ASSEMBLY UNIVERSAL LIMITED

ASSEMBLY UNIVERSAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameASSEMBLY UNIVERSAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC313789
    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 ASSEMBLY UNIVERSAL LIMITED?

    • (9220) /

    Where is ASSEMBLY UNIVERSAL LIMITED located?

    Registered Office Address
    16 Hill Street
    Edinburgh
    EH2 3LD
    Undeliverable Registered Office AddressNo

    What were the previous names of ASSEMBLY UNIVERSAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOVE ENTERTAINMENT LIMITEDDec 21, 2006Dec 21, 2006

    What are the latest accounts for ASSEMBLY UNIVERSAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for ASSEMBLY UNIVERSAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    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

    3 pagesDS01

    legacy

    1 pages225

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed love entertainment LIMITED\certificate issued on 26/04/07
    2 pagesCERTNM

    Incorporation

    32 pagesNEWINC

    Who are the officers of ASSEMBLY UNIVERSAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE STUART, Laura Margaret
    18 Queensferry Street
    EH2 4QW Edinburgh
    Secretary
    18 Queensferry Street
    EH2 4QW Edinburgh
    British73426160001
    BURDETT-COUTTS, William Walter
    150 Castelnau
    SW13 9ET London
    Director
    150 Castelnau
    SW13 9ET London
    EnglandBritish66890860001
    MACKENZIE STUART, Laura Margaret
    18 Queensferry Street
    EH2 4QW Edinburgh
    Director
    18 Queensferry Street
    EH2 4QW Edinburgh
    ScotlandBritish73426160001
    BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    Nominee Secretary
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    900007090001

    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