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MADEMOISELLE WINE LIMITED

MADEMOISELLE WINE LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMADEMOISELLE WINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC498555
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is MADEMOISELLE WINE LIMITED located?

    Registered Office Address
    22 Argyll Place
    AB25 2EL Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for MADEMOISELLE WINE 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

    		3 pagesDS01

    Statement of capital following an allotment of shares on Feb 23, 2015

    • Capital: GBP 2
    		3 pagesSH01

    Director's details changed for Ms Agathe Moraine on Feb 24, 2015

    		2 pagesCH01

    Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom to 22 Argyll Place Aberdeen AB25 2EL on Feb 23, 2015

    		1 pagesAD01

    Termination of appointment of James and George Collie Llp as a secretary on Feb 23, 2015

    		1 pagesTM02

    Appointment of Ms Fanny Adelaide Rolande Salmon as a director on Feb 23, 2015

    		2 pagesAP01

    Termination of appointment of Innes Richard Miller as a director on Feb 23, 2015

    		1 pagesTM01

    Appointment of Ms Agathe Moraine as a director on Feb 23, 2015

    		2 pagesAP01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MADEMOISELLE WINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORAINE, Agathe
    Balmoral Place
    AB10 6HQ Aberdeen
    47
    Scotland
    		Director
    Balmoral Place
    AB10 6HQ Aberdeen
    47
    Scotland
    		ScotlandFrenchDirector/General Manager195239840001
    SALMON, Fanny Adelaide Rolande
    Argyll Place
    AB25 2EL Aberdeen
    22
    Scotland
    		Director
    Argyll Place
    AB25 2EL Aberdeen
    22
    Scotland
    		ScotlandFrenchDirector/General Manager195244190001
    JAMES AND GEORGE COLLIE LLP
    AB11 6YQ Aberdeen
    1 East Craibstone Street
    Aberdeenshire
    United Kingdom
    		Secretary
    AB11 6YQ Aberdeen
    1 East Craibstone Street
    Aberdeenshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSO304786
    		28350006
    MILLER, Innes Richard
    AB11 6YQ Aberdeen
    1 East Craibstone Street
    United Kingdom
    		Director
    AB11 6YQ Aberdeen
    1 East Craibstone Street
    United Kingdom
    		ScotlandBritishSolicitor803790003
    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.
    • license: CC0