KAMA SUTRA STIRLING LIMITED

KAMA SUTRA STIRLING LIMITED

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

    Company NameKAMA SUTRA STIRLING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC401449
    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 KAMA SUTRA STIRLING LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KAMA SUTRA STIRLING LIMITED located?

    Registered Office Address
    57 - 65
    Tollcross Road
    G31 4UG Glasgow
    Glasgow (City Of)
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of KAMA SUTRA STIRLING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACNEWCO THREE HUNDRED AND SIXTEEN LIMITEDJun 10, 2011Jun 10, 2011

    What is the status of the latest annual return for KAMA SUTRA STIRLING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KAMA SUTRA STIRLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Macdonalds as a secretary

    2 pagesTM02

    Appointment of Mr Rajesh Saraf as a director

    2 pagesAP01

    Termination of appointment of Rajesh Saraf as a director

    1 pagesTM01

    Annual return made up to Jun 10, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2012

    Statement of capital on Jun 29, 2012

    • Capital: GBP 100
    SH01

    Registered office address changed from * 57 - 65 Tollcross Road Glasgow G31 4UG Scotland* on Feb 24, 2012

    1 pagesAD01

    Registered office address changed from * 500 Corselet Road Glasgow G53 7RN* on Feb 23, 2012

    1 pagesAD01

    Statement of capital following an allotment of shares on Aug 01, 2011

    • Capital: GBP 100
    4 pagesSH01

    Resolutions

    Resolutions
    38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of capital following an allotment of shares on Aug 04, 2011

    • Capital: GBP 85
    4 pagesSH01

    Registered office address changed from * St Stephen's House, 279 Bath Street Glasgow G2 4JL* on Aug 08, 2011

    2 pagesAD01

    Appointment of Mr Rajesh Saraf as a director

    3 pagesAP01

    Appointment of Miss Asha Bains as a director

    3 pagesAP01

    Termination of appointment of Joyce White as a director

    2 pagesTM01

    Certificate of change of name

    Company name changed macnewco three hundred and sixteen LIMITED\certificate issued on 04/08/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Aug 04, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 02, 2011

    RES15

    Incorporation

    54 pagesNEWINC

    Who are the officers of KAMA SUTRA STIRLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAINS, Asha
    - 65
    Tollcross Road
    G31 4UG Glasgow
    57
    Glasgow (City Of)
    Scotland
    Director
    - 65
    Tollcross Road
    G31 4UG Glasgow
    57
    Glasgow (City Of)
    Scotland
    ScotlandBritishDirector148675380001
    SARAF, Rajesh
    - 65
    Tollcross Road
    G31 4UG Glasgow
    57
    Glasgow (City Of)
    Scotland
    Director
    - 65
    Tollcross Road
    G31 4UG Glasgow
    57
    Glasgow (City Of)
    Scotland
    ScotlandBritishDirector173544630001
    MACDONALDS
    Bath Street
    G2 4JL Glasgow
    St Stephen's House, 279
    Secretary
    Bath Street
    G2 4JL Glasgow
    St Stephen's House, 279
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    160732220001
    SARAF, Rajesh
    - 65
    Tollcross Road
    G31 4UG Glasgow
    57
    Glasgow (City Of)
    Scotland
    Director
    - 65
    Tollcross Road
    G31 4UG Glasgow
    57
    Glasgow (City Of)
    Scotland
    ScotlandBritishDirector133359630001
    WHITE, Joyce Helen
    Bath Street
    G2 4JL Glasgow
    St Stephen's House, 279
    Director
    Bath Street
    G2 4JL Glasgow
    St Stephen's House, 279
    ScotlandBritishSolicitor17992770001

    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