MICROSHIELD 360 UNITED KINGDOM LIMITED
Overview
| Company Name | MICROSHIELD 360 UNITED KINGDOM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC671393 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MICROSHIELD 360 UNITED KINGDOM LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MICROSHIELD 360 UNITED KINGDOM LIMITED located?
| Registered Office Address | 43 The Village Archerfield Estate Dirleton EH39 5HT North Berwick East Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MICROSHIELD 360 UNITED KINGDOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRUSAFE GROUP LIMITED | Aug 19, 2020 | Aug 19, 2020 |
What are the latest accounts for MICROSHIELD 360 UNITED KINGDOM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for MICROSHIELD 360 UNITED KINGDOM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed virusafe group LIMITED\certificate issued on 17/05/21 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Current accounting period extended from Aug 31, 2021 to Dec 31, 2021 | 3 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 20 pages | NEWINC | ||||||||||||||
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Who are the officers of MICROSHIELD 360 UNITED KINGDOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, John Michael | Secretary | Archerfield Estate Dirleton EH39 5HT North Berwick 43 The Village East Lothian United Kingdom | 273293580001 | |||||||
| CANDER, Ian Andrew | Director | Archerfield EH39 5HT North Berwick 43 Scotland | United Kingdom | British | Consultant | 273293550001 | ||||
| FLINN, Richard | Director | Archerfield Estate Dirleton EH39 5HT North Berwick 43 The Village East Lothian United Kingdom | Ireland | Irish | Consultant | 273293570001 | ||||
| HALL, John Michael | Director | Archerfield Estate Dirleton EH39 5HT North Berwick 43 The Village East Lothian United Kingdom | United Kingdom | British | Company Director | 107926760003 | ||||
| HOBBS-REX, Christopher John | Director | Archerfield Estate Dirleton EH39 5HT North Berwick 43 The Village East Lothian United Kingdom | United Kingdom | British | Company Director | 66737150006 |
Who are the persons with significant control of MICROSHIELD 360 UNITED KINGDOM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Andrew Cander | Aug 19, 2020 | Archerfield Estate Dirleton EH39 5HT North Berwick 43 The Village East Lothian United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher John Hobbs-Rex | Aug 19, 2020 | Archerfield Estate Dirleton EH39 5HT North Berwick 43 The Village East Lothian United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Michael Hall | Aug 19, 2020 | Archerfield Estate Dirleton EH39 5HT North Berwick 43 The Village East Lothian United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Richard Flinn | Aug 19, 2020 | Archerfield Estate Dirleton EH39 5HT North Berwick 43 The Village East Lothian United Kingdom | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
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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