CASA CONSULTANCY LIMITED
Overview
| Company Name | CASA CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC366024 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASA CONSULTANCY LIMITED?
- (7414) /
Where is CASA CONSULTANCY LIMITED located?
| Registered Office Address | 385 Great Western Road AB10 6NY Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASA CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1588 LIMITED | Sep 23, 2009 | Sep 23, 2009 |
What are the latest accounts for CASA CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for CASA CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 15, 2011
| 3 pages | SH01 | ||||||||||
Appointment of Mrs Christina Macdonald Jones as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jan 15, 2011
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 23, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on Jun 25, 2010 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed pacific shelf 1588 LIMITED\certificate issued on 27/05/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of John Adrian Jones as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Roger Connon as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Md Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of John Rutherford as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
Who are the officers of CASA CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Christina Macdonald | Director | Great Western Road AB10 6NY Aberdeen 385 Scotland | Scotland | British | 157750750001 | |||||
| JONES, John Adrian | Director | Great Western Road AB10 6NY Aberdeen 385 Aberdeenshire | United Kingdom | British | 139833030001 | |||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 6SB Glasgow 141 | 117456920001 | |||||||
| CONNON, Roger Gordon | Director | 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange | Scotland | British | 140244860001 | |||||
| RUTHERFORD, John Arthur Thomas | Director | Princes Exchange 1 Earl Grey Street EH3 9AQ Edinburgh 1 | Scotland | British | 978570004 |
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