CORNASCRIEBE 2010 LIMITED

CORNASCRIEBE 2010 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCORNASCRIEBE 2010 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC371471
    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 CORNASCRIEBE 2010 LIMITED?

    • Development of building projects (41100) / Construction

    Where is CORNASCRIEBE 2010 LIMITED located?

    Registered Office Address
    36 Longman Drive
    IV1 1SU Inverness
    Inverness-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORNASCRIEBE 2010 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for CORNASCRIEBE 2010 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CORNASCRIEBE 2010 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

    Appointment of Ms Gail Gillian Matheson as a director

    4 pagesAP01

    Termination of appointment of Susan Torrance as a director

    2 pagesTM01

    Current accounting period extended from Dec 31, 2012 to Apr 30, 2013

    3 pagesAA01

    Annual return made up to Jan 20, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2013

    Statement of capital on Feb 15, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Appointment of Miss Pauline Fox as a director

    2 pagesAP01

    Termination of appointment of Frank Bermingham as a director

    1 pagesTM01

    Annual return made up to Jan 20, 2012 with full list of shareholders

    7 pagesAR01

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

    4 pagesAA

    Annual return made up to Jan 20, 2011 with full list of shareholders

    7 pagesAR01

    Appointment of Susan Margaret Torrance as a director

    3 pagesAP01

    Appointment of Andrew Rhodes Mcfarlane-Slack as a director

    3 pagesAP01

    Current accounting period shortened from Jan 31, 2011 to Dec 31, 2010

    3 pagesAA01

    Resolutions

    Resolutions
    38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of capital following an allotment of shares on Mar 19, 2010

    • Capital: GBP 2
    6 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Appointment of Frank Bermingham as a director

    3 pagesAP01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 20, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CORNASCRIEBE 2010 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Pauline
    Longman Drive
    IV1 1SU Inverness
    36
    Inverness-Shire
    Director
    Longman Drive
    IV1 1SU Inverness
    36
    Inverness-Shire
    ScotlandScottishChartered Accountant167776510001
    GRAY, William Henderson
    Longman Drive
    IV1 1SU Inverness
    36
    Inverness-Shire
    Director
    Longman Drive
    IV1 1SU Inverness
    36
    Inverness-Shire
    United KingdomBritishDirector122705060002
    MATHESON, Gail Gillian
    Castle Heather
    IV2 6AA Inverness
    Fairways
    Highland
    Scotland, Uk
    Director
    Castle Heather
    IV2 6AA Inverness
    Fairways
    Highland
    Scotland, Uk
    UkBritishNone173895590001
    MCFARLANE-SLACK, Andrew Rhodes
    Longman Drive
    IN1 1SU Inverness
    36
    Invernesshire
    Director
    Longman Drive
    IN1 1SU Inverness
    36
    Invernesshire
    ScotlandBritishRegional Manager76226950002
    BERMINGHAM, Frank
    Longman Drive
    IN1 1SU Inverness
    36
    Invernesshire
    Director
    Longman Drive
    IN1 1SU Inverness
    36
    Invernesshire
    ScotlandBritishDirector150025690001
    TORRANCE, Susan Margaret
    Longman Drive
    IN1 1SU Inverness
    36
    Invernesshire
    Director
    Longman Drive
    IN1 1SU Inverness
    36
    Invernesshire
    ScotlandBritishChief Executive150029540001

    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