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CORALGOLD LIMITED

CORALGOLD LIMITED

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

    • Overview

    Company NameCORALGOLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC512267
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CORALGOLD LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CORALGOLD LIMITED located?

    Registered Office Address
    168 Bath Street
    G2 4TP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORALGOLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for CORALGOLD 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

    Micro company accounts made up to Aug 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 03, 2017 with updates

    		5 pagesCS01

    Notification of Martin Terence Mccaffrey as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 03, 2016 with updates

    		6 pagesCS01

    Appointment of Martin Terence Mccaffrey as a director on Aug 13, 2015

    		2 pagesAP01

    Termination of appointment of Stephen George Mabbott as a director on Aug 13, 2015

    		1 pagesTM01

    Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom to 168 Bath Street Glasgow G2 4TP on Aug 13, 2015

    		1 pagesAD01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 04, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CORALGOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCAFFREY, Martin Terence
    Fruin Drive
    ML2 8RG Wishaw
    40
    Lanarkshire
    Scotland
    		Director
    Fruin Drive
    ML2 8RG Wishaw
    40
    Lanarkshire
    Scotland
    		ScotlandBritishDirector200158810001
    MABBOTT, Stephen George
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		Director
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORALGOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Martin Terence Mccaffrey
    ML2 8RG Wishaw
    40 Fruin Drive
    Lanarkshire
    Scotland
    		Apr 30, 2016
    ML2 8RG Wishaw
    40 Fruin Drive
    Lanarkshire
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Martin Terence Mccaffrey
    Fruin Drive
    ML2 8RG Wishaw
    40
    Lanarkshire
    Scotland
    		Apr 06, 2016
    Fruin Drive
    ML2 8RG Wishaw
    40
    Lanarkshire
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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