COQTAIL LTD

Overview

Company Name	COQTAIL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC470646
Jurisdiction	Scotland
Date of Creation	Feb 21, 2014
Date of Cessation	Apr 12, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COQTAIL LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is COQTAIL LTD located?

Registered Office Address	34 Albyn Place AB10 1FW Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of COQTAIL LTD?

Previous Company Names
Company Name	From	Until
SLLP 82 LIMITED	Feb 21, 2014	Feb 21, 2014

What is the status of the latest annual return for COQTAIL LTD?

Annual Return

Last Annual Return	Feb 21, 2015

What are the latest filings for COQTAIL LTD?

Filings

Date

Description

Document

Type

Apr 12, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 26, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 20, 2016

Application to strike the company off the register

3 pages

DS01

Jan 19, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 24, 2015

Annual return made up to Feb 21, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2015	Statement of capital on Feb 24, 2015 Capital: GBP 1	SH01

Dec 12, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 12, 2014

Appointment of Heather Marshall as a director on Dec 04, 2014

3 pages

AP01

Dec 12, 2014

Appointment of Catherine Elizabeth Macleod as a director on Dec 04, 2014

3 pages

AP01

Dec 10, 2014

Termination of appointment of David Alan Rennie as a director on Dec 04, 2014

1 pages

TM01

Feb 25, 2014

Certificate of change of name

Company name changed sllp 82 LIMITED\certificate issued on 25/02/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 25, 2014	Change company name resolution on Feb 24, 2014	RES15
change-of-name	Feb 25, 2014	Change of name by resolution	NM01

Feb 21, 2014

Incorporation

8 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Feb 21, 2014	Statement of capital on Feb 21, 2014 Capital: GBP 1	SH01
incorporation	Feb 21, 2014	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of COQTAIL LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STRONACHS SECRETARIES LIMITED

Feb 21, 2014

Secretary

Albyn Place

AB10 1FW Aberdeen

Scotland

Identification Type	European Economic Area
Registration Number	SC341053

129592570001

MACLEOD, Catherine Elizabeth

Dec 04, 2014

Director

Kincardine O'Neil

AB34 5AP By Aboyne

Borrowstone Stables

Aberdeenshire

United Kingdom

British

1963-5

Company Director

192856230001

MARSHALL, Heather

Dec 04, 2014

Director

Clova Park

Kingswells

AB15 8TH Aberdeen

United Kingdom

British

1962-9

Financial Controller

193421050001

RENNIE, David Alan

Feb 21, 2014

Dec 04, 2014

Director

Albyn Place

AB10 1FW Aberdeen

Scotland

United Kingdom

British

1953-10

Solicitor

141766890002

View Detailed Information on Officers and People with Significant Control

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.
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