FINISHED WITH COMPANY NUMBER 52 LTD
Overview
| Company Name | FINISHED WITH COMPANY NUMBER 52 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC504906 |
| 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 FINISHED WITH COMPANY NUMBER 52 LTD?
- Real estate agencies (68310) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is FINISHED WITH COMPANY NUMBER 52 LTD located?
| Registered Office Address | Endeavour House 1 James Street DD11 1JP Arbroath Angus United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINISHED WITH COMPANY NUMBER 52 LTD?
| Company Name | From | Until |
|---|---|---|
| UNIQUE PROPERTY AGENCIES LTD | May 05, 2015 | May 05, 2015 |
What are the latest accounts for FINISHED WITH COMPANY NUMBER 52 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What is the status of the latest confirmation statement for FINISHED WITH COMPANY NUMBER 52 LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 05, 2023 |
What are the latest filings for FINISHED WITH COMPANY NUMBER 52 LTD?
| 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of David John Rutherford as a director on Jul 07, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Rutherford as a secretary on Jul 07, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Russell Calum Mclean as a secretary on Jul 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Moira Allan Ross as a director on Oct 29, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Moira Allan Ross as a person with significant control on Oct 29, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Caitlin Alexandra Ross as a person with significant control on Oct 29, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Caitlin Alexandra Ross as a director on Oct 29, 2023 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Certificate of change of name Company name changed unique property agencies LTD\certificate issued on 26/06/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Russell Calum Mclean as a director on Jun 24, 2023 | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Ingledene Office Sannox Bay Hotel Sannox Isle of Arran KA27 8JD Scotland to Endeavour House 1 James Street Arbroath Angus DD11 1JP on Mar 16, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 6 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of FINISHED WITH COMPANY NUMBER 52 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLEAN, Russell Calum | Secretary | 1 James Street DD11 1JP Arbroath Endeavour House Angus United Kingdom | 324635170001 | |||||||
| MCLEAN, Russell Calum | Director | 1 James Street DD11 1JP Arbroath Endeavour House Angus United Kingdom | United Kingdom | British | Company Director | 180859810002 | ||||
| RUTHERFORD, David John | Secretary | Commercial Street Alyth PH11 8AF Blairgowrie 18 Perthshire Scotland | 197328410001 | |||||||
| ROSS, Caitlin Alexandra | Director | Quayside West Bay DT6 4GZ Bridport 18 Quay West Dorset England | United Kingdom | British | Company Director | 201499330001 | ||||
| ROSS, Moira Allan | Director | Quayside West Bay DT6 4GZ Bridport 18 Quay West, Dorset England | United Kingdom | British | Company Director | 14698810004 | ||||
| RUTHERFORD, David John | Director | Toward Lighthouse Point Toward PA23 7UB Dunoon Clover Cottage Argyll Scotland | Scotland | British | Firefighter | 197328400001 |
Who are the persons with significant control of FINISHED WITH COMPANY NUMBER 52 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Moira Allan Ross | Oct 05, 2016 | 1 James Street DD11 1JP Arbroath Endeavour House Angus United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Caitlin Alexandra Ross | Oct 03, 2016 | 1 James Street DD11 1JP Arbroath Endeavour House Angus United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David John Rutherford | May 05, 2016 | 1 James Street DD11 1JP Arbroath Endeavour House Angus United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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