POPPINGSTONE LIMITED
Overview
| Company Name | POPPINGSTONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC376861 |
| 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 POPPINGSTONE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is POPPINGSTONE LIMITED located?
| Registered Office Address | c/o C/O ALEXANDER SLOAN 38 Cadogan Street G2 7HF Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POPPINGSTONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARITIME SHELFCO 20 LIMITED | Apr 15, 2010 | Apr 15, 2010 |
What are the latest accounts for POPPINGSTONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for POPPINGSTONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Karen Helen Lowe on Apr 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Wjm Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Ricky Pooran as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Mcguire as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ United Kingdom on Aug 17, 2011 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Apr 30, 2011 to Mar 31, 2011 | 2 pages | AA01 | ||||||||||
Certificate of change of name Company name changed maritime shelfco 20 LIMITED\certificate issued on 19/05/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
Who are the officers of POPPINGSTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOWE, Karen Helen | Director | c/o C/O Alexander Sloan Cadogan Street G2 7HF Glasgow 38 United Kingdom | United Kingdom | British | 150534570001 | |||||||||
| WJM SECRETARIES LIMITED | Secretary | Saint Vincent Street G2 5RZ Glasgow 302 Lanarkshire United Kingdom |
| 79915470001 | ||||||||||
| MCGUIRE, Brian Stephen | Director | Cambuslang Road G32 8NB Glasgow 125 United Kingdom | Scotland | British | 115689950001 | |||||||||
| POORAN, Ricky Monie Ram | Director | Cambuslang Road G32 8NB Glasgow 125 United Kingdom | Scotland | British | 74758130001 |
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