AGHOCO 5013 LIMITED

Overview

Company Name	AGHOCO 5013 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC648948
Jurisdiction	Scotland
Date of Creation	Dec 05, 2019
Date of Cessation	Apr 27, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGHOCO 5013 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AGHOCO 5013 LIMITED located?

Registered Office Address	Exchange Tower, 19 Canning Street EH3 8EH Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of AGHOCO 5013 LIMITED?

Previous Company Names
Company Name	From	Until
SION CAPITAL LIMITED	Dec 20, 2019	Dec 20, 2019
AGHOCO 5013 LIMITED	Dec 05, 2019	Dec 05, 2019

What are the latest filings for AGHOCO 5013 LIMITED?

Filings

Date

Description

Document

Type

Apr 27, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 09, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 01, 2021

Application to strike the company off the register

2 pages

DS01

Dec 20, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 20, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 20, 2019	RES15

Dec 20, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 20, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 19, 2019	RES15

Dec 05, 2019

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 05, 2019	Model articles adopted	MODEL ARTICLES
capital	Dec 05, 2019	Statement of capital on Dec 05, 2019 Capital: GBP 1	SH01

View All Filings

Who are the officers of AGHOCO 5013 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Dec 05, 2019

Secretary

Canning Street

EH3 8EH Edinburgh

Exchange Tower, 19

Scotland

Identification Type	UK Limited Company
Registration Number	SC131085

665080009

WALKER, Andrew Graham Alexander

Dec 05, 2019

Director

Canning Street

EH3 8EH Edinburgh

Exchange Tower, 19

Scotland

British

1968-10

52483780004

ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED

Dec 05, 2019

Director

Canning Street

EH3 8EH Edinburgh

Exchange Tower, 19

Scotland

Identification Type	UK Limited Company
Registration Number	SC122426

38561180012

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGHOCO 5013 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Addleshaw Goddard (Scotland) Services Limited

Dec 05, 2019

Canning Street

EH3 8EH Edinburgh

Exchange Tower, 19

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc122426

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.

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.
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