NAVYBLUE INTERNATIONAL LIMITED
Overview
| Company Name | NAVYBLUE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC346433 |
| 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 NAVYBLUE INTERNATIONAL LIMITED?
- (7487) /
Where is NAVYBLUE INTERNATIONAL LIMITED located?
| Registered Office Address | Corn Exchange Constitution Street EH6 7BS Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAVYBLUE INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MN NOVA (32) LIMITED | Jul 31, 2008 | Jul 31, 2008 |
What are the latest accounts for NAVYBLUE INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for NAVYBLUE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Bernard Shaw-Burns on Jan 31, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jonathan Evans as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Geofrey Stephen Murray Nicol on Jan 31, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Lycidas Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Previous accounting period extended from Jul 31, 2009 to Dec 31, 2009 | 2 pages | AA01 | ||||||||||
Annual return made up to Jul 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed mn nova (32) LIMITED\certificate issued on 16/06/09 | 2 pages | CERTNM | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
Who are the officers of NAVYBLUE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Douglas Forrest | Director | 7 Burgess Terrace EH9 2BD Edinburgh | United Kingdom | British | Director | 44705970003 | ||||
| NICOL, Geofrey Stephen Murray | Director | Sundridge Avenue BR1 2QD Bromley Waterside House Kent | United Kingdom | British | Director | 138985370001 | ||||
| SHAW-BURNS, Bernard | Director | Dudley Avenue EH6 4PN Edinburgh 8 | United Kingdom | British | Director | 139084790001 | ||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| EVANS, Jonathan | Director | 23 Almondhill Steading EH29 9LA Kirkliston Edinburgh | Uk | British | Director | 76761490002 | ||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
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