PUDDLES & SUN LTD.
Overview
| Company Name | PUDDLES & SUN LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC434571 |
| 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 PUDDLES & SUN LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PUDDLES & SUN LTD. located?
| Registered Office Address | Achomer Commercial Lane Comrie PH6 2DP Crieff Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PUDDLES & SUN LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for PUDDLES & SUN LTD.?
| 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 | ||||||||||
Appointment of Miss Fiona Smith as a director on Aug 31, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Fiona Smith as a person with significant control on Aug 31, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Janet Christina Caldwell as a person with significant control on Aug 31, 2017 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Crossways 6 Tom Na Moan Road Pitlochry PH16 5HN to Achomer Commercial Lane Comrie Crieff PH6 2DP on Aug 31, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Janet Christina Caldwell as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Nov 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Oct 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Oct 31, 2013 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Appointment of Janet Christina Caldwell as a director | 2 pages | AP01 | ||||||||||
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 PUDDLES & SUN LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Fiona | Director | Commercial Lane Comrie PH6 2DP Crieff Achomer Scotland | Scotland | British | 237384180001 | |||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||
| CALDWELL, Janet Christina | Director | 6 Tom Na Moan Road PH16 5HN Pitlochry Crossways Scotland | Scotland | British | 173148060001 | |||||
| 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 |
Who are the persons with significant control of PUDDLES & SUN LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Fiona Smith | Aug 31, 2017 | Commercial Lane Comrie PH6 2DP Crieff Achomer Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Janet Christina Caldwell | Apr 06, 2016 | Commercial Lane Comrie PH6 2DP Crieff Achomer Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
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