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COURTYARD DOUNE LIMITED

COURTYARD DOUNE LIMITED

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

    • Overview

    Company NameCOURTYARD DOUNE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC567650
    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 COURTYARD DOUNE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is COURTYARD DOUNE LIMITED located?

    Registered Office Address
    35 Doune Road
    FK15 9HR Dunblane
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COURTYARD DOUNE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for COURTYARD DOUNE 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

    Previous accounting period shortened from Sep 01, 2019 to Sep 01, 2018

    		1 pagesAA01

    Current accounting period extended from Jun 30, 2019 to Sep 01, 2019

    		1 pagesAA01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 16, 2018 with updates

    		3 pagesCS01

    Cessation of Una Paula Mccrae as a person with significant control on Jun 02, 2017

    		1 pagesPSC07

    Notification of Una Mccrae as a person with significant control on Jun 02, 2017

    		2 pagesPSC01

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 02, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 02, 2017

    Statement of capital on Jun 02, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of COURTYARD DOUNE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCRAE, David
    Doune Road
    FK15 9HR Dunblane
    35
    United Kingdom
    		Director
    Doune Road
    FK15 9HR Dunblane
    35
    United Kingdom
    		ScotlandBritishDirector81397960006
    MCCRAE, Una Paula
    Doune Road
    FK15 9HR Dunblane
    35
    United Kingdom
    		Director
    Doune Road
    FK15 9HR Dunblane
    35
    United Kingdom
    		ScotlandIrishDirector153168580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COURTYARD DOUNE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Una Paula Mccrae
    Doune Road
    FK15 9HR Dunblane
    35
    United Kingdom
    		Jun 02, 2017
    Doune Road
    FK15 9HR Dunblane
    35
    United Kingdom
    		Yes
    Nationality: Irish
    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 25% but not more than 50% 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.
    Mrs Una Paula Mccrae
    Doune Road
    FK15 9HR Dunblane
    35
    United Kingdom
    		Jun 02, 2017
    Doune Road
    FK15 9HR Dunblane
    35
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr David Mccrae
    Doune Road
    FK15 9HR Dunblane
    35
    United Kingdom
    		Jun 02, 2017
    Doune Road
    FK15 9HR Dunblane
    35
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant 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