EVENT 42 LIMITED

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

    Company NameEVENT 42 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC347195
    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 EVENT 42 LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is EVENT 42 LIMITED located?

    Registered Office Address
    Event 42 Limited, Stuart House
    Eskmills Park, Station Road
    EH21 7PB Musselburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVENT 42 LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for EVENT 42 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Aug 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    5 pagesAA

    Annual return made up to Aug 18, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

    Annual return made up to Aug 18, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    8 pagesAA

    Annual return made up to Aug 18, 2011 with full list of shareholders

    3 pagesAR01

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

    8 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Aug 18, 2010 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Alexander Gillies as a secretary

    2 pagesTM02

    Total exemption small company accounts made up to Aug 31, 2009

    9 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    Who are the officers of EVENT 42 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLIES, Alexander Malcolm
    West Garleton House
    EH41 3SJ Haddington
    East Lothian
    Director
    West Garleton House
    EH41 3SJ Haddington
    East Lothian
    United KingdomBritishCompany Director73540002
    GILLIES, Alexander Malcolm
    West Garleton House
    EH41 3SJ Haddington
    East Lothian
    Secretary
    West Garleton House
    EH41 3SJ Haddington
    East Lothian
    BritishCompany Director73540002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Secretary
    788-790 Finchley Road
    NW11 7TJ London
    132626230001
    ADAIR, Steven
    12 Woodside Gardens
    EH21 7LJ Musselburgh
    Director
    12 Woodside Gardens
    EH21 7LJ Musselburgh
    BritishDirector81005420002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Director
    788-790 Finchley Road
    NW11 7TJ London
    132626240001

    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