CANDY CAPITAL LIMITED

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

    Company NameCANDY CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC426582
    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 CANDY CAPITAL LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is CANDY CAPITAL LIMITED located?

    Registered Office Address
    3 Ormiston Avenue
    G14 9DT Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of CANDY CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    JADEWOOD LIMITEDJun 20, 2012Jun 20, 2012

    What are the latest accounts for CANDY CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for CANDY CAPITAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CANDY CAPITAL 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 Jun 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * Flat 2/1, 10 Woodside Terrace Glasgow G3 7UY* on Jun 15, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Annual return made up to Jun 20, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital following an allotment of shares on Aug 22, 2013

    SH01

    Registered office address changed from * 190 St. Vincent Street Glasgow G2 5SP* on Jun 06, 2013

    2 pagesAD01

    Director's details changed for Calvin John Sweeney on May 28, 2013

    3 pagesCH01

    Certificate of change of name

    Company name changed jadewood LIMITED\certificate issued on 04/06/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jun 04, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 07, 2013

    RES15

    Appointment of Calvin John Sweeney as a director

    3 pagesAP01

    Registered office address changed from * 14 Mitchell Lane Glasgow G1 3NU United Kingdom* on Jul 12, 2012

    2 pagesAD01

    Termination of appointment of Brian Reid Ltd. as a secretary

    2 pagesTM02

    Termination of appointment of Stephen Mabbott as a director

    2 pagesTM01

    Incorporation

    22 pagesNEWINC

    Who are the officers of CANDY CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWEENEY, Calvin John
    Woodside Terrace
    G3 7UY Glasgow
    Flat 2/1, 10
    Director
    Woodside Terrace
    G3 7UY Glasgow
    Flat 2/1, 10
    United KingdomBritishNone171660070002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    170025280001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    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