PAIN AU VAN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePAIN AU VAN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC336577
    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 PAIN AU VAN LTD?

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

    Where is PAIN AU VAN LTD located?

    Registered Office Address
    1b Dorward Place
    DD10 8RU Montrose
    Angus
    Undeliverable Registered Office AddressNo

    What were the previous names of PAIN AU VAN LTD?

    Previous Company Names
    Company NameFromUntil
    SALLY H LTD.Jan 23, 2008Jan 23, 2008

    What are the latest accounts for PAIN AU VAN LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for PAIN AU VAN LTD?

    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

    Notification of Angus Millar Watson as a person with significant control on Oct 31, 2017

    2 pagesPSC01

    Termination of appointment of Lynne Miller Watson as a director on Oct 31, 2017

    1 pagesTM01

    Cessation of Lynne Miller Watson as a person with significant control on Oct 31, 2017

    1 pagesPSC07

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Annual return made up to Jan 23, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 8
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Annual return made up to Jan 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 8
    SH01

    Director's details changed for Angus Millar Watson on Aug 29, 2014

    2 pagesCH01

    Secretary's details changed for Mrs Barbara Watson on Aug 29, 2014

    1 pagesCH03

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Registered office address changed from 84 Baltic Street Montrose Angus DD10 8ET to 1B Dorward Place Montrose Angus DD10 8RU on Sep 04, 2014

    1 pagesAD01

    Annual return made up to Jan 23, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 8
    SH01

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

    5 pagesAA

    Annual return made up to Jan 23, 2013 with full list of shareholders

    6 pagesAR01

    Director's details changed for Lynne Miller Watson on Jan 30, 2013

    2 pagesCH01

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

    4 pagesAA

    Appointment of Lynne Miller Watson as a director

    2 pagesAP01

    Annual return made up to Jan 23, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of PAIN AU VAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Barbara
    Dorward Place
    DD10 8RU Montrose
    1b
    Angus
    Scotland
    Secretary
    Dorward Place
    DD10 8RU Montrose
    1b
    Angus
    Scotland
    British74980330002
    WATSON, Angus Millar
    Dorward Place
    DD10 8RU Montrose
    1b
    Angus
    Scotland
    Director
    Dorward Place
    DD10 8RU Montrose
    1b
    Angus
    Scotland
    ScotlandBritish34861360005
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    WATSON, Lynne Miller
    Dorward Place
    DD10 8RU Montrose
    1b
    Angus
    Scotland
    Director
    Dorward Place
    DD10 8RU Montrose
    1b
    Angus
    Scotland
    EnglandBritish166908570002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of PAIN AU VAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Angus Millar Watson
    Dorward Place
    DD10 8RU Montrose
    1b
    Angus
    Oct 31, 2017
    Dorward Place
    DD10 8RU Montrose
    1b
    Angus
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lynne Miller Watson
    Dorward Place
    DD10 8RU Montrose
    1b
    Angus
    Apr 06, 2016
    Dorward Place
    DD10 8RU Montrose
    1b
    Angus
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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