THE HANDMADE BISCUIT COMPANY LTD.
Overview
| Company Name | THE HANDMADE BISCUIT COMPANY LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC327577 |
| 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 THE HANDMADE BISCUIT COMPANY LTD.?
- (5227) /
Where is THE HANDMADE BISCUIT COMPANY LTD. located?
| Registered Office Address | c/o THE HANDMADE BISCUIT COMPANY Windyridge Rumbling Bridge KY13 0QD Kinross Kinross-Shire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HANDMADE BISCUIT COMPANY LTD.?
| Company Name | From | Until |
|---|---|---|
| DIET BOX LTD. | Jul 11, 2007 | Jul 11, 2007 |
What are the latest accounts for THE HANDMADE BISCUIT COMPANY LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for THE HANDMADE BISCUIT COMPANY 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 | 2 pages | DS01 | ||||||||||
Annual return made up to Jul 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Windybridge Yetts O'muckhart Rumbling Bridge Kinross Perthshire KY13 0QD on Aug 09, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Lorna Helen Thomson on Jul 10, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Certificate of change of name Company name changed diet box LTD.\certificate issued on 22/06/09 | 2 pages | CERTNM | ||||||||||
Accounts made up to Mar 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||
Who are the officers of THE HANDMADE BISCUIT COMPANY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Leslie John | Secretary | Windyridge Rumbling Bridge KY13 0QD Muckhart | British | Company Secretary | 102482280002 | |||||
| THOMPSON, Lorna Helen | Director | Windyridge Rumbling Bridge KY13 0QD Kinross Fife | Scotland | British | Director | 73677180002 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
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