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PROPER NANG LIMITED

PROPER NANG LIMITED

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

    • Overview

    Company NamePROPER NANG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC330711
    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 PROPER NANG LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PROPER NANG LIMITED located?

    Registered Office Address
    19 Rutland Square
    Edinburgh
    EH1 2BB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPER NANG LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for PROPER NANG 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

    Termination of appointment of Rachel Everton as a director on Aug 31, 2013

    		1 pagesTM01

    Termination of appointment of Frances Cumings as a director on Aug 31, 2013

    		1 pagesTM01

    Termination of appointment of Frances Cumings as a director on Aug 31, 2013

    		1 pagesTM01

    Termination of appointment of Rachel Everton as a secretary on Aug 31, 2013

    		1 pagesTM02

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

    		2 pagesAA

    Annual return made up to Sep 11, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2012

    Statement of capital on Sep 17, 2012

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Annual return made up to Sep 11, 2011 with full list of shareholders

    		6 pagesAR01

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

    		2 pagesAA

    Annual return made up to Sep 11, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Rachel Everton on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Sarah Cumings on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Frances Cumings on Oct 01, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2009

    		2 pagesAA

    Annual return made up to Sep 11, 2009 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Sep 30, 2008

    		1 pagesAA

    legacy

    		4 pages363a

    legacy

    		2 pages88(2)R

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of PROPER NANG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMINGS, Sarah
    30 Pilrig Street
    EH6 5AJ Edinburgh
    Midlothian
    		Director
    30 Pilrig Street
    EH6 5AJ Edinburgh
    Midlothian
    		ScotlandBritishDirector125781420001
    EVERTON, Rachel
    21 High Street
    SY22 5AA Llanfyllin
    Powys
    		Secretary
    21 High Street
    SY22 5AA Llanfyllin
    Powys
    		BritishDirector125781370001
    HOGG JOHNSTON SECRETARIES LTD.
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    		Secretary
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    		120322760001
    CUMINGS, Frances
    32a Southwold Road
    E5 9PT London
    		Director
    32a Southwold Road
    E5 9PT London
    		EnglandBritishDirector125781400001
    EVERTON, Rachel
    21 High Street
    SY22 5AA Llanfyllin
    Powys
    		Director
    21 High Street
    SY22 5AA Llanfyllin
    Powys
    		WalesBritishDirector125781370001
    HOGG JOHNSTON DIRECTORS LTD.
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    		Director
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    		120322750001
    View Detailed Information on Officers and People with Significant Control

    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