NINE POINT NINE LIMITED
Overview
| Company Name | NINE POINT NINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC396412 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NINE POINT NINE LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NINE POINT NINE LIMITED located?
| Registered Office Address | 46c Bavelaw Road Balerno EH14 7AE Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NINE POINT NINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for NINE POINT NINE LIMITED?
| 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 | ||||||||||
Termination of appointment of Marco Librizzi as a director on Jul 20, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Alison Bowie as a secretary on Jan 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Douglas Pearson as a secretary on Jan 01, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Douglas Pearson as a secretary on Jan 01, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Marco Librizzi on Apr 17, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for George Fergus Bowie on Apr 17, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
Appointment of Douglas Pearson as a secretary | 3 pages | AP03 | ||||||||||
Appointment of George Fergus Bowie as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Marco Librizzi as a director | 3 pages | AP01 | ||||||||||
Who are the officers of NINE POINT NINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWIE, Alison | Secretary | Bavelaw Road Balerno EH14 7AE Edinburgh 46c Midlothian | 228709600001 | |||||||
| BOWIE, George Fergus | Director | Bavelaw Road Balerno EH14 7AE Edinburgh 46c Midlothian | Scotland | British | None | 39340590003 | ||||
| PEARSON, Douglas | Secretary | Coal Neuk EH33 1ES Tranent 2 Babylon Court East Lothian Scotland | British | 161008150001 | ||||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||
| LIBRIZZI, Marco | Director | Bavelaw Road Balerno EH14 7AE Edinburgh 46c Midlothian | Scotland | British | None | 138733730001 | ||||
| MCINTOSH, Susan | Nominee Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 900012270001 | ||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 135727620001 |
Who are the persons with significant control of NINE POINT NINE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Fergus Bowie | Apr 06, 2016 | Bavelaw Road Balerno EH14 7AE Edinburgh 46c Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does NINE POINT NINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 09, 2011 Delivered On Aug 12, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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