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ACCUSO LTD

ACCUSO LTD

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

    • Overview

    Company NameACCUSO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC586589
    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 ACCUSO LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ACCUSO LTD located?

    Registered Office Address
    C/O Horizon Ca 11
    Somerset Place
    G3 7JT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCUSO LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for ACCUSO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Carlo Julius Liverani on Oct 30, 2020

    		2 pagesCH01

    Change of details for Mr Carlo Liverani as a person with significant control on Oct 30, 2020

    		2 pagesPSC04

    Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on Oct 26, 2020

    		1 pagesAD01

    Change of details for Mr Carlo Liverani as a person with significant control on Oct 14, 2020

    		2 pagesPSC04

    Director's details changed for Mr Carlo Julius Liverani on Oct 14, 2020

    		2 pagesCH01

    Change of details for Mr Carlo Liverani as a person with significant control on Oct 14, 2020

    		2 pagesPSC04

    Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on Oct 01, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Registered office address changed from 24 Beresford Terrace Ayr KA27 2EG Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on May 03, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 25, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 25, 2018 with updates

    		5 pagesCS01

    Notification of Carlo Liverani as a person with significant control on Jan 24, 2018

    		2 pagesPSC01

    Appointment of Mr Carlo Julius Liverani as a director on Jan 25, 2018

    		2 pagesAP01

    Cessation of Codir Limited as a person with significant control on Jan 25, 2018

    		1 pagesPSC07

    Termination of appointment of James Stuart Mcmeekin as a director on Jan 23, 2018

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a director on Jan 23, 2018

    		1 pagesTM01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA27 2EG on Jan 23, 2018

    		1 pagesAD01

    Termination of appointment of Cosec Limited as a secretary on Jan 23, 2018

    		1 pagesTM02

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2018

    Statement of capital on Jan 23, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ACCUSO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIVERANI, Carlo Julius
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    		Director
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    		ScotlandBritish67767600003
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACCUSO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carlo Liverani
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    		Jan 24, 2018
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Jan 23, 2018
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc134449
    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