SIRIUS NIRVANA LIMITED

SIRIUS NIRVANA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSIRIUS NIRVANA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC359522
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SIRIUS NIRVANA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SIRIUS NIRVANA LIMITED located?

    Registered Office Address
    28 High Street
    IV12 4AU Nairn
    Nairnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIRIUS NIRVANA LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for SIRIUS NIRVANA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SIRIUS NIRVANA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Registered office address changed from 1a Cluny Square Buckie Banffshire AB56 1AH to 28 High Street Nairn Nairnshire IV12 4AU on Feb 24, 2015

    2 pagesAD01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 20, 2015

    LRESSP

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Previous accounting period shortened from May 31, 2015 to Nov 30, 2014

    3 pagesAA01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Annual return made up to May 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2014

    Statement of capital on May 26, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Annual return made up to May 12, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Annual return made up to May 12, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Annual return made up to May 12, 2011 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Alistair Elliot Simpson on May 12, 2011

    1 pagesCH03

    Total exemption small company accounts made up to May 31, 2010

    6 pagesAA

    Annual return made up to May 12, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for William John Robertson on Oct 01, 2009

    2 pagesCH01

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of SIRIUS NIRVANA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Alistair Elliot
    High Street
    IV12 4AU Nairn
    28
    Nairnshire
    Secretary
    High Street
    IV12 4AU Nairn
    28
    Nairnshire
    BritishChartered Accountant126241890001
    ROBERTSON, William John
    High Street
    IV12 4AU Nairn
    28
    Nairnshire
    Director
    High Street
    IV12 4AU Nairn
    28
    Nairnshire
    United KingdomBritishLogistic Co Ordinator138483980001
    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
    138249530001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    Does SIRIUS NIRVANA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 20, 2015Commencement of winding up
    Aug 22, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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