STIPSO LIMITED
Overview
| Company Name | STIPSO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC379932 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STIPSO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STIPSO LIMITED located?
| Registered Office Address | 11a Dublin Street EH1 3PG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STIPSO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for STIPSO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency filing Insolvency:form 4.26(scot) Return of final meeting | 3 pages | LIQ MISC | ||||||||||
Notice of final meeting of creditors | 22 pages | 4.17(Scot) | ||||||||||
Registered office address changed from 15 Queen Street Edinburgh EH2 1JE to 11a Dublin Street Edinburgh EH1 3PG on Sep 13, 2016 | 2 pages | AD01 | ||||||||||
Registered office address changed from Codebase 3 Lady Lawson Street Edinburgh EH3 9DR to 15 Queen Street Edinburgh EH2 1JE on Feb 09, 2016 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Chiene + Tait Llp as a secretary on Sep 10, 2015 | 2 pages | AP04 | ||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Director's details changed for Mr Brian Corcoran on Jun 08, 2015 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2015
| 5 pages | SH01 | ||||||||||
Termination of appointment of Levy and Mcrae Solicitors as a secretary on Nov 03, 2014 | 1 pages | TM02 | ||||||||||
Registered office address changed from 266 st Vincent Street Glasgow G2 5RL United Kingdom to Codebase 3 Lady Lawson Street Edinburgh EH3 9DR on Jun 03, 2015 | 1 pages | AD01 | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 08, 2014 with full list of shareholders | 22 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Jun 30, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 08, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Mr Steven Drost on Aug 26, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brian Corcoran on Aug 26, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Levy and Mcrae Solicitors as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Mbm Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 5Th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom* on May 31, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Memorandum and Articles of Association | 24 pages | MEM/ARTS | ||||||||||
Who are the officers of STIPSO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHIENE + TAIT LLP | Secretary | Dublin Street EH3 6NL Edinburgh 61 Scotland |
| 201078160001 | ||||||||||||
| CORCORAN, Brian | Director | Dublin Street EH1 3PG Edinburgh 11a | Scotland | Irish | 151820630002 | |||||||||||
| DROST, Steven | Director | Dublin Street EH1 3PG Edinburgh 11a | Scotland | British | 151820640001 | |||||||||||
| FARQUHAR, David Graeme | Director | Dublin Street EH1 3PG Edinburgh 11a | Scotland | British | 162479800001 | |||||||||||
| WATSON, John Gerrard | Director | Marsden Court FK9 5LU Stirling 1 Scotland | United Kingdom | British | 157928000001 | |||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 United Kingdom |
| 79799970001 | ||||||||||||
| LEVY AND MCRAE SOLICITORS | Secretary | St. Vincent Street G2 5RL Glasgow 266 Scotland |
| 178906990001 | ||||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom |
| 133157900001 |
Does STIPSO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
|
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