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TUK STRATHMARTINE LIMITED

TUK STRATHMARTINE LIMITED

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

    • Overview

    Company NameTUK STRATHMARTINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC644213
    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 TUK STRATHMARTINE LIMITED?

    • Development of building projects (41100) / Construction

    Where is TUK STRATHMARTINE LIMITED located?

    Registered Office Address
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TUK STRATHMARTINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for TUK STRATHMARTINE 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

    Termination of appointment of Donna Leanne Shorto as a director on Jan 01, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2021

    		7 pagesAA

    Appointment of Mr Joshua Luke Gallienne as a director on Apr 21, 2022

    		2 pagesAP01

    Confirmation statement made on Oct 19, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 10, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Termination of appointment of Benjamin William Thwaites as a director on Mar 26, 2021

    		1 pagesTM01

    Appointment of Ms Donna Leanne Shorto as a director on Mar 26, 2021

    		2 pagesAP01

    Change of details for Tranos (Uk) Limited as a person with significant control on Jan 26, 2021

    		2 pagesPSC05

    Previous accounting period shortened from Oct 31, 2020 to Jul 31, 2020

    		1 pagesAA01

    Confirmation statement made on Oct 10, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 11, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 11, 2019

    Statement of capital on Oct 11, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TUK STRATHMARTINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLIENNE, Joshua Luke
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor
    England
    		Director
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor
    England
    		EnglandBritishCompany Secretary291021030001
    SHORTO, Donna Leanne
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor, Senator House
    England
    		Director
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor, Senator House
    England
    		United KingdomBritishDirector282044160001
    THWAITES, Benjamin William
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		IsraelBritishDirector189483630002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TUK STRATHMARTINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tranos (Uk) Limited
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		Oct 11, 2019
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09138032
    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