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STYLUSS LTD

STYLUSS LTD

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

    • Overview

    Company NameSTYLUSS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC585552
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STYLUSS LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is STYLUSS LTD located?

    Registered Office Address
    C/O Begbies Traynor River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STYLUSS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2023
    Next Accounts Due OnOct 31, 2023
    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What is the status of the latest confirmation statement for STYLUSS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 22, 2024
    Next Confirmation Statement DueMar 07, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2023
    OverdueYes

    What are the latest filings for STYLUSS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 3 Robert Drive Glasgow G51 3HE Scotland to C/O Begbies Traynor River Court 5 West Victoria Dock Road Dundee DD1 3JT on Feb 24, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 23, 2023

    		LRESEX

    Change of details for Mr Matthew Tannock as a person with significant control on Feb 20, 2023

    		2 pagesPSC04

    Confirmation statement made on Feb 22, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Matthew Craig Tannock on Feb 20, 2023

    		2 pagesCH01

    Termination of appointment of Iain Campbell Baird as a director on Feb 20, 2023

    		1 pagesTM01

    Cessation of Iain Campbell Baird as a person with significant control on Feb 20, 2023

    		1 pagesPSC07

    Notification of Matthew Craig Tannock as a person with significant control on Feb 20, 2023

    		2 pagesPSC01

    Appointment of Mr Matthew Craig Tannock as a director on Feb 20, 2023

    		2 pagesAP01

    Confirmation statement made on Jun 01, 2022 with updates

    		4 pagesCS01

    Cessation of Matthew Craig Tannock as a person with significant control on May 31, 2022

    		1 pagesPSC07

    Notification of Iain Campbell Baird as a person with significant control on May 30, 2022

    		2 pagesPSC01

    Termination of appointment of Matthew Craig Tannock as a director on May 31, 2022

    		1 pagesTM01

    Appointment of Mr Iain Campbell Baird as a director on May 30, 2022

    		2 pagesAP01

    Confirmation statement made on May 11, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Iain Campbell Baird as a director on May 10, 2022

    		1 pagesTM01

    Notification of Matthew Craig Tannock as a person with significant control on May 10, 2022

    		2 pagesPSC01

    Cessation of Iain Campbell Baird as a person with significant control on May 10, 2022

    		1 pagesPSC07

    Appointment of Mr Matthew Craig Tannock as a director on Mar 31, 2022

    		2 pagesAP01

    Change of details for Mr Iain Campbell Baird as a person with significant control on Mar 15, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2022

    		13 pagesAA

    Confirmation statement made on Jan 21, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		13 pagesAA

    Registered office address changed from 22-28 C/O 22-28 Renfield Lane Glasgow G2 5AR Scotland to 3 Robert Drive Glasgow G51 3HE on May 12, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 21, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of STYLUSS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANNOCK, Matthew Craig
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		Director
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		ScotlandScottishPublican99369410001
    BAIRD, Iain Campbell
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		Director
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		ScotlandScottishOperations & Development Manager241985190001
    BAIRD, Iain Campbell
    Arundel Drive
    G42 9RF Glasgow
    Flat 1/1, 28
    Scotland
    		Director
    Arundel Drive
    G42 9RF Glasgow
    Flat 1/1, 28
    Scotland
    		ScotlandScottishOperations Manager241985190001
    TANNOCK, Matthew Craig
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		Director
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		ScotlandScottishPublican99369410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STYLUSS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Craig Tannock
    River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    C/O Begbies Traynor
    		Feb 20, 2023
    River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    C/O Begbies Traynor
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Iain Campbell Baird
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		May 30, 2022
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		Yes
    Nationality: Scottish
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Matthew Craig Tannock
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		May 10, 2022
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		Yes
    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.
    Mr Iain Campbell Baird
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		Jan 12, 2018
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		Yes
    Nationality: Scottish
    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.
    View Detailed Information on Persons with Significant Control

    Does STYLUSS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 23, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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