EDWARD BAINTON LTD.
Overview
| Company Name | EDWARD BAINTON LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC322612 |
| 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 EDWARD BAINTON LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EDWARD BAINTON LTD. located?
| Registered Office Address | 10 Knockbreck Street IV19 1BJ Tain Ross-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDWARD BAINTON LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for EDWARD BAINTON 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) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Lord Alistair Charles St Clair Sutherland Lord Strathnaver as a director on Sep 26, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Edward John Bainton as a director on Sep 26, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Alistair Charles St Clair Sutherland Lord Strathnaver as a director on Sep 25, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward John Bainton as a director on Sep 25, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Amended accounts made up to Dec 31, 2011 | 6 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Who are the officers of EDWARD BAINTON LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAINTON, Edward John | Director | W8 6HH London 39 Edwardes Square United Kingdom | United Kingdom | British | Music Production | 123829810001 | ||||
| SUTHERLAND LORD STRATHNAVER, Alistair Charles St Clair, Lord | Director | Dunrobin KW10 6SF Golspie The Old Dairy Sutherland United Kingdom | United Kingdom | British | Company Director | 128415380001 | ||||
| WRIGHT, Norman John Duncan | Secretary | Drumiosal Sutherland Road IV25 3SX Dornoch Sutherland | British | 41022530002 | ||||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| BAINTON, Edward John | Director | 39 Edwardes Square W8 6HH London | United Kingdom | British | Music Production | 123829810001 | ||||
| SUTHERLAND LORD STRATHNAVER, Alistair Charles St Clair, Lord | Director | Dunrobin KW10 6SF Golspie The Old Dairy Sutherland | United Kingdom | British | Company Director | 128415380001 | ||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of EDWARD BAINTON LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Edward John Bainton | Apr 06, 2017 | W8 6HH London 39 Edwardes Square United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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