COSTUME WORKSHOP DIRECT LIMITED

COSTUME WORKSHOP DIRECT LIMITED

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

    Company NameCOSTUME WORKSHOP DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC361997
    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 COSTUME WORKSHOP DIRECT LIMITED?

    • (7487) /

    Where is COSTUME WORKSHOP DIRECT LIMITED located?

    Registered Office Address
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of COSTUME WORKSHOP DIRECT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 279 LIMITEDJul 01, 2009Jul 01, 2009

    What are the latest accounts for COSTUME WORKSHOP DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for COSTUME WORKSHOP DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    4 pagesAA

    Annual return made up to Jul 01, 2010 with full list of shareholders

    13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2010

    Statement of capital on Aug 10, 2010

    • Capital: GBP 100
    SH01

    Appointment of Bruce Walter Gellatly as a secretary

    1 pagesAP03

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed ensco 279 LIMITED\certificate issued on 16/07/09
    2 pagesCERTNM

    Incorporation

    17 pagesNEWINC

    Who are the officers of COSTUME WORKSHOP DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GELLATLY, Bruce Walter
    1 Huly Hill Road
    EH28 8PH Edinburgh
    Terston House
    Midlothian
    Secretary
    1 Huly Hill Road
    EH28 8PH Edinburgh
    Terston House
    Midlothian
    British147462350001
    GOODCHILD, Gill
    Ardleigh Green Road
    RM11 2ST Hornchurch
    215
    Essex
    Director
    Ardleigh Green Road
    RM11 2ST Hornchurch
    215
    Essex
    British141057690001
    RASUL, Shafqat
    Rosevale
    Hilton Road
    FK10 3SG Alloa
    Clackmannanshire
    Director
    Rosevale
    Hilton Road
    FK10 3SG Alloa
    Clackmannanshire
    ScotlandBritish54689550001
    HBJGW SECRETARIAL LIMITED
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    Secretary
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    665080003
    ALMOND, Deborah Jane
    Strathbeg Drive
    KY11 9XQ Dalgety Bay
    21
    Fife
    Director
    Strathbeg Drive
    KY11 9XQ Dalgety Bay
    21
    Fife
    ScotlandBritish133975040001

    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