LET'S PROMOTE (UK) LTD
Overview
| Company Name | LET'S PROMOTE (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC395992 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LET'S PROMOTE (UK) LTD?
- Printing n.e.c. (18129) / Manufacturing
Where is LET'S PROMOTE (UK) LTD located?
| Registered Office Address | Attic Flat, Ravenswood Shore Road Cove G84 0LR Helensburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LET'S PROMOTE (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| PORTKIL ESTATES LIMITED | Mar 22, 2011 | Mar 22, 2011 |
What are the latest accounts for LET'S PROMOTE (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for LET'S PROMOTE (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4 Courthill Rosneath Helensburgh Dunbartonshire G84 0RN to Attic Flat, Ravenswood Shore Road Cove Helensburgh G84 0LR on Dec 19, 2017 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Director's details changed for Toni Marion Taylor on Sep 14, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Margaret Ross as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Toni Marion Taylor as a director on May 15, 2015 | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Margaret Ross as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Coates as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Coates as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from * Lindowan West Argyll Road Kilcreggan Helensburgh Argyll & Bute G84 0JW* on Jan 24, 2013 | 2 pages | AD01 | ||||||||||
Secretary's details changed for Richard Coates on Aug 30, 2012 | 1 pages | CH03 | ||||||||||
Who are the officers of LET'S PROMOTE (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Fiona Calder | Director | Shore Road Cove G84 0LR Helensburgh Attic Flat, Ravenswood Scotland | Scotland | Scottish | Journalist | 75071740001 | ||||
| TAYLOR, Toni Marion | Director | Shore Road Cove G84 0LR Helensburgh Attic Flat, Ravenswood Scotland | England | British | None | 198094160002 | ||||
| COATES, Richard Lockheart | Secretary | Argyll Road Argyll Road G84 0JW Helensburgh Lindowan West United Kingdom | 158714650001 | |||||||
| COATES, Richard Lockheart | Director | Argyll Road Kilcreggan G84 0JW Helensburgh Lindowan West United Kingdom | United Kingdom | British | Management Accountant | 1370070001 | ||||
| HOWARD, Toni | Director | Shore Road Cove G84 0JW Helensburgh Attic Flat Ravenswood United Kingdom | United Kingdom | British | Retail Shop Operator | 158714630001 | ||||
| ROSS, Margaret | Director | Buckingham Terrace G12 8EB Glasgow 13 Scotland | United Kingdom | British | Accountant | 181282930001 |
Who are the persons with significant control of LET'S PROMOTE (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Toni Marion Taylor | May 15, 2016 | Hipswell Road DL9 4AT Catterick Garrison 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Fiona Calder Howard | Apr 06, 2016 | Shore Road Cove G84 0LR Helensburgh Attic Flat, Ravenswood Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
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