Ms Nicola Mccallum as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicola Mccallum as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of William Haston as a director | 1 pages | TM01 | ||||||||||
Appointment of Nicola Mccallum as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 07, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Nicola Mccallum as a director | 1 pages | TM01 | ||||||||||
Appointment of William Haston as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from 120a Straiton Road Straiton Midlothian EH20 9NP on Sep 01, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Nicola Mckendry on Dec 31, 2009 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Sep 07, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of John Mccallum as a secretary | 2 pages | TM02 | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of STRAITON BED CO. LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCALLUM, Nicola Ann | Director | Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland | Scotland | British | 154274980001 | |||||
| MCCALLUM, John | Secretary | 120a Straiton Road EH20 9NP Straiton Midlothian | British | 115377560001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| HASTON, William | Director | Lauriston Street EH3 9DG Edinburgh 27 Midlothian Scotland | Scotland | British | 153938990001 | |||||
| MCCALLUM, Nicola Ann | Director | Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland | Scotland | British | 154274980001 | |||||
| MCCALLUM, Nicola Ann | Director | 120a Straiton Road EH20 9NP Straiton Midlothian | Scotland | British | 154274980001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | 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