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ANDY'S STORE LIMITED

ANDY'S STORE LIMITED

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

    • Overview

    Company NameANDY'S STORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC545923
    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 ANDY'S STORE LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ANDY'S STORE LIMITED located?

    Registered Office Address
    31 The Roundel
    Lundin Links
    KY8 6HN Leven
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDY'S STORE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for ANDY'S STORE 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

    		1 pagesDS01

    Confirmation statement made on Sep 10, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew Malcolm Bonnes as a director on Sep 14, 2022

    		1 pagesTM01

    Director's details changed for Dr Norma Kellett on Aug 15, 2022

    		2 pagesCH01

    Director's details changed for Prof Walter Sneddon Nimmo on Aug 15, 2022

    		2 pagesCH01

    Micro company accounts made up to Oct 31, 2021

    		6 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		6 pagesAA

    Registered office address changed from 1 Main Street Lower Largo Leven KY8 6BW Scotland to 31 the Roundel Lundin Links Leven KY8 6HN on Nov 05, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 10, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Malcolm Bonnes on Sep 29, 2020

    		2 pagesCH01

    Change of details for Mr Andrew Malcolm Bonnes as a person with significant control on Sep 29, 2020

    		2 pagesPSC04

    Registered office address changed from 31 the Roundel Lundin Links Leven KY8 6HN Scotland to 1 Main Street Lower Largo Leven KY8 6BW on Sep 29, 2020

    		1 pagesAD01

    Registered office address changed from 1 Main Street Lower Largo Leven Fife KY8 6BW to 31 the Roundel Lundin Links Leven KY8 6HN on Sep 29, 2020

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2019

    		6 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		6 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		6 pagesAA

    Previous accounting period extended from Sep 30, 2017 to Oct 31, 2017

    		1 pagesAA01

    Confirmation statement made on Sep 20, 2017 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 03, 2016

    • Capital: GBP 300.00
    		8 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    View All Filings

    Who are the officers of ANDY'S STORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLETT, Norma, Dr
    Ettrick Road
    EH10 5BJ Edinburgh
    1
    Scotland
    		Director
    Ettrick Road
    EH10 5BJ Edinburgh
    1
    Scotland
    		United KingdomBritishCompany Director191165620001
    NIMMO, Walter Sneddon, Professor
    Ettrick Road
    EH10 5BJ Edinburgh
    1
    Scotland
    		Director
    Ettrick Road
    EH10 5BJ Edinburgh
    1
    Scotland
    		United KingdomBritishCompany Director99161270002
    BONNES, Andrew Malcolm
    The Roundel
    Lundin Links
    KY8 6HN Leven
    31
    Scotland
    		Director
    The Roundel
    Lundin Links
    KY8 6HN Leven
    31
    Scotland
    		ScotlandBritishCompany Director214649880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDY'S STORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Malcolm Bonnes
    The Roundel
    Lundin Links
    KY8 6HN Leven
    31
    Scotland
    		Sep 21, 2016
    The Roundel
    Lundin Links
    KY8 6HN Leven
    31
    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.
    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