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UPPER CRAIGS NO2 LTD

UPPER CRAIGS NO2 LTD

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

    • Overview

    Company NameUPPER CRAIGS NO2 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC657681
    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 UPPER CRAIGS NO2 LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is UPPER CRAIGS NO2 LTD located?

    Registered Office Address
    Office 15, 63 Dunnock Road
    KY11 8QE Dunfermline
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of UPPER CRAIGS NO2 LTD?

    Previous Company Names
    Company NameFromUntil
    KILTED STIRLING LIMITEDMar 17, 2020Mar 17, 2020

    What are the latest accounts for UPPER CRAIGS NO2 LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for UPPER CRAIGS NO2 LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2023

    What are the latest filings for UPPER CRAIGS NO2 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Aguia Group Ltd as a person with significant control on Jun 30, 2023

    		2 pagesPSC02

    Confirmation statement made on Jun 30, 2023 with updates

    		4 pagesCS01

    Registered office address changed from Unit 7 R F L House Anderson Street Dunblane FK15 9AJ Scotland to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on Jul 13, 2023

    		1 pagesAD01

    Appointment of Mr Neville Taylor as a director on Jun 30, 2023

    		2 pagesAP01

    Cessation of Kilted Pub Company Ltd as a person with significant control on Jun 30, 2023

    		1 pagesPSC07

    Termination of appointment of Andrew John Gilmour Mitchell as a director on Jun 30, 2023

    		1 pagesTM01

    Certificate of change of name

    Company name changed kilted stirling LIMITED\certificate issued on 26/06/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 26, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 26, 2023

    		RES15

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 15, 2021 with updates

    		4 pagesCS01

    Notification of Kilted Pub Company Ltd as a person with significant control on Feb 12, 2021

    		2 pagesPSC02

    Cessation of Andrew John Gilmour Mitchell as a person with significant control on Feb 12, 2021

    		1 pagesPSC07

    Cessation of Jeremy Vincent Tucker as a person with significant control on Feb 12, 2021

    		1 pagesPSC07

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 17, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 17, 2020

    Statement of capital on Mar 17, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of UPPER CRAIGS NO2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Neville
    Dunnock Road
    KY11 8QE Dunfermline
    Office 15, 63
    Scotland
    		Director
    Dunnock Road
    KY11 8QE Dunfermline
    Office 15, 63
    Scotland
    		EnglandBritish307837720001
    MITCHELL, Andrew John Gilmour
    Anderson Street
    FK15 9AJ Dunblane
    Unit 7 R F L House
    Scotland
    		Director
    Anderson Street
    FK15 9AJ Dunblane
    Unit 7 R F L House
    Scotland
    		ScotlandScottish182352760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UPPER CRAIGS NO2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aguia Group Ltd
    Dunnock Road
    KY11 8QE Dunfermline
    Office, 15 63
    Scotland
    		Jun 30, 2023
    Dunnock Road
    KY11 8QE Dunfermline
    Office, 15 63
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegisters Of Companies England
    Registration NumberSc769814
    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.
    Anderson Street
    FK15 9AJ Dunblane
    Rfl House
    Scotland
    		Feb 12, 2021
    Anderson Street
    FK15 9AJ Dunblane
    Rfl House
    Scotland
    		Yes
    Legal FormLtd Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc599151
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew John Gilmour Mitchell
    Anderson Street
    FK15 9AJ Dunblane
    Unit 7 R F L House
    Scotland
    		Mar 17, 2020
    Anderson Street
    FK15 9AJ Dunblane
    Unit 7 R F L House
    Scotland
    		Yes
    Nationality: Scottish
    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.
    Mr Jeremy Vincent Tucker
    Anderson Street
    FK15 9AJ Dunblane
    Unit 7 R F L House
    Scotland
    		Mar 17, 2020
    Anderson Street
    FK15 9AJ Dunblane
    Unit 7 R F L House
    Scotland
    		Yes
    Nationality: Australian
    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.
    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