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PEBBLE-FLEX (UK) LTD.

PEBBLE-FLEX (UK) LTD.

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

    • Overview

    Company NamePEBBLE-FLEX (UK) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC351535
    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 PEBBLE-FLEX (UK) LTD.?

    • (7487) /

    Where is PEBBLE-FLEX (UK) LTD. located?

    Registered Office Address
    19 St Ninians Road
    KA9 1SL Prestwick
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEBBLE-FLEX (UK) LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for PEBBLE-FLEX (UK) LTD.?

    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

    		5 pagesDS01

    Annual return made up to Nov 19, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2011

    Statement of capital on Jan 20, 2011

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2009

    		2 pagesAA

    Annual return made up to Nov 19, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for William Hatch on Dec 16, 2009

    		2 pagesCH01

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		2 pages88(2)

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    		RES01

    Incorporation

    		18 pagesNEWINC
    View All Filings

    Who are the officers of PEBBLE-FLEX (UK) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLACE, Douglas William James
    19 St.Ninians Road
    KA9 1SL Prestwick
    Ayrshire
    		Secretary
    19 St.Ninians Road
    KA9 1SL Prestwick
    Ayrshire
    		ScottishCompany Director105898090001
    HATCH, William
    1 Castleton Grove
    Newton Mearns
    G77 5LH Glasgow
    		Director
    1 Castleton Grove
    Newton Mearns
    G77 5LH Glasgow
    		ScotlandBritishCompany Director66061430002
    WALLACE, Douglas William James
    19 St.Ninians Road
    KA9 1SL Prestwick
    Ayrshire
    		Director
    19 St.Ninians Road
    KA9 1SL Prestwick
    Ayrshire
    		ScotlandScottishCompany Director105898090001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		134710380001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    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