CERBERUS (SCOTLAND) LTD

CERBERUS (SCOTLAND) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCERBERUS (SCOTLAND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC339902
    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 CERBERUS (SCOTLAND) LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CERBERUS (SCOTLAND) LTD located?

    Registered Office Address
    The Blue Goose
    27 Lanark Road
    EH14 1TG Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CERBERUS (SCOTLAND) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for CERBERUS (SCOTLAND) 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

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Appointment of Mr Roderick Clark Newlands as a director on Dec 05, 2012

    2 pagesAP01

    Termination of appointment of Gerard Francis Ritchie as a director on Dec 05, 2012

    1 pagesTM01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2012

    Statement of capital on Mar 20, 2012

    • Capital: GBP 1
    SH01

    Registered office address changed from 3 Queensferry Street Lane Edinburgh EH2 4PF United Kingdom on Jan 19, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

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

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

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

    4 pagesAR01

    Registered office address changed from C/O Berlin 3 Queensferry Street Lane Edinburgh EH2 4PF EH2 4PF Scotland on Mar 19, 2010

    1 pagesAD01

    Director's details changed for Gerard Francis Ritchie on Mar 19, 2010

    2 pagesCH01

    Annual return made up to Mar 19, 2009 with full list of shareholders

    3 pagesAR01

    Registered office address changed from 14 Picardy Place Edinburgh EH1 3JT Scotland on Jan 11, 2010

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2009

    2 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of CERBERUS (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWLANDS, Roderick Clark
    Lanark Road
    EH14 1TG Edinburgh
    27
    Scotland
    Director
    Lanark Road
    EH14 1TG Edinburgh
    27
    Scotland
    ScotlandScottishSales Executive173534090001
    CAMPBELL, Victoria
    Bellevue Street
    EH7 4BX Edinburgh
    7
    Edinburgh City
    Secretary
    Bellevue Street
    EH7 4BX Edinburgh
    7
    Edinburgh City
    BritishSecretary129467540001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    RITCHIE, Gerard Francis
    Murrayfield Gardens
    EH12 6DJ Edinburgh
    100
    Midlothian
    Director
    Murrayfield Gardens
    EH12 6DJ Edinburgh
    100
    Midlothian
    United KingdomBritishM.Consultant129468390001
    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

    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