STRAWBERRY COMMUNICATIONS LIMITED

STRAWBERRY COMMUNICATIONS LIMITED

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

    Company NameSTRAWBERRY COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC520658
    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 STRAWBERRY COMMUNICATIONS LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is STRAWBERRY COMMUNICATIONS LIMITED located?

    Registered Office Address
    4 Lothian Street
    EH22 1DS Dalkeith
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of STRAWBERRY COMMUNICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COFFIPAD LIMITEDNov 25, 2015Nov 25, 2015
    HAPPI PAD LIMITEDNov 19, 2015Nov 19, 2015

    What are the latest accounts for STRAWBERRY COMMUNICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for STRAWBERRY COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 4 Lothian Street Dalkeith Midlothian EH22 1DS on Apr 08, 2019

    2 pagesAD01
    S82RRN63

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA
    X7DIJESA

    Termination of appointment of Calum Ian Aitchison as a director on Apr 25, 2018

    1 pagesTM01
    S77ITX7T

    Confirmation statement made on Aug 28, 2017 with updates

    4 pagesCS01
    X6DY25D7

    Micro company accounts made up to Nov 30, 2016

    2 pagesAA
    X6D3CZGP

    Termination of appointment of Craig Douglas as a director on Jan 20, 2017

    1 pagesTM01
    X5Z9BL4I

    Confirmation statement made on Nov 18, 2016 with updates

    5 pagesCS01
    X5LEXY77

    Certificate of change of name

    Company name changed coffipad LIMITED\certificate issued on 17/05/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 17, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 16, 2016

    RES15
    X575HPSZ

    Registered office address changed from 4 Lothain Street Dalkeith Edinburgh EH22 1DS Scotland to 272 Bath Street Glasgow G2 4JR on Jan 22, 2016

    1 pagesAD01
    X4Z5B2VV

    Certificate of change of name

    Company name changed happi pad LIMITED\certificate issued on 25/11/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 25, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 24, 2015

    RES15
    X4KVKIDZ

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 100
    SH01
    X4KFYZSG

    Who are the officers of STRAWBERRY COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Alan David Hamilton
    Lothain Street
    Dalkeith
    EH22 1DS Edinburgh
    4
    Scotland
    Director
    Lothain Street
    Dalkeith
    EH22 1DS Edinburgh
    4
    Scotland
    ScotlandBritishDirector202805890001
    AITCHISON, Calum Ian
    Lothain Street
    Dalkeith
    EH22 1DS Edinburgh
    4
    Scotland
    Director
    Lothain Street
    Dalkeith
    EH22 1DS Edinburgh
    4
    Scotland
    ScotlandBritishDirector202805880001
    DOUGLAS, Craig
    Findhorn Place
    EH9 2JP Edinburgh
    38
    United Kingdom
    Director
    Findhorn Place
    EH9 2JP Edinburgh
    38
    United Kingdom
    ScotlandBritishDirector74265520003

    Who are the persons with significant control of STRAWBERRY COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aitchison And Jones
    Lothian Street
    EH22 1DS Dalkeith
    4
    Scotland
    Nov 18, 2016
    Lothian Street
    EH22 1DS Dalkeith
    4
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc309359
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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