SHOERIVER LIMITED

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

    Company NameSHOERIVER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC577900
    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 SHOERIVER LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SHOERIVER LIMITED located?

    Registered Office Address
    3 Mortimer Drive
    DD5 4JF Monifieth
    Angus
    Undeliverable Registered Office AddressNo

    What were the previous names of SHOERIVER LIMITED?

    Previous Company Names
    Company NameFromUntil
    GYMOLOGY LTDOct 04, 2017Oct 04, 2017

    What are the latest filings for SHOERIVER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed gymology LTD\certificate issued on 02/04/19
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 02, 2019

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 28, 2019

    RES15

    Confirmation statement made on Oct 03, 2018 with updates

    4 pagesCS01

    Registered office address changed from 65a Church Street Broughty Feriy Dundee DD5 1EU Scotland to 3 Mortimer Drive Monifieth Angus DD5 4JF on Nov 06, 2018

    2 pagesAD01

    Cessation of Peter Valaitis as a person with significant control on Oct 04, 2017

    1 pagesPSC07

    Appointment of Miss Valerie Duguid as a director on Oct 04, 2017

    3 pagesAP01

    Termination of appointment of Peter Valaitis as a director on Oct 04, 2017

    1 pagesTM01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2017

    Statement of capital on Oct 04, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of SHOERIVER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUGUID, Valerie
    Church St
    Broughty Ferry
    DD5 1EU Dundee
    65a
    Angus
    Scotland
    Director
    Church St
    Broughty Ferry
    DD5 1EU Dundee
    65a
    Angus
    Scotland
    ScotlandBritish176157480001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritish73846360004

    Who are the persons with significant control of SHOERIVER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Oct 04, 2017
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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