MONTE VERDE LIMITED

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

    Company NameMONTE VERDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC566149
    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 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 AddressNo

    What are the latest accounts for MONTE VERDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for MONTE VERDE 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

    Accounts for a dormant company made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    6 pagesAA

    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 pagesAD01

    Confirmation statement made on May 16, 2018 with updates

    4 pagesCS01

    Notification of Jenna Gray as a person with significant control on May 17, 2017

    2 pagesPSC01

    Notification of Sheila Gray as a person with significant control on May 17, 2017

    2 pagesPSC01

    Change of details for Mr Raymond Andrew Gray as a person with significant control on May 17, 2017

    2 pagesPSC04

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 17, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalMay 17, 2017

    Statement of capital on May 17, 2017

    • Capital: GBP 3
    SH01

    Who are the officers of MONTE VERDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Raymond Andrew
    Tailor Place
    AB24 4RU Aberdeen
    21
    United Kingdom
    Director
    Tailor Place
    AB24 4RU Aberdeen
    21
    United Kingdom
    ScotlandBritishManagement Consultant201922410001

    Who are the persons with significant control of MONTE VERDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Andrew Gray
    Tailor Place
    AB24 4RU Aberdeen
    21
    United Kingdom
    May 17, 2017
    Tailor Place
    AB24 4RU Aberdeen
    21
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Sheila Gray
    AB24 4RU Aberdeen
    21 Tailor Place
    United Kingdom
    May 17, 2017
    AB24 4RU Aberdeen
    21 Tailor Place
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Jenna Gray
    AB24 4RU Aberdeen
    21 Tailor Place
    United Kingdom
    May 17, 2017
    AB24 4RU Aberdeen
    21 Tailor Place
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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