TARGARYEN LTD

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

    Company NameTARGARYEN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC567095
    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 TARGARYEN LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is TARGARYEN LTD located?

    Registered Office Address
    5 Ballengeich Road
    FK8 1TN Stirling
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TARGARYEN LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for TARGARYEN LTD?

    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

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Previous accounting period shortened from May 31, 2019 to Dec 31, 2018

    1 pagesAA01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Change of details for Mr Brett Kibble Young Douglas as a person with significant control on Apr 20, 2018

    2 pagesPSC04

    Confirmation statement made on May 24, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 27 Cooperage Quay Stirling FK8 1JH United Kingdom to 5 Ballengeich Road Stirling FK8 1TN on Feb 20, 2018

    2 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 25, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalMay 25, 2017

    Statement of capital on May 25, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of TARGARYEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS, Brett Kibble Young
    Ballengeich Road
    FK8 1TN Stirling
    5
    Director
    Ballengeich Road
    FK8 1TN Stirling
    5
    United KingdomBritishConsultant44508510002

    Who are the persons with significant control of TARGARYEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brett Douglas
    Ballengeich Road
    FK8 1TN Stirling
    5
    May 25, 2017
    Ballengeich Road
    FK8 1TN Stirling
    5
    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.
    • 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.

    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