ISHCA DESIGN LIMITED

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

    Company NameISHCA DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC375034
    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 ISHCA DESIGN LIMITED?

    • (7487) /

    Where is ISHCA DESIGN LIMITED located?

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

    What are the latest accounts for ISHCA DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for ISHCA DESIGN 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

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

    6 pagesAA

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Mar 17, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2011

    Statement of capital on Apr 21, 2011

    • Capital: GBP 1
    SH01

    Current accounting period extended from Mar 31, 2011 to May 31, 2011

    1 pagesAA01

    Appointment of Mr Nicholas William Reddington as a director

    2 pagesAP01

    Appointment of Mr Nicholas William Reddington as a director

    2 pagesAP01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on Mar 17, 2010

    1 pagesAD01

    Termination of appointment of Cosec Limited as a director

    1 pagesTM01

    Termination of appointment of James Mcmeekin as a director

    1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary

    1 pagesTM02

    Incorporation

    29 pagesNEWINC

    Who are the officers of ISHCA DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDDINGTON, Nicholas William
    Uphall
    Broxburn
    EH52 6PA Edinburgh
    Williamson Garden Complex
    Lothian & Borders
    Director
    Uphall
    Broxburn
    EH52 6PA Edinburgh
    Williamson Garden Complex
    Lothian & Borders
    United KingdomBritish100585250001
    REDDINGTON, Nicholas William
    Uphall
    Broxburn
    EH52 6PA Edinburgh
    Williamson Garden Complex
    Lothian & Borders
    Scotland
    Director
    Uphall
    Broxburn
    EH52 6PA Edinburgh
    Williamson Garden Complex
    Lothian & Borders
    Scotland
    United KingdomBritish100585250001
    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 KingdomScottish86275860001
    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