SCHUH CORPORATE TRUSTEE LIMITED: Filings

  • Overview

    Company NameSCHUH CORPORATE TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC379626
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SCHUH CORPORATE TRUSTEE 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

    Accounts for a dormant company made up to Mar 27, 2011

    2 pagesAA

    Annual return made up to Jun 03, 2011 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2011

    Statement of capital on Jul 21, 2011

    • Capital: GBP 1
    SH01

    Appointment of Robert Dennis as a director

    3 pagesAP01

    Appointment of James Singleton Gulmi as a director

    3 pagesAP01

    Appointment of James Estepa as a director

    3 pagesAP01

    Current accounting period shortened from Jun 30, 2011 to Mar 31, 2011

    3 pagesAA01

    Termination of appointment of Morton Fraser Secretaries Limited as a secretary

    2 pagesTM02

    Termination of appointment of Morton Fraser Directors Limited as a director

    2 pagesTM01

    Termination of appointment of Adrian Bell as a director

    2 pagesTM01

    Appointment of Mr Mark Crutchley as a secretary

    3 pagesAP03

    Appointment of Mr Mark Crutchley as a director

    3 pagesAP01

    Appointment of Mr Colin Temple as a director

    3 pagesAP01

    Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL on Oct 29, 2010

    2 pagesAD01

    Certificate of change of name

    Company name changed lister square (no.3) LIMITED\certificate issued on 19/07/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 19, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 15, 2010

    RES15

    Incorporation

    51 pagesNEWINC

    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