IAN GARDEN BANCHORY LIMITED

IAN GARDEN BANCHORY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameIAN GARDEN BANCHORY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC353846
    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 IAN GARDEN BANCHORY LIMITED?

    • (7499) /

    Where is IAN GARDEN BANCHORY LIMITED located?

    Registered Office Address
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of IAN GARDEN BANCHORY LIMITED?

    Previous Company Names
    Company NameFromUntil
    RIGCOOL GROUP LIMITEDFeb 04, 2009Feb 04, 2009
    LEDGE 1066 LIMITEDJan 22, 2009Jan 22, 2009

    What are the latest filings for IAN GARDEN BANCHORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed rigcool group LIMITED\certificate issued on 22/10/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 22, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 22, 2010

    RES15

    Annual return made up to Jan 22, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2010

    Statement of capital on Mar 15, 2010

    • Capital: GBP 1
    SH01

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed ledge 1066 LIMITED\certificate issued on 04/02/09
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Incorporation

    21 pagesNEWINC

    Who are the officers of IAN GARDEN BANCHORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LC SECRETARIES LIMITED
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Secretary
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    135831070001
    AITKEN, William John Scott
    Beech Tree Road
    AB10 5ZT Banchory
    43
    Director
    Beech Tree Road
    AB10 5ZT Banchory
    43
    ScotlandBritishGeneral Manager131547180001
    GARDEN, Ian
    35 High Street
    Banchory
    AB31 5TJ Banchory
    Aberdeenshire
    Director
    35 High Street
    Banchory
    AB31 5TJ Banchory
    Aberdeenshire
    ScotlandBritishManaging Director123671020001
    LEIPER, Pamela Summers
    Moir Avenue
    Northfield
    AB16 7AB Aberdeen
    11
    Director
    Moir Avenue
    Northfield
    AB16 7AB Aberdeen
    11
    United KingdomBritishCompany Registrar139191730001
    ROBERTSON, Michael Allan, Mr.
    Batchart Steadings
    AB12 5YQ Aberdeen
    3
    Director
    Batchart Steadings
    AB12 5YQ Aberdeen
    3
    United KingdomBritishEngineering Manager136056450001

    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