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BEXLEYHEATH MARKETING LTD

BEXLEYHEATH MARKETING LTD

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

    • Overview

    Company NameBEXLEYHEATH MARKETING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC542307
    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 BEXLEYHEATH MARKETING LTD?

    • Other construction installation (43290) / Construction

    Where is BEXLEYHEATH MARKETING LTD located?

    Registered Office Address
    24 Beresford Terrace
    KA7 2EG Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for BEXLEYHEATH MARKETING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 11, 2017 with updates

    		5 pagesCS01

    Cessation of Codir Limited as a person with significant control on Jun 13, 2017

    		1 pagesPSC07

    Confirmation statement made on Aug 11, 2016 with updates

    		5 pagesCS01

    Appointment of Mr Ashley Scott Pitchley as a director on Aug 10, 2016

    		2 pagesAP01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA27 2EG on Aug 10, 2016

    		1 pagesAD01

    Termination of appointment of James Stuart Mcmeekin as a director on Aug 09, 2016

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a director on Aug 09, 2016

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Aug 09, 2016

    		1 pagesTM02

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2016

    Statement of capital on Aug 09, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BEXLEYHEATH MARKETING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PITCHLEY, Ashley Scott
    King Harolds Way
    DA7 5RE Bexleyheath
    85
    Kent
    England
    		Director
    King Harolds Way
    DA7 5RE Bexleyheath
    85
    Kent
    England
    		EnglandBritishCommercial Director211993470001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEXLEYHEATH MARKETING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashley Scott Pitchley
    King Harolds Way
    DA7 5RE Bexleyheath
    85
    Kent
    England
    		Aug 10, 2016
    King Harolds Way
    DA7 5RE Bexleyheath
    85
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Aug 09, 2016
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Yes
    Legal FormCompanies Act 2006
    Country RegisteredGb-Sct
    Legal AuthorityLimited Company
    Place RegisteredScotland
    Registration NumberSc134449
    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