KEEPSAFE FARNHAM LIMITED

KEEPSAFE FARNHAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKEEPSAFE FARNHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC458762
    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 KEEPSAFE FARNHAM LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is KEEPSAFE FARNHAM LIMITED located?

    Registered Office Address
    Edinburgh Quay
    133 Fountainbridge
    EH3 9BA Edinburgh
    Lothian
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for KEEPSAFE FARNHAM LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KEEPSAFE FARNHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Appointment of Federico Oliva as a director on Oct 16, 2014

    3 pagesAP01

    Appointment of Akbar Abdul Rafiq as a director on Oct 16, 2014

    3 pagesAP01

    Appointment of Mr Rajveer Ranawat as a director on Oct 16, 2014

    3 pagesAP01

    Appointment of Mr Mehran Charania as a director on Oct 16, 2014

    3 pagesAP01

    Appointment of Diego Arroyo as a director on Oct 16, 2014

    3 pagesAP01

    Termination of appointment of Simon Squair Hodgson as a director on Oct 16, 2014

    2 pagesTM01

    Termination of appointment of Alister William Jack as a director on Oct 16, 2014

    2 pagesTM01

    Termination of appointment of Peter David Roper Landale as a director on Oct 16, 2014

    2 pagesTM01

    Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to Edinburgh Quay 133 Fountainbridge Edinburgh Lothian EH3 9BA on Nov 06, 2014

    2 pagesAD01

    Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on Oct 16, 2014

    2 pagesTM02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Annual return made up to Sep 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 1
    SH01

    Register(s) moved to registered inspection location 16 Charlotte Square Edinburgh Midlothian EH2 4DF

    1 pagesAD03

    Register inspection address has been changed to 16 Charlotte Square Edinburgh Midlothian EH2 4DF

    1 pagesAD02

    Application to strike the company off the register

    3 pagesDS01

    Incorporation

    24 pagesNEWINC

    Who are the officers of KEEPSAFE FARNHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARROYO, Diego
    Savile Row
    W1S 2ET London
    23
    London
    United Kingdom
    Director
    Savile Row
    W1S 2ET London
    23
    London
    United Kingdom
    EnglandMexican192493040001
    CHARANIA, Mehran
    Bryanston House
    Dorset Street
    W1V 6QU London
    11
    London
    United Kingdom
    Director
    Bryanston House
    Dorset Street
    W1V 6QU London
    11
    London
    United Kingdom
    United KingdomBelgian104274770001
    OLIVA, Federico
    Savile Row
    W1S 2ET London
    23
    London
    United Kingdom
    Director
    Savile Row
    W1S 2ET London
    23
    London
    United Kingdom
    United KingdomItalian192494390001
    RAFIQ, Akbar Abdul Aziz
    Savile Row
    W1S 2ET London
    23
    London
    United Kingdom
    Director
    Savile Row
    W1S 2ET London
    23
    London
    United Kingdom
    EnglandBritish,Pakistani192308760001
    RANAWAT, Rajveer
    Chatsworth Road
    Cricklewood
    NW2 4BT London
    40
    London
    United Kingdom
    Director
    Chatsworth Road
    Cricklewood
    NW2 4BT London
    40
    London
    United Kingdom
    EnglandBritish179208350001
    GILLESPIE MACANDREW SECRETARIES LIMITED
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    Secretary
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC287766
    110304810001
    HODGSON, Simon Squair
    133 Fountainbridge
    EH3 9BA Edinburgh
    Edinburgh Quay
    Lothian
    Director
    133 Fountainbridge
    EH3 9BA Edinburgh
    Edinburgh Quay
    Lothian
    ScotlandBritish89025200003
    JACK, Alister William
    133 Fountainbridge
    EH3 9BA Edinburgh
    Edinburgh Quay
    Lothian
    Director
    133 Fountainbridge
    EH3 9BA Edinburgh
    Edinburgh Quay
    Lothian
    ScotlandBritish159211330001
    LANDALE, Peter David Roper
    133 Fountainbridge
    EH3 9BA Edinburgh
    Edinburgh Quay
    Lothian
    Director
    133 Fountainbridge
    EH3 9BA Edinburgh
    Edinburgh Quay
    Lothian
    United KingdomBritish49635220001

    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