PERSONALITYCERTIFICATE.COM LIMITED

PERSONALITYCERTIFICATE.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePERSONALITYCERTIFICATE.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC408392
    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 PERSONALITYCERTIFICATE.COM LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PERSONALITYCERTIFICATE.COM LIMITED located?

    Registered Office Address
    12 Herd Green
    EH54 8PU Livingston
    West Lothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERSONALITYCERTIFICATE.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for PERSONALITYCERTIFICATE.COM LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PERSONALITYCERTIFICATE.COM 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 Carol Scambler as a director

    1 pagesTM01

    Termination of appointment of Stephen Sharp as a director

    1 pagesTM01

    Termination of appointment of Michael Brander as a director

    1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Sep 29, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2012

    Statement of capital on Oct 01, 2012

    • Capital: GBP 140.08
    SH01

    Statement of capital following an allotment of shares on Aug 10, 2012

    • Capital: GBP 140.08
    4 pagesSH01

    Appointment of Mr Michael Brander as a director

    2 pagesAP01

    Appointment of Miss Carol Joyce Scambler as a director

    2 pagesAP01

    Termination of appointment of Martin Gibbons as a director

    1 pagesTM01

    Termination of appointment of Anne Gibbons Ellis as a director

    1 pagesTM01

    Termination of appointment of David Ellis as a director

    1 pagesTM01

    Registered office address changed from * Regent Court 70 West Regent Street Glasgow G2 2QZ United Kingdom* on Nov 22, 2011

    1 pagesAD01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 29, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of PERSONALITYCERTIFICATE.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOCKER, Henry William
    Herd Green
    EH54 8PU Livingston
    12
    West Lothian
    United Kingdom
    Director
    Herd Green
    EH54 8PU Livingston
    12
    West Lothian
    United Kingdom
    ScotlandBritish1273460001
    BRANDER, Michael
    Whittingehame
    EH41 4QA Haddington
    The Tower
    East Lothian
    United Kingdom
    Director
    Whittingehame
    EH41 4QA Haddington
    The Tower
    East Lothian
    United Kingdom
    United KingdomBritish171374810001
    ELLIS, David
    Herd Green
    EH54 8PU Livingston
    12
    West Lothian
    United Kingdom
    Director
    Herd Green
    EH54 8PU Livingston
    12
    West Lothian
    United Kingdom
    United KingdomBritish79918760001
    GIBBONS, Martin James
    Herd Green
    EH54 8PU Livingston
    12
    West Lothian
    United Kingdom
    Director
    Herd Green
    EH54 8PU Livingston
    12
    West Lothian
    United Kingdom
    United KingdomBritish62744000002
    GIBBONS ELLIS, Anne
    Herd Green
    EH54 8PU Livingston
    12
    West Lothian
    United Kingdom
    Director
    Herd Green
    EH54 8PU Livingston
    12
    West Lothian
    United Kingdom
    EnglandBritish79918870001
    SCAMBLER, Carol Joyce
    Herd Green
    EH54 8PU Livingston
    12
    West Lothian
    United Kingdom
    Director
    Herd Green
    EH54 8PU Livingston
    12
    West Lothian
    United Kingdom
    United KingdomBritish166085530001
    SHARP, Stephen George Scott
    Herd Green
    EH54 8PU Livingston
    12
    West Lothian
    United Kingdom
    Director
    Herd Green
    EH54 8PU Livingston
    12
    West Lothian
    United Kingdom
    ScotlandBritish84107720002

    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