BARON OF STRICHEN LIMITED
Overview
| Company Name | BARON OF STRICHEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC481109 |
| 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 BARON OF STRICHEN LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BARON OF STRICHEN LIMITED located?
| Registered Office Address | Exchange Tower 19 Canning Street EH3 8EH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARON OF STRICHEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 457 LIMITED | Jun 30, 2014 | Jun 30, 2014 |
What are the latest accounts for BARON OF STRICHEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What is the status of the latest annual return for BARON OF STRICHEN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BARON OF STRICHEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Valentina Pandolfi as a director on Mar 02, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Massimiliano Muzzi of Strichen as a director on Mar 02, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Valentina Pandolfi as a director on Aug 21, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Davide Romano as a director on Aug 21, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Davide Romano as a director on Sep 01, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Charles Ley as a director on Sep 01, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Hbjg Limited as a director on Sep 01, 2014 | 2 pages | TM01 | ||||||||||
Certificate of change of name Company name changed ensco 457 LIMITED\certificate issued on 04/09/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BARON OF STRICHEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HBJG SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080008 | ||||||||||
| MUZZI OF STRICHEN, Massimiliano | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Italy | British | Musician | 206225950001 | ||||||||
| LEY, Andrew Charles | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Scotland | British | Solicitor | 147280980003 | ||||||||
| PANDOLFI, Valentina | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Italy | Italian | Director | 200483640001 | ||||||||
| ROMANO, Davide | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | England | Italian | Company Director | 200703420001 | ||||||||
| HBJG LIMITED | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 38561180009 |
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