NI SUMMER ROW (DUTCH CO) LIMITED

NI SUMMER ROW (DUTCH CO) LIMITED

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

    Company NameNI SUMMER ROW (DUTCH CO) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC326440
    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 NI SUMMER ROW (DUTCH CO) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NI SUMMER ROW (DUTCH CO) LIMITED located?

    Registered Office Address
    Semple Fraser Llp
    80 George Street
    EH2 3BU Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NI SUMMER ROW (DUTCH CO) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for NI SUMMER ROW (DUTCH CO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Annual return made up to Jun 27, 2012 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2012

    Statement of capital on Jul 05, 2012

    • Capital: GBP 3
    SH01

    Appointment of Mr Sean Gerard Mccann as a director on Mar 01, 2012

    2 pagesAP01

    Termination of appointment of John Patrick Kevin Lagan as a director on Mar 01, 2012

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Annual return made up to Jun 27, 2011 with full list of shareholders

    8 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    2 pagesAA

    Annual return made up to Jun 27, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr John Patrick Kevin Lagan on Oct 16, 2009

    2 pagesCH01

    Director's details changed for Mr Stephen Bell on Oct 15, 2009

    2 pagesCH01

    Secretary's details changed for Mr Stephen Bell on Oct 15, 2009

    1 pagesCH03

    Accounts made up to Jun 30, 2009

    2 pagesAA

    Accounts made up to Jun 30, 2008

    2 pagesAA

    legacy

    5 pages363a

    legacy

    8 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 24, 2008

    legacy

    363(288)

    legacy

    2 pages88(2)R

    Incorporation

    18 pagesNEWINC

    Who are the officers of NI SUMMER ROW (DUTCH CO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Stephen David
    Clarendon Road
    BT1 3BG Belfast
    19
    Antrim
    Northern Ireland
    Secretary
    Clarendon Road
    BT1 3BG Belfast
    19
    Antrim
    Northern Ireland
    British96599120002
    BELL, Stephen David
    Clarendon Road
    BT1 3BG Belfast
    19
    Antrim
    Northern Ireland
    Director
    Clarendon Road
    BT1 3BG Belfast
    19
    Antrim
    Northern Ireland
    Northern IrelandBritish96599120002
    HORNER, Robin George
    4 Manor Park, Killinchy Road
    Comber
    BT23 5FW Newtownards
    County Down
    Director
    4 Manor Park, Killinchy Road
    Comber
    BT23 5FW Newtownards
    County Down
    United KingdomBritish145344800001
    MCCANN, Sean Gerard
    19 Clarendon Road
    BT1 3BG Belfast
    Lagan House
    Northern Ireland
    Director
    19 Clarendon Road
    BT1 3BG Belfast
    Lagan House
    Northern Ireland
    Northern IrelandBritish145301830001
    MURPHY, Noel Ferris
    152 Warren Road
    BT21 0PQ Donaghadee
    County Down
    Director
    152 Warren Road
    BT21 0PQ Donaghadee
    County Down
    Northern IrelandBritish99726990001
    SCOTT, Gary Richard
    18 Tullynore Road
    BT26 6QE Hillsborough
    County Down
    Ireland
    Director
    18 Tullynore Road
    BT26 6QE Hillsborough
    County Down
    Ireland
    United KingdomBritish118019010001
    LAGAN, John Patrick Kevin
    Clarendon Road
    BT1 3BG Belfast
    19
    Antrim
    Northern Ireland
    Director
    Clarendon Road
    BT1 3BG Belfast
    19
    Antrim
    Northern Ireland
    United KingdomBritish35639000001

    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