CANALE ASSOCIATES LIMITED

CANALE ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCANALE ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC393829
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANALE ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What is the status of the latest confirmation statement for CANALE ASSOCIATES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2020

    What are the latest filings for CANALE ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    14 pagesLIQ13(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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 25, 2021

    LRESSP

    Confirmation statement made on Feb 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Feb 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    10 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Feb 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Feb 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Raymond Lui Canale Parola on Jan 07, 2014

    2 pagesCH01

    Director's details changed for Mrs Lynne Arlene Canale Parola on Jan 07, 2014

    2 pagesCH01

    Registered office address changed from * 183 Mid Stocket Road Aberdeen AB15 5LG United Kingdom* on Jan 07, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2013

    7 pagesAA

    Annual return made up to Feb 18, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    7 pagesAA

    Annual return made up to Feb 18, 2012 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Mar 14, 2011

    • Capital: GBP 100
    4 pagesSH01

    Who are the officers of CANALE ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANALE PAROLA, Lynne Arlene
    Hamilton Place
    AB15 4AX Aberdeen
    41
    Scotland
    Director
    Hamilton Place
    AB15 4AX Aberdeen
    41
    Scotland
    ScotlandBritishDirector67978500004
    CANALE PAROLA, Raymond Lui
    Hamilton Place
    AB15 4AX Aberdeen
    41
    Scotland
    Director
    Hamilton Place
    AB15 4AX Aberdeen
    41
    Scotland
    ScotlandBritishDirector43408490003
    HOGG, Raymond Stewart
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    United Kingdom
    Director
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    United Kingdom
    United KingdomScottishCompany Formations Agent146227640001

    Who are the persons with significant control of CANALE ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Luigi Canale
    Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    Feb 18, 2017
    Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does CANALE ASSOCIATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 25, 2021Commencement of winding up
    Nov 27, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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