NORTH BUSINESS SERVICES 3 LIMITED
Overview
| Company Name | NORTH BUSINESS SERVICES 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC310014 |
| 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 NORTH BUSINESS SERVICES 3 LIMITED?
- (7487) /
Where is NORTH BUSINESS SERVICES 3 LIMITED located?
| Registered Office Address | Saltire House, Black Ness Avenue Altens Industrial Estate Aberdeen Aberdeenshire Ab123pg |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH BUSINESS SERVICES 3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for NORTH BUSINESS SERVICES 3 LIMITED?
| 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Oct 11, 2009 with full list of shareholders | 13 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Lee Anthony Garden on Oct 11, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 3 pages | AA | ||||||||||
legacy | 11 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 3 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 4 pages | 88(2)R | ||||||||||
legacy | 2 pages | 128(3) | ||||||||||
legacy | 1 pages | 128(1) | ||||||||||
legacy | 1 pages | 128(1) | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||
Who are the officers of NORTH BUSINESS SERVICES 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYES, Andrew Stuart | Secretary | Heatherways Distillery Road AB30 1YB Fettercairn Kincardineshire | British | Director | 147313590001 | |||||
| GARDEN, Lee Anthony | Director | 114 Airyhall Drive AB15 7QR Aberdeen Aberdeenshire | Scotland | British | Director | 67721310001 | ||||
| FIRST SECRETARY SERVICES LIMITED | Secretary | 681 Knutsford Road Latchford WA4 1JY Warrington Cheshire | 78738590002 | |||||||
| FIRST DIRECTOR SERVICES LIMITED | Director | 681 Knutsford Road Latchford WA4 1JY Warrington Cheshire | 80010310003 |
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