STRANVILLE JOHN LIMITED

STRANVILLE JOHN LIMITED

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

    Company NameSTRANVILLE JOHN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC410995
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STRANVILLE JOHN LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is STRANVILLE JOHN LIMITED located?

    Registered Office Address
    1st Floor
    80 High Street
    PA5 8SP Johnstone
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRANVILLE JOHN LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for STRANVILLE JOHN LIMITED?

    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

    4 pagesDS01

    Confirmation statement made on Nov 10, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    13 pagesAA

    Appointment of Mrs Janet Anne John as a director on Mar 03, 2018

    2 pagesAP01

    Termination of appointment of Stephen John as a director on Mar 03, 2018

    1 pagesTM01

    Cessation of Stephen John as a person with significant control on Mar 03, 2018

    1 pagesPSC07

    Confirmation statement made on Nov 10, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Nov 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Nov 10, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Nov 10, 2012 with full list of shareholders

    4 pagesAR01

    legacy

    6 pagesMG01s

    Appointment of Mrs Janet Anne John as a secretary

    1 pagesAP03

    Appointment of Mr Stephen John as a director

    2 pagesAP01

    Termination of appointment of Peter Trainer as a secretary

    2 pagesTM02

    Termination of appointment of Susan Mcintosh as a director

    2 pagesTM01

    Termination of appointment of Peter Trainer as a director

    2 pagesTM01

    Who are the officers of STRANVILLE JOHN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHN, Janet Anne
    Floor
    80 High Street
    PA5 8SP Johnstone
    1st
    Renfrewshire
    Scotland
    Secretary
    Floor
    80 High Street
    PA5 8SP Johnstone
    1st
    Renfrewshire
    Scotland
    164684920001
    JOHN, Janet Anne
    Floor
    80 High Street
    PA5 8SP Johnstone
    1st
    Renfrewshire
    Director
    Floor
    80 High Street
    PA5 8SP Johnstone
    1st
    Renfrewshire
    ScotlandBritish219348700001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    JOHN, Stephen
    Floor
    80 High Street
    PA5 8SP Johnstone
    1st
    Renfrewshire
    Scotland
    Director
    Floor
    80 High Street
    PA5 8SP Johnstone
    1st
    Renfrewshire
    Scotland
    ScotlandBritish164684780001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish135727620001

    Who are the persons with significant control of STRANVILLE JOHN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John
    Floor
    80 High Street
    PA5 8SP Johnstone
    1st
    Renfrewshire
    Nov 10, 2016
    Floor
    80 High Street
    PA5 8SP Johnstone
    1st
    Renfrewshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Janet Anne John
    Floor
    80 High Street
    PA5 8SP Johnstone
    1st
    Renfrewshire
    Nov 10, 2016
    Floor
    80 High Street
    PA5 8SP Johnstone
    1st
    Renfrewshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does STRANVILLE JOHN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jul 09, 2012
    Delivered On Jul 12, 2012
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jul 12, 2012Registration of a charge (MG01s)

    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