PILATES MATWORK (EDINBURGH) LIMITED
Overview
| Company Name | PILATES MATWORK (EDINBURGH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC464772 |
| 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 PILATES MATWORK (EDINBURGH) LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is PILATES MATWORK (EDINBURGH) LIMITED located?
| Registered Office Address | Salters House Salters Road EH22 2EH Dalkeith |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PILATES MATWORK (EDINBURGH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTER SQUARE (NO 195) LIMITED | Nov 28, 2013 | Nov 28, 2013 |
What are the latest accounts for PILATES MATWORK (EDINBURGH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for PILATES MATWORK (EDINBURGH) LIMITED?
| Annual Return |
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|---|
What are the latest filings for PILATES MATWORK (EDINBURGH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 28, 2014 no member list | 2 pages | AR01 | ||||||||||
Appointment of Benjamin John Philip Brown as a director | 3 pages | AP01 | ||||||||||
Current accounting period extended from Nov 30, 2014 to Dec 31, 2014 | 3 pages | AA01 | ||||||||||
Termination of appointment of Adrian Bell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Morton Fraser Directors Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Morton Fraser Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * Fifth Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL* on Dec 06, 2013 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed lister square (no 195) LIMITED\certificate issued on 29/11/13 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
Who are the officers of PILATES MATWORK (EDINBURGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Benjamin John Philip | Director | Salters Road EH22 2EH Dalkeith Salters House | Scotland | British | 87263760003 | |||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Square EH3 9GL Edinburgh Fifth Floor, Quartermile Two Midlothian Scotland |
| 95512800001 | ||||||||||
| BELL, Adrian Edward Robert | Director | Salters Road EH22 2EH Dalkeith Salters House | United Kingdom | British | 40070480004 | |||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | 2 Lister Square EH3 9GL Edinburgh Fifth Floor, Quartermile Two Midlothian |
| 147842740001 |
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