SANTASALO GEARS UK LIMITED
Overview
| Company Name | SANTASALO GEARS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC452884 |
| 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 SANTASALO GEARS UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SANTASALO GEARS UK LIMITED located?
| Registered Office Address | 310 St. Vincent Street G2 5RG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANTASALO GEARS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOVENTAS UK LIMITED | Jun 21, 2013 | Jun 21, 2013 |
What are the latest accounts for SANTASALO GEARS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SANTASALO GEARS UK 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 | 1 pages | DS01 | ||
Termination of appointment of David Armitt as a director on Jan 11, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Karen Ann Tulley as a director on Jan 11, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Change of details for Mdp Fund Lp as a person with significant control on Sep 11, 2020 | 2 pages | PSC05 | ||
Change of details for Mdp Gp Llp as a person with significant control on Sep 04, 2020 | 2 pages | PSC05 | ||
Registered office address changed from Ground Floor East Bothwell Street Glasgow G2 7JL Scotland to 310 st. Vincent Street Glasgow G2 5RG on Sep 03, 2020 | 1 pages | AD01 | ||
Change of details for N4 Partners Llp as a person with significant control on Jul 29, 2020 | 2 pages | PSC05 | ||
Change of details for Mdp Capital Llp as a person with significant control on Jul 27, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 19, 2020 with updates | 4 pages | CS01 | ||
Notification of Mdp Gp Llp as a person with significant control on Jan 22, 2020 | 2 pages | PSC02 | ||
Notification of Mdp Capital Llp as a person with significant control on Jan 22, 2020 | 2 pages | PSC02 | ||
Cessation of Clyde Blowers Capital Im Llp as a person with significant control on Jan 22, 2020 | 1 pages | PSC07 | ||
Cessation of Clyde Blowers Capital Gp Iii Lp as a person with significant control on Jan 22, 2020 | 1 pages | PSC07 | ||
Cessation of Clyde Blowers Capital Gp Ii Lp as a person with significant control on Jan 22, 2020 | 1 pages | PSC07 | ||
Change of details for Clyde Blowers Capital Fund Iii Lp as a person with significant control on Feb 20, 2020 | 2 pages | PSC05 | ||
Cessation of Clyde Blowers Capital Fund Ii Lp as a person with significant control on Jan 22, 2020 | 1 pages | PSC07 | ||
Registered office address changed from Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Ground Floor East Bothwell Street Glasgow G2 7JL on Jan 27, 2020 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Clyde Blowers Capital Gp Iii Lp as a person with significant control on Sep 19, 2018 | 2 pages | PSC05 | ||
Change of details for Clyde Blowers Capital Gp Iii Lp as a person with significant control on Nov 19, 2018 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||
Who are the officers of SANTASALO GEARS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TULLEY, Karen Ann | Director | Park Road Crosland Moor HD4 5DD Huddersfield Park Works England | England | British | Solicitor | 59112980002 | ||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 United Kingdom |
| 119967690001 | ||||||||||
| ARMITT, David | Director | Park Road Lockwood HD4 5DD Huddersfield Park Works England | Scotland | British | Cfo | 106597130003 | ||||||||
| BURLEY, Thomas | Director | 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland | Scotland | British | Director | 179402650001 | ||||||||
| KEISANEN, Tuija Marita | Director | 3 Redwood Crescent Peel Park G74 5PA East Kilbride Orbital House South Lanarkshire Scotland | Finland | Finnish | Controller | 179230000001 | ||||||||
| RUUKKI, Arttu Jalmari | Director | 3 Redwood Crescent Peel Park G74 5PA East Kilbride Orbital House South Lanarkshire Scotland | Finland | Finnish | Legal Counsel | 179230010001 | ||||||||
| SCORER, Brian Frederick | Director | Redwood Crescent Peel Park G74 5PA East Kilbride 1 | United Kingdom | British | None | 139711790001 |
Who are the persons with significant control of SANTASALO GEARS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mdp Gp Llp | Jan 22, 2020 | St. Vincent Street G2 5RG Glasgow 301 Scotland | No | ||||||||||
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Natures of Control
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| N4 Partners Llp | Jan 22, 2020 | St. Vincent Street G2 5RG Glasgow 310 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Clyde Blowers Capital Fund Ii Lp | Jul 24, 2017 | 5 Redwood Cresscent Peel Park G74 5PA East Kilbride Redwood House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Clyde Blowers Capital Gp Ii Lp | Jul 24, 2017 | 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Clyde Blowers Capital Gp Iii Lp | Jul 24, 2017 | 5 Redwood House Peel Park G74 5PA East Kilbride Redwood House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Mdp Fund Lp | Jul 24, 2017 | St. Vincent Street G2 5RG Glasgow 310 Scotland | No | ||||||||||
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Natures of Control
| |||||||||||||
| Clyde Blowers Capital Im Llp | Apr 06, 2016 | 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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