CHECKERS CLOTHING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCHECKERS CLOTHING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC410963
    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 CHECKERS CLOTHING LTD?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CHECKERS CLOTHING LTD located?

    Registered Office Address
    59 Wester Inshes Drive
    Inshes
    IV2 5HG Inverness
    Inverness-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHECKERS CLOTHING LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for CHECKERS CLOTHING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on Oct 26, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Nov 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Nov 09, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

    Annual return made up to Nov 09, 2012 with full list of shareholders

    3 pagesAR01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 09, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CHECKERS CLOTHING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARROLD, Ian George
    Wester Inshes Drive
    Inshes
    IV2 5HG Inverness
    59
    Inverness-Shire
    Scotland
    Director
    Wester Inshes Drive
    Inshes
    IV2 5HG Inverness
    59
    Inverness-Shire
    Scotland
    ScotlandAustralianDirector95727080001

    What are the latest statements on persons with significant control for CHECKERS CLOTHING LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 09, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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