3 STEPS TO HEAVEN LTD.

3 STEPS TO HEAVEN LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company Name3 STEPS TO HEAVEN LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC333031
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of 3 STEPS TO HEAVEN LTD.?

    • Other food services (56290) / Accommodation and food service activities

    Where is 3 STEPS TO HEAVEN LTD. located?

    Registered Office Address
    BEGBIES TRAYNOR (CENTRAL) LLP
    Finlay House 10-14 West Nile Street
    G1 2PP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 3 STEPS TO HEAVEN LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What is the status of the latest annual return for 3 STEPS TO HEAVEN LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for 3 STEPS TO HEAVEN LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Appointment of a provisional liquidator

    4.9(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from * 4D Auchingramont Road Hamilton ML3 6JT United Kingdom* on Sep 02, 2013

    1 pagesAD01

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 29, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2012

    Statement of capital on Aug 10, 2012

    • Capital: GBP 3
    SH01

    Registered office address changed from * 4 Auchingramont Road Hamilton ML3 6JT* on Aug 10, 2012

    1 pagesAD01

    Director's details changed for Romana Beatrice Melody Milne on Jan 01, 2012

    2 pagesCH01

    Director's details changed for Luciana Beatrice Frances Milne on Jan 01, 2012

    2 pagesCH01

    Director's details changed for Carla Beatrice Melody Milne on Jan 01, 2012

    2 pagesCH01

    Secretary's details changed for Romana Beatrice Melody Milne on Jan 01, 2012

    1 pagesCH03

    Registered office address changed from * Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR* on Aug 01, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2010

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 29, 2010

    15 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to Oct 29, 2009

    15 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    Who are the officers of 3 STEPS TO HEAVEN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, Romana Beatrice Melody
    West Nile Street
    G1 2PP Glasgow
    Finlay House 10-14
    Secretary
    West Nile Street
    G1 2PP Glasgow
    Finlay House 10-14
    British125994120001
    MILNE, Carla Beatrice Melody
    West Nile Street
    G1 2PP Glasgow
    Finlay House 10-14
    Director
    West Nile Street
    G1 2PP Glasgow
    Finlay House 10-14
    United KingdomBritish125993980002
    MILNE, Luciana Beatrice Frances
    West Nile Street
    G1 2PP Glasgow
    Finlay House 10-14
    Director
    West Nile Street
    G1 2PP Glasgow
    Finlay House 10-14
    United KingdomBritish125993890003
    MILNE, Romana Beatrice Melody
    West Nile Street
    G1 2PP Glasgow
    Finlay House 10-14
    Director
    West Nile Street
    G1 2PP Glasgow
    Finlay House 10-14
    United KingdomBritish125994120001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Does 3 STEPS TO HEAVEN LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Mar 18, 2008
    Delivered On Mar 20, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 20, 2008Registration of a charge (410)

    Does 3 STEPS TO HEAVEN LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 15, 2013Conclusion of winding up
    Aug 12, 2013Petition date
    Aug 12, 2013Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Dounis
    Third Floor Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    provisional liquidator
    Third Floor Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    Kenneth W Pattullo
    10-14 West Nile Street
    G1 2PP Glasgow
    provisional liquidator
    10-14 West Nile Street
    G1 2PP Glasgow
    Notesscottish-insolvency-info
    2
    DateType
    May 12, 2014Conclusion of winding up
    Oct 15, 2013Petition date
    Oct 15, 2013Commencement of winding up
    Aug 27, 2014Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Dounis
    Third Floor Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    practitioner
    Third Floor Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    Kenneth W Pattullo
    10-14 West Nile Street
    G1 2PP Glasgow
    practitioner
    10-14 West Nile Street
    G1 2PP Glasgow
    Notesscottish-insolvency-info

    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