CONTI'S SUB LIMITED

Overview

Company Name	CONTI'S SUB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC334975
Jurisdiction	Scotland
Date of Creation	Dec 07, 2007
Date of Cessation	May 07, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONTI'S SUB LIMITED?

(5530) /

Where is CONTI'S SUB LIMITED located?

Registered Office Address	16 Heriot Row EH3 6HR Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CONTI'S SUB LIMITED?

Previous Company Names
Company Name	From	Until
FLOORWATER LIMITED	Dec 07, 2007	Dec 07, 2007

What are the latest filings for CONTI'S SUB LIMITED?

Filings

Date

Description

Document

Type

May 07, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 15, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 10, 2009

Application to strike the company off the register

3 pages

DS01

Jun 18, 2009

legacy

1 pages

288b

Dec 11, 2008

legacy

3 pages

363a

May 12, 2008

legacy

2 pages

88(2)

May 12, 2008

legacy

1 pages

225

May 08, 2008

Memorandum and Articles of Association

9 pages

Apr 30, 2008

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum of Association	RES01

Apr 25, 2008

Certificate of change of name

Company name changed floorwater LIMITED\certificate issued on 30/04/08

2 pages

CERTNM

Apr 24, 2008

legacy

1 pages

288a

Apr 24, 2008

legacy

1 pages

288a

Apr 24, 2008

legacy

1 pages

288b

Apr 24, 2008

legacy

1 pages

288b

Apr 24, 2008

legacy

1 pages

287

Dec 07, 2007

Incorporation

17 pages

NEWINC

View All Filings

Who are the officers of CONTI'S SUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
DEMARCO, Daryl Charles Harden Place EH11 1JD Edinburgh 21 United Kingdom	Apr 08, 2008		Director	Harden Place EH11 1JD Edinburgh 21 United Kingdom	British	1982-12	Director	129938730001
LUCAS, Chris Henderson 12 Bonaly Crescent EH13 0EW Edinburgh Midlothian	Apr 08, 2008	May 18, 2009	Secretary	12 Bonaly Crescent EH13 0EW Edinburgh Midlothian	Other			35516420001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 07, 2007	Apr 08, 2008	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 07, 2007	Apr 08, 2008	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

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.
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