KAMA SUTRA EDINBURGH LIMITED

KAMA SUTRA EDINBURGH LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKAMA SUTRA EDINBURGH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC401450
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is KAMA SUTRA EDINBURGH LIMITED located?

    Registered Office Address
    57 - 65
    Tollcross Road
    G31 4UG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of KAMA SUTRA EDINBURGH LIMITED?

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

    What are the latest filings for KAMA SUTRA EDINBURGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Appointment of Mr Sandeep Kumar Majhu as a director

    2 pagesAP01

    Termination of appointment of Asha Bains as a director

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Macdonalds as a secretary

    2 pagesTM02

    Termination of appointment of Rajesh Saraf as a director

    2 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Appointment of Miss Asha Bains as a director

    2 pagesAP01

    Termination of appointment of Asha Bains as a director

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    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 31, 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 80
    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 fifteen LIMITED\certificate issued on 26/07/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jul 26, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 25, 2011

    RES15

    Who are the officers of KAMA SUTRA EDINBURGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAJHU, Sandeep Kumar
    - 65
    Tollcross Road
    G31 4UG Glasgow
    57
    Scotland
    Director
    - 65
    Tollcross Road
    G31 4UG Glasgow
    57
    Scotland
    ScotlandBritish178197530001
    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
    160732470001
    BAINS, Asha
    - 65
    Tollcross Road
    G31 4UG Glasgow
    57
    Scotland
    Director
    - 65
    Tollcross Road
    G31 4UG Glasgow
    57
    Scotland
    United KingdomBritsh173455070001
    BAINS, Asha
    - 65
    Tollcross Road
    G31 4UG Glasgow
    57
    Scotland
    Director
    - 65
    Tollcross Road
    G31 4UG Glasgow
    57
    Scotland
    ScotlandBritish148675380001
    SARAF, Rajesh
    - 65
    Tollcross Road
    G31 4UG Glasgow
    57
    Scotland
    Director
    - 65
    Tollcross Road
    G31 4UG Glasgow
    57
    Scotland
    ScotlandBritish133359630001
    WHITE, Joyce Helen
    Bath Street
    G2 4JL Glasgow
    St Stephen's House, 279
    Director
    Bath Street
    G2 4JL Glasgow
    St Stephen's House, 279
    ScotlandBritish17992770001

    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