CNRIL (SCOTLAND) LIMITED

CNRIL (SCOTLAND) LIMITED

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

    Company NameCNRIL (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC343353
    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 CNRIL (SCOTLAND) LIMITED?

    • (1110) /

    Where is CNRIL (SCOTLAND) LIMITED located?

    Registered Office Address
    23 Rubislaw Terrace
    AB10 1XE Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CNRIL (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for CNRIL (SCOTLAND) LIMITED?

    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

    4 pagesDS01

    Termination of appointment of Stefan Surma as a director

    1 pagesTM01

    Termination of appointment of Andrew Mackay as a director

    1 pagesTM01

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

    4 pagesAA

    Annual return made up to May 23, 2010 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2010

    Statement of capital on Jun 03, 2010

    • Capital: GBP 100
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Oct 22, 2009

    • Capital: GBP 100
    4 pagesSH01

    Director's details changed for Mr Stefan Paul Surma on Oct 22, 2009

    2 pagesCH01

    Appointment of Mr Mohammad Taghi Sheivarani as a director

    2 pagesAP01

    Appointment of Mr Seyed Gholam Reza Hashemi as a director

    2 pagesAP01

    Director's details changed for Mr Andrew Sutherland Mackay on Oct 22, 2009

    2 pagesCH01

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

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of CNRIL (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEENAN, Bryan Angus
    Rubislaw Terrace
    AB10 1XE Aberdeen
    23
    Aberdeenshire
    Secretary
    Rubislaw Terrace
    AB10 1XE Aberdeen
    23
    Aberdeenshire
    130157220001
    HASHEMI, Seyed Gholam Reza
    Rubislaw Terrace
    AB10 1XE Aberdeen
    23
    United Kingdom
    Director
    Rubislaw Terrace
    AB10 1XE Aberdeen
    23
    United Kingdom
    IranIranian146409500001
    SHEIVARANI, Mohammad Taghi
    Rubislaw Terrace
    AB10 1XE Aberdeen
    23
    United Kingdom
    Director
    Rubislaw Terrace
    AB10 1XE Aberdeen
    23
    United Kingdom
    EnglandBritish54181970004
    COLLINS, David Alfred
    Sheep Walk
    TW17 0AJ Shepperton
    70
    Middlesex
    United Kingdom
    Director
    Sheep Walk
    TW17 0AJ Shepperton
    70
    Middlesex
    United Kingdom
    British132704450001
    HASHEMI, Seyed Gholam Reza
    28 Maryam Street
    Tehren
    Director
    28 Maryam Street
    Tehren
    Iranian132732570001
    MACKAY, Andrew Sutherland
    Rubislaw Terrace
    AB10 1XE Aberdeen
    23
    Scotland
    Director
    Rubislaw Terrace
    AB10 1XE Aberdeen
    23
    Scotland
    ScotlandBritish125089940001
    SHEIVARANI, Mohammad Taghi
    101 Arbor Lane
    Winnersh
    RG41 5JE Wokingham
    Berkshire
    Director
    101 Arbor Lane
    Winnersh
    RG41 5JE Wokingham
    Berkshire
    EnglandBritish54181970004
    SURMA, Stefan Paul
    Rubislaw Terrace
    AB10 1XE Aberdeen
    23
    United Kingdom
    Director
    Rubislaw Terrace
    AB10 1XE Aberdeen
    23
    United Kingdom
    ScotlandBritish97547370001

    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