IDVERDE SCOTLAND LIMITED
Overview
| Company Name | IDVERDE SCOTLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC567506 |
| 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 IDVERDE SCOTLAND LIMITED?
- Landscape service activities (81300) / Administrative and support service activities
Where is IDVERDE SCOTLAND LIMITED located?
| Registered Office Address | 3 Cambuslang Court G32 8FH Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IDVERDE SCOTLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IDVERDE SCOTLAND LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
What are the latest filings for IDVERDE SCOTLAND 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 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Zoe Sheila Robertson as a secretary on Oct 18, 2024 | 2 pages | AP03 | ||
Termination of appointment of Thomas John James as a secretary on Oct 18, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Appointment of Andrew Martin Pollins as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Appointment of Thomas John James as a secretary on Apr 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on Jan 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Idverde Limited as a person with significant control on Jul 31, 2020 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 31, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Christopher Mark Pullen as a director on Mar 02, 2022 | 1 pages | TM01 | ||
Appointment of Mr Saul Huxley as a director on Mar 02, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on Mar 02, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Douglas John Graham as a director on Apr 19, 2021 | 1 pages | TM01 | ||
Termination of appointment of Douglas Graham as a secretary on Apr 19, 2021 | 1 pages | TM02 | ||
Appointment of Mr Christopher Mark Pullen as a director on Apr 19, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Who are the officers of IDVERDE SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Zoe Sheila | Secretary | Cambuslang Court G32 8FH Glasgow 3 Scotland | 328373590001 | |||||||
| HUXLEY, Saul | Director | Cambuslang Court G32 8FH Glasgow 3 Scotland | England | British | Director | 255597430001 | ||||
| POLLINS, Andrew Martin | Director | Cambuslang Court G32 8FH Glasgow 3 Scotland | United Kingdom | British | Company Director | 310148320001 | ||||
| GRAHAM, Douglas | Secretary | Cambuslang Court G32 8FH Glasgow 3 Scotland | 232603090001 | |||||||
| JAMES, Thomas John | Secretary | Cambuslang Court G32 8FH Glasgow 3 Scotland | 310135130001 | |||||||
| GRAHAM, Douglas John | Director | Cambuslang Court G32 8FH Glasgow 3 Scotland | England | British | Director | 131559520001 | ||||
| GROLEAU, Jean-Noel Hugues Roger | Director | Cambuslang Court G32 8FH Glasgow 3 Scotland | England | French | Director | 282233970001 | ||||
| HUGHES-CLARKE, Sarah Anne | Director | Cambuslang Court G32 8FH Glasgow 3 Scotland | England | British | Director | 166304900001 | ||||
| PULLEN, Christopher Mark | Director | Cambuslang Court G32 8FH Glasgow 3 Scotland | United Kingdom | British | Director | 274947420001 | ||||
| TEMPLE-HEALD, Nicholas | Director | Cambuslang Court G32 8FH Glasgow 3 Scotland | United Kingdom | British | Director | 74074550002 |
Who are the persons with significant control of IDVERDE SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Idverde Limited | Jun 01, 2017 | Westwood Business Park CV4 8JP Coventry Octavia House Westwood Way England | No | ||||||||||
| |||||||||||||
Natures of Control
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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