CERES (CAPITAL) LIMITED

CERES (CAPITAL) LIMITED

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

    Company NameCERES (CAPITAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC635629
    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 CERES (CAPITAL) LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is CERES (CAPITAL) LIMITED located?

    Registered Office Address
    Burnside Of Cassendilly Burnside Of Cassendilly
    Ceres
    KY15 5PP Cupar
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for CERES (CAPITAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 09, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJul 09, 2019

    Statement of capital on Jul 09, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of CERES (CAPITAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYCE, James
    Burnside Of Cassendilly
    Ceres
    KY15 5PP Cupar
    Burnside Of Cassendilly
    United Kingdom
    Director
    Burnside Of Cassendilly
    Ceres
    KY15 5PP Cupar
    Burnside Of Cassendilly
    United Kingdom
    ScotlandBritish60998120005
    RYCE, Margaret Frances
    Burnside Of Cassendilly
    Ceres
    KY15 5PP Cupar
    Burnside Of Cassendilly
    United Kingdom
    Director
    Burnside Of Cassendilly
    Ceres
    KY15 5PP Cupar
    Burnside Of Cassendilly
    United Kingdom
    ScotlandBritish86866180003

    Who are the persons with significant control of CERES (CAPITAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Ryce
    Burnside Of Cassendilly
    Ceres
    KY15 5PP Cupar
    Burnside Of Cassendilly
    United Kingdom
    Jul 09, 2019
    Burnside Of Cassendilly
    Ceres
    KY15 5PP Cupar
    Burnside Of Cassendilly
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Margaret Frances Ryce
    Burnside Of Cassendilly
    Ceres
    KY15 5PP Cupar
    Burnside Of Cassendilly
    United Kingdom
    Jul 09, 2019
    Burnside Of Cassendilly
    Ceres
    KY15 5PP Cupar
    Burnside Of Cassendilly
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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