CANALE ASSOCIATES LIMITED
Overview
Company Name | CANALE ASSOCIATES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC393829 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of CANALE ASSOCIATES LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is CANALE ASSOCIATES LIMITED located?
Registered Office Address | Bishop's Court Albyn Place AB10 1YL Aberdeen |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CANALE ASSOCIATES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Apr 30, 2019 |
What is the status of the latest confirmation statement for CANALE ASSOCIATES LIMITED?
Last Confirmation Statement | |
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Next Confirmation Statement Made Up To | Feb 18, 2020 |
What are the latest filings for CANALE ASSOCIATES LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 14 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 41 Hamilton Place Aberdeen AB15 4AX to Bishop's Court Albyn Place Aberdeen AB10 1YL on Mar 02, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Raymond Lui Canale Parola on Jan 07, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Lynne Arlene Canale Parola on Jan 07, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 183 Mid Stocket Road Aberdeen AB15 5LG United Kingdom* on Jan 07, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Mar 14, 2011
| 4 pages | SH01 | ||||||||||
Who are the officers of CANALE ASSOCIATES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CANALE PAROLA, Lynne Arlene | Director | Hamilton Place AB15 4AX Aberdeen 41 Scotland | Scotland | British | Director | 67978500004 | ||||
CANALE PAROLA, Raymond Lui | Director | Hamilton Place AB15 4AX Aberdeen 41 Scotland | Scotland | British | Director | 43408490003 | ||||
HOGG, Raymond Stewart | Director | 2 Commercial Street Leith EH6 6JA Edinburgh Suite 8 United Kingdom | United Kingdom | Scottish | Company Formations Agent | 146227640001 |
Who are the persons with significant control of CANALE ASSOCIATES LIMITED?
Name | Notified On | Address | Ceased |
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Mr Raymond Luigi Canale | Feb 18, 2017 | Albyn Place AB10 1YL Aberdeen Bishop's Court | No |
Nationality: United Kingdom Country of Residence: Scotland | |||
Natures of Control
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Does CANALE ASSOCIATES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||
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1 |
| Members voluntary liquidation |
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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