TRANQUILLITY ONE LTD.
Overview
| Company Name | TRANQUILLITY ONE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC414024 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRANQUILLITY ONE LTD.?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is TRANQUILLITY ONE LTD. located?
| Registered Office Address | 5 Violet Place Newton Mearns G77 6FQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANQUILLITY ONE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What is the status of the latest annual return for TRANQUILLITY ONE LTD.?
| Annual Return |
|
|---|
What are the latest filings for TRANQUILLITY ONE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Current accounting period extended from Nov 30, 2014 to Feb 28, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jan 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Previous accounting period shortened from Jan 31, 2013 to Nov 30, 2012 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Jan 15, 2012
| 3 pages | SH01 | ||||||||||
Appointment of Adnan Ali as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Stephen Mabbott as a director | 2 pages | TM01 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
Who are the officers of TRANQUILLITY ONE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Adnan | Director | Violet Place Newton Mearns G77 6FQ Glasgow 5 United Kingdom | Scotland | British | Project Manager | 121507100003 | ||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 |
Does TRANQUILLITY ONE LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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