MONTE VERDE LIMITED
Overview
| Company Name | MONTE VERDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC566149 |
| 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 MONTE VERDE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MONTE VERDE LIMITED located?
| Registered Office Address | 42 Queens Road AB15 4YE Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONTE VERDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for MONTE VERDE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to May 31, 2018 | 6 pages | AA | ||||||||||||||
Registered office address changed from Kirkton Cottage Wellington Road Nigg Aberdeen AB12 3JB United Kingdom to 42 Queens Road Aberdeen AB15 4YE on Jul 10, 2018 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 16, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Jenna Gray as a person with significant control on May 17, 2017 | 2 pages | PSC01 | ||||||||||||||
Notification of Sheila Gray as a person with significant control on May 17, 2017 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Raymond Andrew Gray as a person with significant control on May 17, 2017 | 2 pages | PSC04 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MONTE VERDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Raymond Andrew | Director | Tailor Place AB24 4RU Aberdeen 21 United Kingdom | Scotland | British | Management Consultant | 201922410001 |
Who are the persons with significant control of MONTE VERDE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Raymond Andrew Gray | May 17, 2017 | Tailor Place AB24 4RU Aberdeen 21 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Sheila Gray | May 17, 2017 | AB24 4RU Aberdeen 21 Tailor Place United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Jenna Gray | May 17, 2017 | AB24 4RU Aberdeen 21 Tailor Place United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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