RECOVER 1 LIMITED
Overview
| Company Name | RECOVER 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC433034 |
| 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 RECOVER 1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RECOVER 1 LIMITED located?
| Registered Office Address | Inverdunning House Dunning PH2 0QG Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RECOVER 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVERDUNNING (KIRKLISTON) LTD | Sep 20, 2012 | Sep 20, 2012 |
What are the latest accounts for RECOVER 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for RECOVER 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Shona Snowie on Nov 28, 2018 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Gordon Somerville Snowie on Nov 28, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Gordon Somerville Snowie as a person with significant control on Nov 28, 2018 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Register inspection address has been changed from 6 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland to Inverdunning House,Dunning Dunning Perth PH2 0QG | 1 pages | AD02 | ||||||||||
Registered office address changed from East Gogar Blairlogie Stirling FK9 5QB to Inverdunning House Dunning Perth PH2 0QG on Nov 28, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Sep 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Inverdunning Limited as a director | 1 pages | TM01 | ||||||||||
Who are the officers of RECOVER 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SNOWIE, Shona | Secretary | Dunning PH2 0QG Perth Inverdunning House Scotland | 172226700001 | |||||||||||
| SNOWIE, Gordon Somerville | Director | Dunning PH2 0QG Perth Inverdunning House Scotland | Scotland | British | Director | 33931250003 | ||||||||
| INVERDUNNING LIMITED | Director | Blairlogie FK9 5QB Stirling East Gogar United Kingdom |
| 172226680001 |
Who are the persons with significant control of RECOVER 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Gordon Somerville Snowie | Apr 06, 2016 | Dunning PH2 0QG Perth Inverdunning House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Inverdunning Limited | Apr 06, 2016 | Dunning PH2 0QG Perth Inverdunning House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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