CUSHYDOOS LIMITED
Overview
| Company Name | CUSHYDOOS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC314014 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUSHYDOOS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CUSHYDOOS LIMITED located?
| Registered Office Address | 8 North Silver Street Aberdeen AB10 1RL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUSHYDOOS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CUSHYDOOS 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 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Annual return made up to Jan 03, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Alison Marjory Cusiter as a director on Sep 21, 2012 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Oct 03, 2012
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 03, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Director's details changed for Karen Georgina Reid on Oct 05, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 03, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Karen Georgina Reid on Jan 10, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
Director's details changed for Sharon Lee Jack on Mar 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Alison Marjory Cusiter on Mar 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Karen Georgina Reid on Mar 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Hugh Campbell Urquhart on Mar 11, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sharon Lee Jack on Mar 11, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Annual return made up to Jan 03, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of CUSHYDOOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACK, Sharon Lee | Secretary | Ashwood Road Bridge Of Don AB22 8XR Aberdeen 25 United Kingdom | British | Business Support Director | 113230030001 | |||||
| JACK, Sharon Lee | Director | Ashwood Road Bridge Of Don AB22 8XR Aberdeen 25 | United Kingdom | British | Business Support Director | 113230030001 | ||||
| REID, Karen Georgina | Director | 8 North Silver Street Aberdeen AB10 1RL | United Kingdom | British | Director | 113230120003 | ||||
| URQUHART, Hugh Campbell | Director | Seafield Road AB15 7YU Aberdeen 61 | Scotland | British | Managing Director | 43601130002 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| CUSITER, Alison Marjory | Director | South Lodge Drive AB39 2PN Stonehaven 16 Kincardineshire | United Kingdom | British | Operations Director | 94612540001 | ||||
| NICHOLSON, Carol Marie | Director | 25 Westfield Road AB39 2EE Stonehaven Kincardineshire | British | Director | 118682620002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does CUSHYDOOS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 19, 2010 Delivered On Mar 24, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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