HERNANDEZ & CO LTD.
Overview
| Company Name | HERNANDEZ & CO LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC418832 |
| 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 HERNANDEZ & CO LTD.?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is HERNANDEZ & CO LTD. located?
| Registered Office Address | 14 Rutland Square EH1 2BD Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERNANDEZ & CO LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for HERNANDEZ & CO LTD.?
| Annual Return |
|
|---|
What are the latest filings for HERNANDEZ & CO LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Isidro Hernandez Perlines as a director | 3 pages | AP01 | ||||||||||
Appointment of Maite Hernandez Gardeazabal as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 07, 2012
| 4 pages | SH01 | ||||||||||
Termination of appointment of Peter Trainer as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Mcintosh as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Trainer as a secretary | 1 pages | TM02 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
Who are the officers of HERNANDEZ & CO LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERNANDEZ GARDEAZABAL, Maite | Director | Rutland Square EH1 2BD Edinburgh 14 Midlothian Scotland | Scotland | Spanish | 167509830001 | |||||
| HERNANDEZ PERLINES, Isidro | Director | Rutland Square EH1 2BD Edinburgh 14 Midlothian Scotland | Scotland | Spanish | 167509970001 | |||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||
| MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland | Scotland | British | 44652340001 | |||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | 135727620001 |
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