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STRATHNEVIS (SHOPFITTING) LIMITED

STRATHNEVIS (SHOPFITTING) LIMITED

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

    • Overview

    Company NameSTRATHNEVIS (SHOPFITTING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC359960
    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 STRATHNEVIS (SHOPFITTING) LIMITED?

    • (4534) /

    Where is STRATHNEVIS (SHOPFITTING) LIMITED located?

    Registered Office Address
    c/o CHURCHILL & CO, C/O LAVERY & CO
    65 Bath Street
    G2 2BX Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of STRATHNEVIS (SHOPFITTING) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEATHCLEAR LIMITEDMay 20, 2009May 20, 2009

    What are the latest filings for STRATHNEVIS (SHOPFITTING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Lee Fish as a director

    		2 pagesTM01

    Annual return made up to May 20, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2010

    Statement of capital on Aug 09, 2010

    • Capital: GBP 99
    		SH01

    Statement of capital following an allotment of shares on May 20, 2010

    • Capital: GBP 99
    		3 pagesSH01

    Director's details changed for Mr Stephan Duncan Ashley on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr John Irvin on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Mr Stephan Duncan Ashley on Oct 01, 2009

    		1 pagesCH03

    Director's details changed for Mr Lee Fish on Oct 01, 2009

    		2 pagesCH01

    Appointment of Mr John Irvin as a director

    		1 pagesAP01

    Termination of appointment of Paul Townsend as a director

    		1 pagesTM01

    Appointment of Mr Lee Fish as a director

    		1 pagesAP01

    Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary

    		1 pagesTM02

    Appointment of Mr Stephan Duncan Ashley as a secretary

    		1 pagesAP03

    Appointment of Mr Stephan Duncan Ashley as a director

    		1 pagesAP01

    Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on Feb 04, 2010

    		1 pagesAD01

    Certificate of change of name

    Company name changed heathclear LIMITED\certificate issued on 04/02/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 04, 2010

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 08, 2009

    		RES15

    Appointment of Jordan Nominees (Scotland) Limited as a secretary

    		2 pagesAP04

    Incorporation

    		18 pagesNEWINC
    View All Filings

    Who are the officers of STRATHNEVIS (SHOPFITTING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHLEY, Stephan Duncan
    c/o Churchill & Co, C/O Lavery & Co
    Bath Street
    G2 2BX Glasgow
    65
    Scotland
    		Secretary
    c/o Churchill & Co, C/O Lavery & Co
    Bath Street
    G2 2BX Glasgow
    65
    Scotland
    		148711830001
    ASHLEY, Stephan Duncan
    c/o Churchill & Co, C/O Lavery & Co
    Bath Street
    G2 2BX Glasgow
    65
    Scotland
    		Director
    c/o Churchill & Co, C/O Lavery & Co
    Bath Street
    G2 2BX Glasgow
    65
    Scotland
    		ScotlandBritish139190890001
    IRVIN, John
    c/o Churchill & Co, C/O Lavery & Co
    Bath Street
    G2 2BX Glasgow
    65
    Scotland
    		Director
    c/o Churchill & Co, C/O Lavery & Co
    Bath Street
    G2 2BX Glasgow
    65
    Scotland
    		ScotlandBritish148640290001
    JORDAN NOMINEES (SCOTLAND) LIMITED
    Great King Street
    EH3 6QN Edinburgh
    24
    		Secretary
    Great King Street
    EH3 6QN Edinburgh
    24
    		146551930001
    FISH, Lee
    c/o Churchill & Co, C/O Lavery & Co
    Bath Street
    G2 2BX Glasgow
    65
    Scotland
    		Director
    c/o Churchill & Co, C/O Lavery & Co
    Bath Street
    G2 2BX Glasgow
    65
    Scotland
    		United KingdomBritish68262980003
    TOWNSEND, Paul Michael
    21 St Thomas Street
    BS1 6JS Bristol
    		Director
    21 St Thomas Street
    BS1 6JS Bristol
    		EnglandBritish163717640001
    View Detailed Information on Officers and People with Significant Control

    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