MICASA APARTHOTEL LIMITED
Overview
| Company Name | MICASA APARTHOTEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC351665 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MICASA APARTHOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is MICASA APARTHOTEL LIMITED located?
| Registered Office Address | 12 Rubislaw Terrace Lane AB10 1XF Aberdeen Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MICASA APARTHOTEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for MICASA APARTHOTEL 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 | ||||||||||
Confirmation statement made on Nov 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Cessation of Drum Property Group Limited as a person with significant control on Dec 31, 2016 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Martin John Simpson as a director on Jun 29, 2017 | 1 pages | TM01 | ||||||||||
Notification of P4Tel Limited as a person with significant control on Dec 31, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Nov 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Graeme Morrison Bone on Nov 21, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Graeme Morrison Bone as a secretary on Aug 26, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Brodies Secretarial Services Limited as a secretary on Aug 26, 2015 | 2 pages | AP04 | ||||||||||
Appointment of Mr Stuart Charles Oag as a director on Sep 21, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Director's details changed for Mr Martin John Simpson on Aug 14, 2013 | 2 pages | CH01 | ||||||||||
Registration of charge 3516650001 | 5 pages | MR01 | ||||||||||
Annual return made up to Nov 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of MICASA APARTHOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 Scotland |
| 79799970001 | ||||||||||
| BONE, Graeme Morrison | Director | Rubislaw Terrace Lane AB10 1XF Aberdeen 12 Aberdeenshire | United Kingdom | British | Company Director | 19179080007 | ||||||||
| OAG, Stuart Charles | Director | Rubislaw Terrace Lane AB10 1XF Aberdeen 12 Aberdeenshire | United Kingdom | British | Director | 129503880001 | ||||||||
| BONE, Graeme Morrison | Secretary | 255 North Deeside Road Cults AB15 9PA Aberdeen Birklands | British | 134756320001 | ||||||||||
| SIMPSON, Martin John | Director | Rubislaw Terrace Lane AB10 1XF Aberdeen 12 Aberdeenshire | Scotland | British | Company Director | 19179070004 |
Who are the persons with significant control of MICASA APARTHOTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P4tel Limited | Dec 31, 2016 | 12 Rubislaw Terrace Lane AB10 1XF Aberdeen The Coach House United Kingdom | No | ||||||||||
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Natures of Control
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| Drum Property Group Limited | Apr 06, 2016 | Rubislaw Terrace Lane AB10 1XF Aberdeen 12 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Lemuria Enterprises Limited | Apr 06, 2016 | Rubislaw Terrace Lane AB10 1XF Aberdeen 12 United Kingdom | No | ||||||||||
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Natures of Control
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Does MICASA APARTHOTEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 30, 2014 Delivered On Jul 08, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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