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ARTESTEE LIMITED

ARTESTEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARTESTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC369294
    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 ARTESTEE LIMITED?

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

    Where is ARTESTEE LIMITED located?

    Registered Office Address
    Streamline Terminal
    Blaikies Quay
    AB11 5PU Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ARTESTEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5569) LIMITEDNov 27, 2009Nov 27, 2009

    What are the latest accounts for ARTESTEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for ARTESTEE 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

    Confirmation statement made on Nov 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		4 pagesAA

    Confirmation statement made on Nov 27, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		5 pagesAA

    Appointment of Alan Mitchell as a secretary on May 11, 2017

    		2 pagesAP03

    Registered office address changed from 66 Queens Road Aberdeen AB15 4YE to Streamline Terminal Blaikies Quay Aberdeen AB11 5PU on Jun 09, 2017

    		1 pagesAD01

    Termination of appointment of Maclay Murray & Spens Llp as a secretary on May 11, 2017

    		1 pagesTM02

    Confirmation statement made on Nov 27, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Nov 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		6 pagesAA

    Annual return made up to Nov 27, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2013

    Statement of capital on Dec 24, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		6 pagesAA

    Annual return made up to Nov 27, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		5 pagesAA

    Annual return made up to Nov 27, 2011 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Maclay Murray & Spens Llp on Mar 21, 2011

    		2 pagesCH04

    Total exemption small company accounts made up to Nov 30, 2010

    		5 pagesAA
    View All Filings

    Who are the officers of ARTESTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Alan
    Elphin Hill
    AB41 8BH Ellon
    3
    Aberdeenshire
    United Kingdom
    		Secretary
    Elphin Hill
    AB41 8BH Ellon
    3
    Aberdeenshire
    United Kingdom
    		233286950001
    ROBERTS, Estee Suzanne Thornhill
    North Lane
    Huntington
    YO32 9SU York
    Nova Scotia
    North Yorkshire
    		Director
    North Lane
    Huntington
    YO32 9SU York
    Nova Scotia
    North Yorkshire
    		EnglandBritish148575850001
    ROBERTS, Katharine Hetherington
    North Lane
    Huntington
    YO32 9SU York
    Nova Scotia
    North Yorkshire
    		Director
    North Lane
    Huntington
    YO32 9SU York
    Nova Scotia
    North Yorkshire
    		EnglandBritish277520003
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Secretary
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO300744
    		147257000001
    TRUESDALE, Christine
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		United KingdomBritish134350040001
    VINDEX LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Identification TypeEuropean Economic Area
    Registration NumberSC078040
    		64555080001
    VINDEX SERVICES LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Identification TypeEuropean Economic Area
    Registration NumberSC078039
    		64555070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARTESTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Estee Suzanne Thornill Roberts
    North Lane
    Huntington
    YO3 9SU York
    Nova Scotia
    United Kingdom
    		Apr 06, 2016
    North Lane
    Huntington
    YO3 9SU York
    Nova Scotia
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Katharine Hetherington Roberts
    North Lane
    Huntington
    YO3 9SU York
    Nova Scotia
    United Kingdom
    		Apr 06, 2016
    North Lane
    Huntington
    YO3 9SU York
    Nova Scotia
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons 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