SKINRAD LTD

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

    Company NameSKINRAD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC339871
    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 SKINRAD LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is SKINRAD LTD located?

    Registered Office Address
    12a Broughton Street Lane
    EH1 3LY Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKINRAD LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for SKINRAD 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

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    8 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 50
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    8 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 50
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    8 pagesAA

    Annual return made up to Mar 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 50
    SH01

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

    8 pagesAA

    Annual return made up to Mar 19, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    8 pagesAA

    Annual return made up to Mar 19, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    7 pagesAA

    Annual return made up to Mar 19, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    8 pagesAA

    Annual return made up to Mar 19, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Kim Finlay on Mar 03, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    8 pagesAA

    legacy

    2 pages88(2)

    legacy

    3 pages363a

    Who are the officers of SKINRAD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINLAY, Birie
    Buckingham Terrace
    EH4 3AP Edinburgh
    37
    Secretary
    Buckingham Terrace
    EH4 3AP Edinburgh
    37
    British129085830001
    FINLAY, Kim
    Jeffrey Street
    EH1 1DT Edinburgh
    8 2/4
    Midlothian
    Director
    Jeffrey Street
    EH1 1DT Edinburgh
    8 2/4
    Midlothian
    ScotlandBritishArchitectural Assistant129086400001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    DE VILLIERS, Andre Luke
    Springfield Buildings
    EH6 5EG Edinburgh
    2/5
    Director
    Springfield Buildings
    EH6 5EG Edinburgh
    2/5
    South AfricanPub Manager129389040001
    CODIR LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    128829090001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    Who are the persons with significant control of SKINRAD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Kim Finlay
    12a Broughton Street Lane
    EH1 3LY Edinburgh
    Outhouse
    Scotland
    Apr 06, 2016
    12a Broughton Street Lane
    EH1 3LY Edinburgh
    Outhouse
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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