7TH HEAVEN (EXOTIC DANCE) LTD

7TH HEAVEN (EXOTIC DANCE) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company Name7TH HEAVEN (EXOTIC DANCE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC434439
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 7TH HEAVEN (EXOTIC DANCE) LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is 7TH HEAVEN (EXOTIC DANCE) LTD located?

    Registered Office Address
    70a Ardarroch Road
    AB24 5QS Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of 7TH HEAVEN (EXOTIC DANCE) LTD?

    Previous Company Names
    Company NameFromUntil
    JW KEGS LTDOct 10, 2012Oct 10, 2012

    What are the latest accounts for 7TH HEAVEN (EXOTIC DANCE) LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for 7TH HEAVEN (EXOTIC DANCE) 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

    1 pagesDS01

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Sarah Louise Barclay as a director on Sep 06, 2019

    1 pagesTM01

    Appointment of Ms Sarah Louise Barclay as a director on Aug 13, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Director's details changed for Mr John Wemyss on Aug 14, 2018

    2 pagesCH01

    Registered office address changed from Unit 3/11 Deemouth Business Centre South Esplanade East Aberdeen AB11 9PB Scotland to 70a Ardarroch Road Aberdeen AB24 5QS on Aug 14, 2018

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 10, 2017 with updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 16, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 16, 2017

    RES15

    Registered office address changed from Cammach Business Centre Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BN Scotland to Unit 3/11 Deemouth Business Centre South Esplanade East Aberdeen AB11 9PB on Jan 16, 2017

    1 pagesAD01

    Who are the officers of 7TH HEAVEN (EXOTIC DANCE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEMYSS, John
    Ardarroch Road
    AB24 5QS Aberdeen
    70a
    Scotland
    Director
    Ardarroch Road
    AB24 5QS Aberdeen
    70a
    Scotland
    United KingdomBritish154175760008
    BARCLAY, Kay Keith
    Cammachmore
    AB39 3NR Stonehaven
    Cammach House
    Kincardineshire
    Scotland
    Director
    Cammachmore
    AB39 3NR Stonehaven
    Cammach House
    Kincardineshire
    Scotland
    ScotlandBritish171138540001
    BARCLAY, Sarah Louise
    Ardarroch Road
    AB24 5QS Aberdeen
    70a
    Scotland
    Director
    Ardarroch Road
    AB24 5QS Aberdeen
    70a
    Scotland
    United KingdomScottish260552840001
    BARCLAY, William Keith
    Greenbank Road
    East Tullos Industrial Estate
    AB12 3BN Aberdeen
    Cammach Business Centre
    Scotland
    Director
    Greenbank Road
    East Tullos Industrial Estate
    AB12 3BN Aberdeen
    Cammach Business Centre
    Scotland
    ScotlandBritish3986710001

    Who are the persons with significant control of 7TH HEAVEN (EXOTIC DANCE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Wemyss
    Ardarroch Road
    AB24 5QS Aberdeen
    70a
    Scotland
    May 01, 2016
    Ardarroch Road
    AB24 5QS Aberdeen
    70a
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does 7TH HEAVEN (EXOTIC DANCE) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jan 22, 2013
    Delivered On Jan 23, 2013
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bibby Factors North East Limited
    Transactions
    • Jan 23, 2013Registration of a charge (MG01s)

    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