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CLUNIVAR MARKETING LTD

CLUNIVAR MARKETING LTD

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

    • Overview

    Company NameCLUNIVAR MARKETING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC595554
    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 CLUNIVAR MARKETING LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CLUNIVAR MARKETING LTD located?

    Registered Office Address
    11 Somerset Place
    G3 7JT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for CLUNIVAR MARKETING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on Oct 02, 2020

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 04, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 South Harbour Street Ayr KA7 1JT on May 12, 2019

    		1 pagesAD01

    Confirmation statement made on May 04, 2018 with updates

    		4 pagesCS01

    Appointment of Ms Gillian Williamson as a director on May 03, 2018

    		2 pagesAP01

    Termination of appointment of Steven Ewan Campbell as a director on May 03, 2018

    		1 pagesTM01

    Notification of Gillian Williamson as a person with significant control on May 03, 2018

    		2 pagesPSC01

    Cessation of Steven Ewan Campbell as a person with significant control on May 03, 2018

    		1 pagesPSC07

    Confirmation statement made on May 03, 2018 with updates

    		3 pagesCS01

    Confirmation statement made on Apr 28, 2018 with updates

    		5 pagesCS01

    Notification of Steven Ewan Campbell as a person with significant control on Apr 27, 2018

    		2 pagesPSC01

    Appointment of Mr Steven Ewan Campbell as a director on Apr 27, 2018

    		2 pagesAP01

    Cessation of Codir Limited as a person with significant control on Apr 27, 2018

    		1 pagesPSC07

    Termination of appointment of James Stuart Mcmeekin as a director on Apr 27, 2018

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a director on Apr 27, 2018

    		1 pagesTM01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on Apr 27, 2018

    		1 pagesAD01

    Termination of appointment of Cosec Limited as a secretary on Apr 27, 2018

    		1 pagesTM02

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2018

    Statement of capital on Apr 27, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CLUNIVAR MARKETING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMSON, Gillian
    Clunivar Street
    KY12 9BP Dunfermline
    9
    Scotland
    		Director
    Clunivar Street
    KY12 9BP Dunfermline
    9
    Scotland
    		ScotlandBritishCommercial Director246038390001
    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
    CAMPBELL, Steven Ewan
    Clunivar Street
    KY12 9BP Dunfermline
    9
    Fife
    Scotland
    		Director
    Clunivar Street
    KY12 9BP Dunfermline
    9
    Fife
    Scotland
    		ScotlandBritishSales Director245831710001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    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 CLUNIVAR MARKETING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Williamson
    Clunivar Street
    KY12 9BP Dunfermline
    9
    Scotland
    		May 03, 2018
    Clunivar Street
    KY12 9BP Dunfermline
    9
    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.
    Mr Steven Ewan Campbell
    Clunivar Street
    KY12 9BP Dunfermline
    9
    Fife
    Scotland
    		Apr 27, 2018
    Clunivar Street
    KY12 9BP Dunfermline
    9
    Fife
    Scotland
    		Yes
    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
    		Apr 27, 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