SHUVL LTD
Overview
| Company Name | SHUVL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC547983 |
| 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 SHUVL LTD?
- Other information service activities n.e.c. (63990) / Information and communication
Where is SHUVL LTD located?
| Registered Office Address | Unit 12 Prospect Iii Gemini Crescent Dundee Technology Park DD2 1SW Dundee Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHUVL LTD?
| Company Name | From | Until |
|---|---|---|
| CLEENY LTD | Jan 26, 2017 | Jan 26, 2017 |
| REEL REVIEWS LIMITED | Oct 18, 2016 | Oct 18, 2016 |
What are the latest accounts for SHUVL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for SHUVL LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Cessation of James Williamson as a person with significant control on Aug 01, 2019 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of James Williamson as a director on Aug 01, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Barrie Francis Moran as a director on Aug 01, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 27, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 20 Tayview Drive Liff Dundee DD2 5PF United Kingdom to Unit 12 Prospect Iii Gemini Crescent Dundee Technology Park Dundee Dundee DD2 1SW on Aug 15, 2018 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Barrie Francis Moran as a director on Aug 14, 2018 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 27, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 13 pages | NEWINC | ||||||||||||||
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Who are the officers of SHUVL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNIE, Scott James | Director | Wallace Street Ardler PH12 8SS Blairgowrie East Churchlands Scotland | Scotland | Scottish | Director | 80153830005 | ||||
| MORAN, Barrie Francis | Director | Gemini Crescent Dundee Technology Park DD2 1SW Dundee Unit 12 Prospect Iii Dundee Scotland | Scotland | Scottish | Director | 227582190001 | ||||
| WILLIAMSON, James | Director | Gemini Crescent Dundee Technology Park DD2 1SW Dundee Unit 12 Prospect Iii Dundee Scotland | Scotland | British | Director | 216568280001 |
Who are the persons with significant control of SHUVL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Williamson | Oct 18, 2016 | Gemini Crescent Dundee Technology Park DD2 1SW Dundee Unit 12 Prospect Iii Dundee Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Scott James Downie | Oct 18, 2016 | Gemini Crescent Dundee Technology Park DD2 1SW Dundee Unit 12 Prospect Iii Dundee Scotland | No |
Nationality: Scottish 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