LITTLE STARS (FALKIRK) LIMITED

LITTLE STARS (FALKIRK) LIMITED

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

    Company NameLITTLE STARS (FALKIRK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC396868
    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 LITTLE STARS (FALKIRK) LIMITED?

    • Child day-care activities (88910) / Human health and social work activities

    Where is LITTLE STARS (FALKIRK) LIMITED located?

    Registered Office Address
    12 Bedford Place
    FK10 1LJ Alloa
    Clackmannanshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITTLE STARS (FALKIRK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for LITTLE STARS (FALKIRK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Apr 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Appointment of Mr Harvey Hyman as a director

    2 pagesAP01

    Termination of appointment of Sheila Gilmartin as a director

    1 pagesTM01

    Termination of appointment of Sheila Gilmartin as a secretary

    1 pagesTM02

    Who are the officers of LITTLE STARS (FALKIRK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILMARTIN, Kevin Patrick
    Bedford Place
    FK10 1LJ Alloa
    12
    Clackmannanshire
    Scotland
    Director
    Bedford Place
    FK10 1LJ Alloa
    12
    Clackmannanshire
    Scotland
    ScotlandBritishDirector61495690004
    HYMAN, Harvey Paul
    Cedarwood Avenue
    G77 5LP Newton Mearns
    41
    Glasgow
    Scotland
    Director
    Cedarwood Avenue
    G77 5LP Newton Mearns
    41
    Glasgow
    Scotland
    ScotlandBritishDirector1360860002
    GILMARTIN, Sheila
    Bedford Place
    FK10 1LJ Alloa
    12
    Clackmannanshire
    Scotland
    Secretary
    Bedford Place
    FK10 1LJ Alloa
    12
    Clackmannanshire
    Scotland
    British159480260001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    159030560001
    GILMARTIN, Sheila Elizabeth
    Bedford Place
    FK10 1LJ Alloa
    12
    Clackmannanshire
    Scotland
    Director
    Bedford Place
    FK10 1LJ Alloa
    12
    Clackmannanshire
    Scotland
    ScotlandBritishDirector81805560001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of LITTLE STARS (FALKIRK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Patrick Gilmartin
    Bedford Place
    FK10 1LJ Alloa
    12
    Scotland
    Apr 06, 2016
    Bedford Place
    FK10 1LJ Alloa
    12
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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