ARGYLL PALATINE DISTRIBUTION LTD.

ARGYLL PALATINE DISTRIBUTION LTD.

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

    Company NameARGYLL PALATINE DISTRIBUTION LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC459609
    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 ARGYLL PALATINE DISTRIBUTION LTD.?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ARGYLL PALATINE DISTRIBUTION LTD. located?

    Registered Office Address
    4 Camis Eskan Farm
    G84 7JZ Helensburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of ARGYLL PALATINE DISTRIBUTION LTD.?

    Previous Company Names
    Company NameFromUntil
    VOYAGER EUROPE LIMITEDSep 19, 2013Sep 19, 2013

    What are the latest accounts for ARGYLL PALATINE DISTRIBUTION LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for ARGYLL PALATINE DISTRIBUTION LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 19, 2016 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 120
    SH01

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

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Statement of capital following an allotment of shares on Aug 13, 2014

    • Capital: GBP 120
    3 pagesSH01

    Annual return made up to Sep 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 120
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed voyager europe LIMITED\certificate issued on 22/01/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 22, 2014

    Change company name resolution on Jan 22, 2014

    RES15
    change-of-nameJan 22, 2014

    Change of name by resolution

    NM01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of ARGYLL PALATINE DISTRIBUTION LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLBORN, David
    Camis Eskan Farm
    Colgrain
    G84 7JZ Helensburgh
    4
    United Kingdom
    Secretary
    Camis Eskan Farm
    Colgrain
    G84 7JZ Helensburgh
    4
    United Kingdom
    181457960001
    HOLBORN, David Craig, Mr.
    Camis Eskan Farm
    Colgrain
    G84 7JZ Helensburgh
    4
    United Kingdom
    Director
    Camis Eskan Farm
    Colgrain
    G84 7JZ Helensburgh
    4
    United Kingdom
    ScotlandBritishCompany Director84748400003

    Who are the persons with significant control of ARGYLL PALATINE DISTRIBUTION LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cramond Consulting Limited
    Colgrain
    G84 7JZ Helensburgh
    4 Camis Eskan Farm
    Scotland
    Sep 19, 2016
    Colgrain
    G84 7JZ Helensburgh
    4 Camis Eskan Farm
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredUk Companies House
    Registration NumberSc246743
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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