MISS CHIEF LIMITED

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

    Company NameMISS CHIEF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC414995
    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 MISS CHIEF LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is MISS CHIEF LIMITED located?

    Registered Office Address
    Forsyth House
    Lomond Court Castle Business Park
    FK9 4TU Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MISS CHIEF LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for MISS CHIEF LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MISS CHIEF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 19, 2014

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    6 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Susan Barrett Renny as a director on Jan 15, 2014

    1 pagesTM01

    Appointment of Mrs Helen Barrett Renny as a director on Jan 15, 2014

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 19, 2013 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital following an allotment of shares on Jan 20, 2012

    • Capital: GBP 100
    4 pagesSH01

    Appointment of Diane Purdie as a director on Jan 20, 2012

    3 pagesAP01

    Appointment of Susan Renny as a director on Jan 20, 2012

    3 pagesAP01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on Jan 19, 2012

    1 pagesAD01

    Termination of appointment of James Stuart Mcmeekin as a director on Jan 19, 2012

    1 pagesTM01

    Termination of appointment of Cosec Limited as a director on Jan 19, 2012

    1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Jan 19, 2012

    1 pagesTM02

    Incorporation

    27 pagesNEWINC

    Who are the officers of MISS CHIEF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURDIE, Diane
    House
    Lomond Court Castle Business Park
    FK9 4TU Stirling
    Forsyth
    Scotland
    Director
    House
    Lomond Court Castle Business Park
    FK9 4TU Stirling
    Forsyth
    Scotland
    ScotlandScottish166908640001
    RENNY, Helen Barrett
    House
    Lomond Court Castle Business Park
    FK9 4TU Stirling
    Forsyth
    Scotland
    Director
    House
    Lomond Court Castle Business Park
    FK9 4TU Stirling
    Forsyth
    Scotland
    ScotlandBritish135047280001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottish86275860001
    RENNY, Susan Barrett
    House
    Lomond Court Castle Business Park
    FK9 4TU Stirling
    Forsyth
    Scotland
    Director
    House
    Lomond Court Castle Business Park
    FK9 4TU Stirling
    Forsyth
    Scotland
    United KingdomBritish166908530001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    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