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GUARDHOUSE STUDIOS SCOTLAND LTD

GUARDHOUSE STUDIOS SCOTLAND LTD

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

    • Overview

    Company NameGUARDHOUSE STUDIOS SCOTLAND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC572895
    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 GUARDHOUSE STUDIOS SCOTLAND LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GUARDHOUSE STUDIOS SCOTLAND LTD located?

    Registered Office Address
    Fifth Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for GUARDHOUSE STUDIOS SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 03, 2018 with no updates

    		3 pagesCS01

    Notification of Surya Iacono as a person with significant control on Oct 05, 2017

    		2 pagesPSC01

    Appointment of Surya Gabriel Iacono as a director on Oct 05, 2017

    		2 pagesAP01

    Cessation of Morton Fraser Directors Limited as a person with significant control on Oct 05, 2017

    		1 pagesPSC07

    Termination of appointment of Austin Flynn as a director on Oct 05, 2017

    		1 pagesTM01

    Termination of appointment of Morton Fraser Directors Limited as a director on Oct 05, 2017

    		1 pagesTM01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 04, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 04, 2017

    Statement of capital on Aug 04, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GUARDHOUSE STUDIOS SCOTLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IACONO, Surya Gabriel
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Fifth Floor
    Scotland
    		Director
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Fifth Floor
    Scotland
    		ItalyAmerican238775010001
    FLYNN, Austin
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Fifth Floor
    Scotland
    		Director
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Fifth Floor
    Scotland
    		ScotlandBritish134417820001
    MORTON FRASER DIRECTORS LIMITED
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    		Director
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC157556
    		147842740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GUARDHOUSE STUDIOS SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Surya Iacono
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Fifth Floor
    Scotland
    		Oct 05, 2017
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Fifth Floor
    Scotland
    		No
    Nationality: American
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Morton Fraser Directors Limited
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    		Aug 04, 2017
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc157556
    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.
    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