PICAMBA LTD

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

    Company NamePICAMBA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC420364
    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 PICAMBA LTD?

    • Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PICAMBA LTD located?

    Registered Office Address
    6a Middlefield
    Leith Walk
    EH7 4PF Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PICAMBA LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for PICAMBA LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for PICAMBA 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

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

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

    3 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2013

    Statement of capital on Dec 14, 2013

    • Capital: GBP 100
    SH01

    Appointment of Mr Keith Leisk as a secretary on Feb 09, 2013

    2 pagesAP03

    Registered office address changed from C/O C/O K.M.Leisk Accounting Ltd 9 Melrose Road Galashiels Selkirkshire TD1 2AE Scotland on Jan 04, 2013

    1 pagesAD01

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

    3 pagesAR01

    Registered office address changed from C/O C/O K.M.Leisk Accounting Ltd 9 Melrose Road Galashiels Selkirkshire TD1 2AE Scotland on Dec 10, 2012

    1 pagesAD01

    Registered office address changed from 8 Albany Street Edinburgh EH1 3QB Scotland on Dec 10, 2012

    1 pagesAD01

    Termination of appointment of Ryan O'rorke as a director on Jul 13, 2012

    1 pagesTM01

    Registered office address changed from 30 Wilderhaugh Galashiels Scottish Borders, the (Sc) TD11PW United Kingdom on May 27, 2012

    1 pagesAD01

    Director's details changed for Mr Ryan O'rourke on Mar 26, 2012

    2 pagesCH01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 26, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of PICAMBA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEISK, Keith
    Melrose Road
    TD1 2AE Galashiels
    9
    Selkirkshire
    Gb-Gbr
    Secretary
    Melrose Road
    TD1 2AE Galashiels
    9
    Selkirkshire
    Gb-Gbr
    175704170001
    HENDERSON, Callum Robert
    Middlefield
    Leith Walk
    EH7 4PF Edinburgh
    6a
    Scotland
    Director
    Middlefield
    Leith Walk
    EH7 4PF Edinburgh
    6a
    Scotland
    United KingdomScottish115794160001
    HENDERSON, Connor William
    Middlefield
    Leith Walk
    EH7 4PF Edinburgh
    6a
    Scotland
    Director
    Middlefield
    Leith Walk
    EH7 4PF Edinburgh
    6a
    Scotland
    United KingdomScottish166217370001
    O'RORKE, Ryan
    Albany Street
    EH1 3QB Edinburgh
    8
    Scotland
    Director
    Albany Street
    EH1 3QB Edinburgh
    8
    Scotland
    United KingdomBritish160721750001

    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