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SISKIN HOLDINGS LIMITED

SISKIN HOLDINGS LIMITED

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

    • Overview

    Company NameSISKIN HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC628532
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SISKIN HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SISKIN HOLDINGS LIMITED located?

    Registered Office Address
    2, Flat 3 Lennox Street
    EH4 1QA Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SISKIN HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for SISKIN HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 23, 2024
    Next Confirmation Statement DueMay 07, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2023
    OverdueYes

    What are the latest filings for SISKIN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 28, 2023

    		LRESSP

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 28, 2023

    		LRESSP

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Change of details for Mr Peter Grant Gordon as a person with significant control on Apr 23, 2021

    		2 pagesPSC04

    Confirmation statement made on Apr 23, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Peter Grant Gordon on Apr 23, 2021

    		2 pagesCH01

    Director's details changed for Jacqueline Mary Gordon on Apr 23, 2021

    		2 pagesCH01

    Change of details for Mr Peter Grant Gordon as a person with significant control on Apr 23, 2021

    		2 pagesPSC04

    Director's details changed for Jacqueline Mary Gordon on Apr 23, 2021

    		2 pagesCH01

    Director's details changed for Mr Peter Grant Gordon on Apr 23, 2021

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 2, Flat 3 Lennox Street Edinburgh EH4 1QA on Sep 08, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 23, 2020 with updates

    		5 pagesCS01

    Appointment of Jacqueline Mary Gordon as a director on Oct 09, 2019

    		2 pagesAP01

    Termination of appointment of Ewan John Henderson as a director on Oct 09, 2019

    		1 pagesTM01

    Cessation of 22 Nominees Limited as a person with significant control on May 07, 2019

    		3 pagesPSC07

    Notification of Peter Grant Gordon as a person with significant control on May 07, 2019

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jul 11, 2019

    • Capital: GBP 5,094.00
    		5 pagesSH01

    Appointment of Mr Peter Grant Gordon as a director on May 07, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of SISKIN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Jacqueline Mary Griselda
    Chancery Lane
    WC2A 1LS London
    22
    England
    		Director
    Chancery Lane
    WC2A 1LS London
    22
    England
    		United KingdomBritishCompany Director266942620002
    GORDON, Peter Grant
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		Director
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		United KingdomBritishNone32228550005
    HENDERSON, Ewan John
    Dufftown
    AB55 4DH Keith
    The Glenfiddich Distillery
    United Kingdom
    		Director
    Dufftown
    AB55 4DH Keith
    The Glenfiddich Distillery
    United Kingdom
    		United KingdomBritishChartered Accountant83866580002
    MACNEILL, Colin James
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		ScotlandBritishSolicitor68503590003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SISKIN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Grant Gordon
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		May 07, 2019
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		No
    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, 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.
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Apr 24, 2019
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland, United Kingdom
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc102012
    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 SISKIN HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 28, 2023Commencement of winding up
    		Members 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