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GULFSTREAM OPERATING LIMITED

GULFSTREAM OPERATING LIMITED

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

    • Overview

    Company NameGULFSTREAM OPERATING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC402302
    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 GULFSTREAM OPERATING LIMITED?

    • Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GULFSTREAM OPERATING LIMITED located?

    Registered Office Address
    18/2 Royston Mains Street
    EH5 1LB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GULFSTREAM OPERATING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOLEXON TRADING LTDJun 23, 2011Jun 23, 2011

    What are the latest accounts for GULFSTREAM OPERATING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for GULFSTREAM OPERATING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Pamela Victoria Dunlop as a director on Jun 23, 2021

    		1 pagesTM01

    Registered office address changed from 55 Pentland Crescent Rosewell EH24 9BJ United Kingdom to 18/2 Royston Mains Street Edinburgh EH5 1LB on Oct 12, 2021

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Oct 28, 2020 with updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Oct 05, 2020

    		3 pagesRP04CS01

    Confirmation statement made on Oct 05, 2020 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Oct 23, 2020Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/10/2020

    Notification of Oleksandr Rakitin as a person with significant control on Oct 05, 2020

    		2 pagesPSC01

    Cessation of Calin Corjan as a person with significant control on Oct 05, 2020

    		1 pagesPSC07

    Termination of appointment of Calin Corjan as a director on Oct 05, 2020

    		1 pagesTM01

    Appointment of Pamela Victoria Dunlop as a director on Oct 05, 2020

    		2 pagesAP01

    Confirmation statement made on Sep 16, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 20, 2020 with updates

    		4 pagesCS01

    Change of details for Calin Corjan as a person with significant control on Jul 16, 2020

    		2 pagesPSC04

    Confirmation statement made on May 14, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 3/48 Wharton Square Edinburgh EH3 9FH United Kingdom to 55 Pentland Crescent Rosewell EH24 9BJ on May 08, 2020

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2016

    Statement of capital on Aug 08, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GULFSTREAM OPERATING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORJAN, Calin, Mr.
    Pentland Crescent
    EH24 9BJ Rosewell
    55
    United Kingdom
    		Director
    Pentland Crescent
    EH24 9BJ Rosewell
    55
    United Kingdom
    		RomaniaRomanian169110050001
    DUNLOP, Pamela Victoria
    11 Alva Street
    EH2 4PH Edinburgh
    Room 10
    Scotland
    		Director
    11 Alva Street
    EH2 4PH Edinburgh
    Room 10
    Scotland
    		ScotlandBritish274995630001
    TURNBULL, Eftychia
    Duke Street
    EH6 8HH Edinburgh
    41
    Lothian
    United Kingdom
    		Director
    Duke Street
    EH6 8HH Edinburgh
    41
    Lothian
    United Kingdom
    		ScotlandBritish148531230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GULFSTREAM OPERATING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oleksandr Rakitin
    11 Alva Street
    EH2 4PH Edinburgh
    Room 10
    Scotland
    		Oct 05, 2020
    11 Alva Street
    EH2 4PH Edinburgh
    Room 10
    Scotland
    		No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Calin Corjan
    11 Alva Street
    EH2 4PH Edinburgh
    Room 10
    Scotland
    		Jul 01, 2016
    11 Alva Street
    EH2 4PH Edinburgh
    Room 10
    Scotland
    		Yes
    Nationality: Romanian
    Country of Residence: Romania
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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