THE AUTHENTIC CEILIDH AND BALLS COMPANY LIMITED
Overview
| Company Name | THE AUTHENTIC CEILIDH AND BALLS COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC410545 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE AUTHENTIC CEILIDH AND BALLS COMPANY LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is THE AUTHENTIC CEILIDH AND BALLS COMPANY LIMITED located?
| Registered Office Address | c/o COYNE 24 Harviestoun Road FK14 7HG Dollar Clackmannanshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE AUTHENTIC CEILIDH AND BALLS COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOGMANAY SNOWBALL LIMITED | Sep 24, 2014 | Sep 24, 2014 |
| HUG MY KNEE LTD | Oct 08, 2013 | Oct 08, 2013 |
| PDF PRODUCTIONS CORPORATE LIMITED | Nov 03, 2011 | Nov 03, 2011 |
What are the latest accounts for THE AUTHENTIC CEILIDH AND BALLS COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for THE AUTHENTIC CEILIDH AND BALLS COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Denis Coyne as a director on Apr 20, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gary Huw Mclean-Quin as a director on Apr 20, 2018 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Peter Donald Ferguson on Jan 18, 2018 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Peter Donald Ferguson as a person with significant control on Jan 18, 2018 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Nov 03, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period extended from Nov 30, 2017 to Feb 28, 2018 | 1 pages | AA01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2016 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Nov 03, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||||||||||||||
Certificate of change of name Company name changed hogmanay snowball LIMITED\certificate issued on 11/03/16 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr Gary Mclean-Quin as a director on Dec 01, 2015 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Nov 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 7 pages | AA | ||||||||||||||
Annual return made up to Nov 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed hug my knee LTD\certificate issued on 24/09/14 | 4 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Nov 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed pdf productions corporate LIMITED\certificate issued on 08/10/13 | 3 pages | CERTNM | ||||||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 7 pages | AA | ||||||||||||||
Registered office address changed from * the Bond House 27/4 Breadalbane Street Edinburgh Midlothian EH6 5JW Scotland* on May 24, 2013 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 01, 2012
| 3 pages | SH01 | ||||||||||||||
Who are the officers of THE AUTHENTIC CEILIDH AND BALLS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Peter Donald | Director | c/o Coyne Harviestoun Road FK14 7HG Dollar 24 Clackmannanshire Scotland | Scotland | British | 127898160015 | |||||
| COYNE, Denis, Cllr | Director | c/o Coyne Harviestoun Road FK14 7HG Dollar 24 Clackmannanshire Scotland | Scotland | British | 81491860001 | |||||
| MCLEAN-QUIN, Gary Huw | Director | Easter Warriston EH7 4QY Edinburgh 81/12 Scotland | Scotland | British | 206022210001 |
Who are the persons with significant control of THE AUTHENTIC CEILIDH AND BALLS COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Donald Ferguson | Apr 06, 2016 | c/o COYNE Harviestoun Road FK14 7HG Dollar 24 Clackmannanshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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