RAFFINATO LTD.

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

    Company NameRAFFINATO LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC358304
    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 RAFFINATO LTD.?

    • (5530) /

    Where is RAFFINATO LTD. located?

    Registered Office Address
    181 Station Road
    ML7 4BA Shotts
    Lanarkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAFFINATO LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for RAFFINATO 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

    4 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to Apr 17, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2011

    Statement of capital on Jul 06, 2011

    • Capital: GBP 1
    SH01

    Registered office address changed from C/O Sterling Accountancy Ltd 20 Scott Road Lauder Berwickshire TD2 6QH Scotland on Dec 30, 2010

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2010

    2 pagesAA

    Annual return made up to Apr 17, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from 20 Scott Road Lauder Berwickshire TD2 6QH on Apr 21, 2010

    1 pagesAD01

    Termination of appointment of Peter Trainer as a director

    1 pagesTM01

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    15 pagesNEWINC

    Who are the officers of RAFFINATO LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODGERS, Paul
    181 Station Road
    ML7 4BA Shotts
    Lanarkshire
    Secretary
    181 Station Road
    ML7 4BA Shotts
    Lanarkshire
    BritishDirector58361080001
    RODGERS, Paul
    181 Station Road
    ML7 4BA Shotts
    Lanarkshire
    Director
    181 Station Road
    ML7 4BA Shotts
    Lanarkshire
    ScotlandBritishDirector58361080001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    British900010760001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritishBusiness Executive900012270001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritishBusiness Executive900010760001

    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