939 MANAGEMENT LIMITED

939 MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company Name939 MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC394910
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 939 MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is 939 MANAGEMENT LIMITED located?

    Registered Office Address
    7-11 Melville Street
    EH3 7PE Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of 939 MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    TONU MANAGEMENT LIMITEDMar 07, 2011Mar 07, 2011

    What are the latest accounts for 939 MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for 939 MANAGEMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for 939 MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Cameron George Mather as a director on Jan 01, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2014

    9 pagesAA

    Annual return made up to Mar 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Mar 07, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 07, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Cameron George Mather as a director

    2 pagesAP01

    Register inspection address has been changed

    2 pagesAD02

    Termination of appointment of Stephen Mabbott as a director

    2 pagesTM01

    Statement of capital following an allotment of shares on Mar 07, 2011

    • Capital: GBP 100
    4 pagesSH01

    Certificate of change of name

    Company name changed tonu management LIMITED\certificate issued on 08/03/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Mar 08, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 07, 2011

    RES15

    Incorporation

    22 pagesNEWINC

    Who are the officers of 939 MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001
    MATHER, Cameron George
    Kirgate
    EH14 6AL Currie
    The Old Schoolhouse
    United Kingdom
    Director
    Kirgate
    EH14 6AL Currie
    The Old Schoolhouse
    United Kingdom
    United KingdomBritishDirector159211580001

    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