STAPLEBARE LIMITED

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

    Company NameSTAPLEBARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC334223
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STAPLEBARE LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is STAPLEBARE LIMITED located?

    Registered Office Address
    28 High Street
    Nairn
    IV12 4AU Highland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAPLEBARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for STAPLEBARE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for STAPLEBARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Previous accounting period shortened from Jan 31, 2014 to Sep 30, 2013

    1 pagesAA01

    Annual return made up to Nov 21, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Nov 21, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Nov 21, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Annual return made up to Nov 21, 2010 with full list of shareholders

    6 pagesAR01

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

    6 pagesAA

    Annual return made up to Nov 21, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Lesley Murray on Nov 23, 2009

    2 pagesCH01

    Director's details changed for Bruce Murray on Nov 23, 2009

    2 pagesCH01

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

    6 pagesAA

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    3 pages363a

    Accounts made up to Jan 31, 2008

    2 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    Who are the officers of STAPLEBARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Lesley
    12 Glen Gardens
    AB21 7FD Dyce
    Aberdeen
    Secretary
    12 Glen Gardens
    AB21 7FD Dyce
    Aberdeen
    British97159950002
    MURRAY, Bruce
    12 Glen Gardens
    AB21 7FD Dyce
    Aberdeen
    Director
    12 Glen Gardens
    AB21 7FD Dyce
    Aberdeen
    ScotlandBritish97246320002
    MURRAY, Lesley
    12 Glen Gardens
    AB21 7FD Dyce
    Aberdeen
    Director
    12 Glen Gardens
    AB21 7FD Dyce
    Aberdeen
    ScotlandBritish97159950002
    BAIN, Steven James
    Essbee
    Whinnieknowe Gardens
    IV12 5EL Nairn
    Highland
    Nominee Secretary
    Essbee
    Whinnieknowe Gardens
    IV12 5EL Nairn
    Highland
    British900026130001
    YOUNG, William Leith
    12 Dovecote Park
    Culloden
    IV2 7EU Inverness
    Inverness Shire
    Director
    12 Dovecote Park
    Culloden
    IV2 7EU Inverness
    Inverness Shire
    British119421860001

    Does STAPLEBARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 14, 2014Commencement of winding up
    Jun 09, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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