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PAINT TRADERS HOLDINGS LIMITED

PAINT TRADERS HOLDINGS LIMITED

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

    • Overview

    Company NamePAINT TRADERS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC437211
    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 PAINT TRADERS HOLDINGS LIMITED?

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

    Where is PAINT TRADERS HOLDINGS LIMITED located?

    Registered Office Address
    Unit 8 & 9 20 Munro Road
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PAINT TRADERS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE PAINT SHED HOLDINGS LIMITEDDec 03, 2012Dec 03, 2012
    PAINT TRADERS HOLDINGS LIMITEDNov 20, 2012Nov 20, 2012

    What are the latest accounts for PAINT TRADERS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for PAINT TRADERS HOLDINGS 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 the paint shed holdings LIMITED\certificate issued on 17/04/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 17, 2020

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 14, 2020

    		RES15

    Confirmation statement made on Nov 13, 2019 with no updates

    		3 pagesCS01

    Appointment of Mrs Connie Catherine O'donnell Minty as a secretary on Dec 03, 2019

    		2 pagesAP03

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Termination of appointment of Tracy Vareille as a secretary on Aug 08, 2019

    		1 pagesTM02

    Confirmation statement made on Nov 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 13, 2017 with no updates

    		3 pagesCS01

    Appointment of Mrs Tracy Vareille as a secretary on Sep 04, 2017

    		2 pagesAP03

    Termination of appointment of Lisa Jane Rolland as a secretary on Sep 04, 2017

    		1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Secretary's details changed for Lisa Jane Philipp on Jan 25, 2017

    		1 pagesCH03

    Registered office address changed from 10 Howe Street Edinburgh EH3 6TD to Unit 8 & 9 20 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on Jan 25, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 20, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Registered office address changed from 10 Howe Street Edinburgh EH3 6TD Scotland to 10 Howe Street Edinburgh EH3 6TD on Apr 13, 2015

    		1 pagesAD01

    Registered office address changed from 42 Loanbank Quadrant Glasgow Lanarkshire G51 3HZ to 10 Howe Street Edinburgh EH3 6TD on Apr 13, 2015

    		1 pagesAD01

    Annual return made up to Nov 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2014

    Statement of capital on Dec 21, 2014

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA
    View All Filings

    Who are the officers of PAINT TRADERS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINTY, Connie Catherine O'Donnell
    20 Munro Road
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Unit 8 & 9
    Scotland
    		Secretary
    20 Munro Road
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Unit 8 & 9
    Scotland
    		264985850001
    PHILIPP, Lisa Jane
    20 Munro Road
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Unit 8 & 9
    Scotland
    		Director
    20 Munro Road
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Unit 8 & 9
    Scotland
    		ScotlandBritish88172580002
    ROLLAND, Lisa Jane
    20 Munro Road
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Unit 8 & 9
    Scotland
    		Secretary
    20 Munro Road
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Unit 8 & 9
    Scotland
    		173770720002
    VAREILLE, Tracy
    20 Munro Road
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Unit 8 & 9
    Scotland
    		Secretary
    20 Munro Road
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Unit 8 & 9
    Scotland
    		237610250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAINT TRADERS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Lisa Jane Philipp
    Howe Street
    EH3 6TD Edinburgh
    10
    Scotland
    		Apr 06, 2016
    Howe Street
    EH3 6TD Edinburgh
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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