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AOSDANA WHOLESALE LIMITED

AOSDANA WHOLESALE LIMITED

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

    • Overview

    Company NameAOSDANA WHOLESALE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC479110
    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 AOSDANA WHOLESALE LIMITED?

    • Wholesale of watches and jewellery (46480) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AOSDANA WHOLESALE LIMITED located?

    Registered Office Address
    Tigh-Na-Beargh
    The Village
    PA76 6SJ Isle Of Iona
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AOSDANA WHOLESALE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for AOSDANA WHOLESALE 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

    		1 pagesDS01

    Cessation of David Malcolm Gillespie as a person with significant control on May 01, 2020

    		1 pagesPSC07

    Confirmation statement made on Jun 03, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of David Malcolm Gillespie as a director on Mar 27, 2020

    		1 pagesTM01

    Micro company accounts made up to Oct 31, 2018

    		4 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		5 pagesAA

    Confirmation statement made on Jun 03, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    		6 pagesCS01

    Annual return made up to Jun 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 100
    		SH01

    legacy

    		2 pagesRPCH01

    Director's details changed for David Gillespie on Jun 03, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Jun 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Jun 30, 2015 to Oct 31, 2015

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Jun 29, 2016Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.
    View All Filings

    Who are the officers of AOSDANA WHOLESALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILLIN, Mhairi
    The Village
    PA76 6SJ Isle Of Iona
    Tigh-Na-Beargh
    United Kingdom
    		Director
    The Village
    PA76 6SJ Isle Of Iona
    Tigh-Na-Beargh
    United Kingdom
    		United KingdomBritish93731510001
    GILLESPIE, David Malcolm
    The Village
    PA76 6SJ Isle Of Iona
    Tigh-Na-Beargh
    United Kingdom
    		Director
    The Village
    PA76 6SJ Isle Of Iona
    Tigh-Na-Beargh
    United Kingdom
    		ScotlandBritish59939240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AOSDANA WHOLESALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Malcolm Gillespie
    The Village
    PA76 6SJ Isle Of Iona
    Tigh-Na-Beargh
    		Apr 06, 2016
    The Village
    PA76 6SJ Isle Of Iona
    Tigh-Na-Beargh
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Mhairi Killin
    The Village
    PA76 6SJ Isle Of Iona
    Tigh-Na-Beargh
    		Apr 06, 2016
    The Village
    PA76 6SJ Isle Of Iona
    Tigh-Na-Beargh
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0