CREMONA LIMITED

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

    Company NameCREMONA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC690589
    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 CREMONA LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CREMONA LIMITED located?

    Registered Office Address
    French Duncan Chartered Accountants, 56
    Palmerston Place
    EH12 5AY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for CREMONA 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

    3 pagesDS01

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    App purchase of asset 01/03/2021
    RES13

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2021

    Statement of capital on Feb 26, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of CREMONA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAURIE, Barry William
    Palmerston Place
    EH12 5AY Edinburgh
    French Duncan Chartered Accountants, 56
    United Kingdom
    Director
    Palmerston Place
    EH12 5AY Edinburgh
    French Duncan Chartered Accountants, 56
    United Kingdom
    ScotlandBritish151772370001
    MACDONALD, Angus Donald Mackintosh
    Palmerston Place
    EH12 5AY Edinburgh
    French Duncan Chartered Accountants, 56
    United Kingdom
    Director
    Palmerston Place
    EH12 5AY Edinburgh
    French Duncan Chartered Accountants, 56
    United Kingdom
    ScotlandBritish43780001
    MACDONALD, Louise Marion Patricia
    Palmerston Place
    EH12 5AY Edinburgh
    French Duncan Chartered Accountants, 56
    United Kingdom
    Director
    Palmerston Place
    EH12 5AY Edinburgh
    French Duncan Chartered Accountants, 56
    United Kingdom
    United KingdomBritish9177510001

    Who are the persons with significant control of CREMONA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Angus Donald Mackintosh Macdonald
    Palmerston Place
    EH12 5AY Edinburgh
    French Duncan Chartered Accountants, 56
    United Kingdom
    Feb 26, 2021
    Palmerston Place
    EH12 5AY Edinburgh
    French Duncan Chartered Accountants, 56
    United Kingdom
    No
    Nationality: British
    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.
    Mrs Louise Marion Patricia Macdonald
    Palmerston Place
    EH12 5AY Edinburgh
    French Duncan Chartered Accountants, 56
    United Kingdom
    Feb 26, 2021
    Palmerston Place
    EH12 5AY Edinburgh
    French Duncan Chartered Accountants, 56
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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