HANDPICKED WINES LIMITED
Overview
| Company Name | HANDPICKED WINES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC493434 |
| 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 HANDPICKED WINES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HANDPICKED WINES LIMITED located?
| Registered Office Address | 6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What is the status of the latest annual return for HANDPICKED WINES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HANDPICKED WINES 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 | ||||||||||
Annual return made up to Dec 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Joanne Munro as a director on Dec 15, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Lynne-Marie Parker as a director on Dec 15, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Judith Hardy as a director on Dec 15, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Mr Simon James Hardy as a director on Dec 15, 2014 | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2014
| 4 pages | SH01 | ||||||||||
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on Dec 15, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Stuart Mcmeekin as a director on Dec 15, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cosec Limited as a director on Dec 15, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cosec Limited as a secretary on Dec 15, 2014 | 1 pages | TM02 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HANDPICKED WINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARDY, Judith | Director | Winton Drive Kelvinside G12 0PZ Glasgow 15 Scotland | Scotland | English | Director | 165021940001 | ||||||||
| HARDY, Simon James | Director | Winton Drive Kelvinside G12 0PZ Glasgow 15 United Kingdom | Scotland | British | Director | 103934430001 | ||||||||
| MUNRO, Joanne | Director | 56 Clincart Road Mount Florida G42 9DU Glasgow Flat 1/2 Scotland | Scotland | British | Director | 194200140001 | ||||||||
| PARKER, Lynne-Marie | Director | 56 Clincart Road Mount Florida G42 9DU Glasgow Flat 1/2 Scotland | Scotland | British | Director | 194198850001 | ||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | Company Formation Agent | 86275860001 | ||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
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