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AGHOCO 5021 LIMITED

AGHOCO 5021 LIMITED

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

    • Overview

    Company NameAGHOCO 5021 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC676073
    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 AGHOCO 5021 LIMITED?

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

    Where is AGHOCO 5021 LIMITED located?

    Registered Office Address
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for AGHOCO 5021 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 Andrew Graham Alexander Walker as a director on Oct 01, 2021

    		1 pagesTM01

    Appointment of Anna Bridgetta Brown as a director on Oct 01, 2021

    		2 pagesAP01

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 30, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 30, 2020

    Statement of capital on Sep 30, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AGHOCO 5021 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		Secretary
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC131085
    		665080009
    BROWN, Anna Bridgetta
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		Director
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		ScotlandBritish287985740001
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		Director
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC122426
    		38561180012
    WALKER, Andrew Graham Alexander
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		Director
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		ScotlandBritish52483780004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGHOCO 5021 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Addleshaw Goddard (Scotland) Services Limited
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		Sep 30, 2020
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc122426
    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