GIVEN THE HEAVE LIMITED
Overview
| Company Name | GIVEN THE HEAVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC321331 |
| 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 GIVEN THE HEAVE LIMITED?
- (7487) /
Where is GIVEN THE HEAVE LIMITED located?
| Registered Office Address | Schoolhouse Cushnie AB33 8LH Alford Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GIVEN THE HEAVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO.692) LIMITED | Apr 17, 2007 | Apr 17, 2007 |
What are the latest accounts for GIVEN THE HEAVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2009 |
What are the latest filings for GIVEN THE HEAVE 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 | ||||||||||
Termination of appointment of Thorntons Law Llp as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on May 19, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 17, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 05, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed castlelaw (no.692) LIMITED\certificate issued on 11/06/07 | 2 pages | CERTNM | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
Who are the officers of GIVEN THE HEAVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKINLAY, Vivien | Director | Schoolhouse Cushnie AB33 8LH Alford Aberdeenshire | Scotland | British | 44662270001 | |||||
| THORNTONS LAW LLP | Secretary | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | 118364410001 | |||||||
| HUTCHESON, Iain Henderson | Director | 37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife | Scotland | British | 54224650002 |
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