SERVICED APARTMENTS INTERNATIONAL LIMITED
Overview
| Company Name | SERVICED APARTMENTS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC344836 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SERVICED APARTMENTS INTERNATIONAL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is SERVICED APARTMENTS INTERNATIONAL LIMITED located?
| Registered Office Address | 2 Midway Western Harbour EH6 6PN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERVICED APARTMENTS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| AC&H 249 LIMITED | Jun 24, 2008 | Jun 24, 2008 |
What are the latest accounts for SERVICED APARTMENTS INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2023 |
What is the status of the latest confirmation statement for SERVICED APARTMENTS INTERNATIONAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 24, 2024 |
What are the latest filings for SERVICED APARTMENTS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Notification of Simone Claire Myburgh as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Matthew Theodore Hansen as a director on May 24, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SERVICED APARTMENTS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MYBURGH, Marc Stephen | Director | Western Harbour EH6 6PN Edinburgh 2 Midway | United Kingdom | British | 148847440001 | |||||
| MYBURGH, Simone Claire | Director | Western Harbour EH6 6PN Edinburgh 2 Midway | Scotland | British | 147888560001 | |||||
| SWIDZINSKI, Jakub Michal | Director | Western Harbour EH6 6PN Edinburgh 2 Midway | Scotland | Polish | 133358750003 | |||||
| 1924 NOMINEES LTD | Secretary | Queen Street EH2 1JX Edinburgh 37 | 137127060001 | |||||||
| FERGUSON, Graeme Thomas | Director | Western Harbour EH6 6PN Edinburgh 2 Midway | Scotland | British | 133358650002 | |||||
| FOURIE, Catharina Christine | Director | Western Harbour EH6 6PN Edinburgh 2 Midway | Scotland | British | 148847730001 | |||||
| HANSEN, Matthew Theodore | Director | Western Harbour EH6 6PN Edinburgh 2 Midway | United Kingdom | South African | 147888550001 | |||||
| 1924 DIRECTORS LIMITED | Director | 37 Queen Street EH2 1JX Edinburgh Midlothian | 79913160001 |
Who are the persons with significant control of SERVICED APARTMENTS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Simone Claire Myburgh | Jul 01, 2016 | Western Harbour EH6 6PN Edinburgh 2 Midway | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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