RETRO@THECOURTHOUSE LTD.

Overview

Company Name	RETRO@THECOURTHOUSE LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC357075
Jurisdiction	Scotland
Date of Creation	Mar 23, 2009
Date of Cessation	Jun 03, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is RETRO@THECOURTHOUSE LTD. located?

Registered Office Address	The Court House High Street EH45 8SW Peebles
Undeliverable Registered Office Address	No

What were the previous names of RETRO@THECOURTHOUSE LTD.?

Previous Company Names
Company Name	From	Until
RETRO@COURTHOUSE LTD.	Mar 23, 2009	Mar 23, 2009

What are the latest filings for RETRO@THECOURTHOUSE LTD.?

Filings

Date

Description

Document

Type

Jun 03, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 03, 2011

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Mar 03, 2011

Notice of final meeting of creditors

1 pages

4.17(Scot)

Mar 03, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 16, 2009	LRESEX

Apr 21, 2009

legacy

1 pages

288c

Apr 01, 2009

legacy

2 pages

288a

Apr 01, 2009

legacy

2 pages

288a

Apr 01, 2009

legacy

1 pages

225

Mar 31, 2009

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Memorandum and/or Articles of Association	RES01

Mar 31, 2009

legacy

1 pages

288b

Mar 31, 2009

legacy

1 pages

288b

Mar 24, 2009

Certificate of change of name

Company name changed retro@courthouse LTD.\certificate issued on 24/03/09

2 pages

CERTNM

Mar 23, 2009

Incorporation

18 pages

NEWINC

View All Filings

Who are the officers of RETRO@THECOURTHOUSE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DASHWOOD-BRADY, Noel Clayton 3 Leithen Road EH44 6HX Innerleithen Peeblesshire	Mar 23, 2009		Secretary	3 Leithen Road EH44 6HX Innerleithen Peeblesshire		United Kingdom		Director	98237180001
DASHWOOD-BRADY, Noel Clayton 3 Leithen Road EH44 6HX Innerleithen Peeblesshire	Mar 23, 2009		Director	3 Leithen Road EH44 6HX Innerleithen Peeblesshire	United Kingdom	United Kingdom	1942-12	Director	98237180001
RIEDERER, John Gordon 39 Chesters View EH19 3PU Bonnyrigg Midlothian	Mar 23, 2009		Director	39 Chesters View EH19 3PU Bonnyrigg Midlothian	United Kingdom	Scottish	1962-6	Director	118486120001
BRIAN REID LTD. Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom	Mar 23, 2009	Mar 23, 2009	Secretary	Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom					137170880001
MABBOTT, Stephen George Inveresk Gate EH21 7TB Inveresk 5	Mar 23, 2009	Mar 23, 2009	Director	Inveresk Gate EH21 7TB Inveresk 5	Scotland	British	1950-11	Company Registration Agent	133953120001

View Detailed Information on Officers and People with Significant Control

Does RETRO@THECOURTHOUSE LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

Date	Type
Jun 03, 2011	Dissolved on
Dec 16, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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