TM 5678 LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTM 5678 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC435990
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is TM 5678 LIMITED located?

    Registered Office Address
    Seafield House
    ZE1 0RN Lerwick
    Shetland
    Undeliverable Registered Office AddressNo

    What were the previous names of TM 5678 LIMITED?

    Previous Company Names
    Company NameFromUntil
    STANEYHILL QUARRY LIMITEDNov 01, 2012Nov 01, 2012

    What are the latest filings for TM 5678 LIMITED?

    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

    Certificate of change of name

    Company name changed staneyhill quarry LIMITED\certificate issued on 13/12/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 13, 2012

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 04, 2012

    RES15

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2012

    Statement of capital on Nov 01, 2012

    • Capital: GBP 150
    SH01
    incorporationNov 01, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of TM 5678 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Anthony Maurice
    ZE1 0RN Lerwick
    Seafield House
    Shetland
    Scotland
    Director
    ZE1 0RN Lerwick
    Seafield House
    Shetland
    Scotland
    ScotlandBritishFarmer47638810001
    ANDERSON, Brian Grant
    Weisdale
    ZE2 9LW Shetland
    Kergord Farm
    Scotland
    Director
    Weisdale
    ZE2 9LW Shetland
    Kergord Farm
    Scotland
    United KingdomBritishFarmer169050500001
    ANDERSON, George Brian
    ZE1 0RN Lerwick
    Seafield Farm
    Shetland
    Scotland
    Director
    ZE1 0RN Lerwick
    Seafield Farm
    Shetland
    Scotland
    ScotlandUnited KingdomFarmer826170001

    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