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42 UNION STREET LTD

42 UNION STREET LTD

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

    • Overview

    Company Name42 UNION STREET LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC488375
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 42 UNION STREET LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 42 UNION STREET LTD located?

    Registered Office Address
    165 Brook Street
    Broughty Ferry
    DD5 1DJ Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 42 UNION STREET LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for 42 UNION STREET LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 52a Church Street Broughty Ferry Tayside DD5 1HB to 165 Brook Street Broughty Ferry Dundee DD5 1DJ on Apr 27, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge SC4883750001 in full

    		4 pagesMR04

    Confirmation statement made on Oct 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 07, 2017 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Oct 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2015

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Oct 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 100
    		SH01

    Registration of charge SC4883750002, created on Dec 19, 2014

    		10 pagesMR01

    Registration of charge SC4883750001, created on Nov 13, 2014

    		11 pagesMR01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 100
    		SH01
    incorporationOct 07, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of 42 UNION STREET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICOLL, Kenneth
    Church Street
    DD5 1HB Broughty Ferry
    52a
    Tayside
    Scotland
    		Director
    Church Street
    DD5 1HB Broughty Ferry
    52a
    Tayside
    Scotland
    		ScotlandBritishDirector162246880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 42 UNION STREET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Nicoll
    Brook Street
    Broughty Ferry
    DD5 1DJ Dundee
    165
    Scotland
    		Jul 01, 2016
    Brook Street
    Broughty Ferry
    DD5 1DJ Dundee
    165
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does 42 UNION STREET LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 19, 2014
    Delivered On Dec 24, 2014
    		Outstanding
    Brief description
    Star & garter, 42 union street, dundee. ANG31653.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Tennent Caledonian Breweries UK Limited
    Transactions
    • Dec 24, 2014Registration of a charge (MR01)
    A registered charge
    Created On Nov 13, 2014
    Delivered On Nov 15, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Tennent Caledonian Breweries UK Limited
    Transactions
    • Nov 15, 2014Registration of a charge (MR01)
    • Mar 30, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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