WARNERSOL NO 1304 LIMITED

WARNERSOL NO 1304 LIMITED

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

    Company NameWARNERSOL NO 1304 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC462452
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is WARNERSOL NO 1304 LIMITED located?

    Registered Office Address
    26 George Square
    EH8 9LD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of WARNERSOL NO 1304 LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEAGUE PARTNERSHIP LIMITEDOct 28, 2013Oct 28, 2013

    What are the latest filings for WARNERSOL NO 1304 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 teague partnership LIMITED\certificate issued on 08/11/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 08, 2013

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 04, 2013

    RES15

    Termination of appointment of Victoria Teague as a director on Nov 04, 2013

    1 pagesTM01

    Appointment of Mr Bryan Ross Kennedy as a director on Nov 04, 2013

    2 pagesAP01

    Termination of appointment of Victoria Teague as a secretary on Nov 04, 2013

    1 pagesTM02

    Termination of appointment of Daniel Martin Teague as a director on Nov 04, 2013

    1 pagesTM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 1
    SH01
    incorporationOct 28, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of WARNERSOL NO 1304 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Bryan Ross
    George Square
    EH8 9LD Edinburgh
    26
    Scotland
    Director
    George Square
    EH8 9LD Edinburgh
    26
    Scotland
    ScotlandBritish161492810001
    TEAGUE, Victoria
    George Square
    EH8 9LD Edinburgh
    26
    Scotland
    Secretary
    George Square
    EH8 9LD Edinburgh
    26
    Scotland
    182447410001
    TEAGUE, Daniel Martin
    George Square
    EH8 9LD Edinburgh
    26
    Scotland
    Director
    George Square
    EH8 9LD Edinburgh
    26
    Scotland
    ScotlandBritish126905100001
    TEAGUE, Victoria
    George Square
    EH8 9LD Edinburgh
    26
    Scotland
    Director
    George Square
    EH8 9LD Edinburgh
    26
    Scotland
    ScotlandBritish182447400001

    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