GAD NAVAN LIMITED
Overview
| Company Name | GAD NAVAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC350160 |
| 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 GAD NAVAN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GAD NAVAN LIMITED located?
| Registered Office Address | c/o DUNNE GROUP Dunne Group Inchmuir Road Whitehill Industrial Estate EH48 2EW Bathgate West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAD NAVAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| STONEGUARD (UK) LIMITED | Oct 21, 2008 | Oct 21, 2008 |
What are the latest accounts for GAD NAVAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for GAD NAVAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Oct 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Oct 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2014 to Oct 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed stoneguard (uk) LIMITED\certificate issued on 23/10/13 | 3 pages | CERTNM | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Director's details changed for Gordon Alan Dunne on Mar 20, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland | 1 pages | AD02 | ||||||||||
Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on Oct 26, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Gordon Alan Dunne on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Stewart Maurice Hillier as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Johanna Dunne as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Current accounting period extended from Oct 31, 2009 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 21, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of GAD NAVAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILLIER, Stewart Maurice | Secretary | c/o Dunne Group Inchmuir Road Whitehill Industrial Estate EH48 2EW Bathgate Dunne Group West Lothian Scotland | 153180760001 | |||||||
| DUNNE, Gordon Alan | Director | c/o Dunne Group Inchmuir Road Whitehill Industrial Estate EH48 2EW Bathgate Dunne Group West Lothian Scotland | United Kingdom | Irish | Director | 81292700001 | ||||
| DUNNE, Johanna | Secretary | Maddison FK2 0BS Falkirk Tarduff Coachhouse United Kingdom | British | 134547210001 | ||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom | 134067130001 | |||||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | Company Registration Agent | 133953120001 |
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