PALLETSNPARCELS.COM LIMITED

PALLETSNPARCELS.COM LIMITED

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

    Company NamePALLETSNPARCELS.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC369087
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is PALLETSNPARCELS.COM LIMITED located?

    Registered Office Address
    C/O Henderson Loggie
    90 Mitchell Street
    G1 3NQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for PALLETSNPARCELS.COM LIMITED?

    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

    3 pagesDS01

    Current accounting period shortened from Nov 30, 2010 to Oct 31, 2010

    1 pagesAA01

    Appointment of Mr David James Mccutcheon as a director

    2 pagesAP01

    Appointment of Mr Gary Richard Smith as a director

    2 pagesAP01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on Nov 25, 2009

    1 pagesAD01

    Termination of appointment of Cosec Limited as a director

    1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary

    1 pagesTM02

    Termination of appointment of James Mcmeekin as a director

    1 pagesTM01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2009

    Statement of capital on Nov 25, 2009

    • Capital: GBP 1
    SH01

    Who are the officers of PALLETSNPARCELS.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCUTCHEON, David James
    Golf Mansions
    Kirkhill Golf Course
    G72 8YN Glasgow
    Gleneagle
    Lanarkshire
    United Kingdom
    Director
    Golf Mansions
    Kirkhill Golf Course
    G72 8YN Glasgow
    Gleneagle
    Lanarkshire
    United Kingdom
    United KingdomBritishDirector68126000002
    SMITH, Gary Richard
    Torrance Wyn
    Crutherland Gate
    G75 0RY East Kilbride
    28
    United Kingdom
    Director
    Torrance Wyn
    Crutherland Gate
    G75 0RY East Kilbride
    28
    United Kingdom
    United KingdomBritishDirector103376930002
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    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