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MIZU HOLISTICS LTD

MIZU HOLISTICS LTD

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

    • Overview

    Company NameMIZU HOLISTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC707515
    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 MIZU HOLISTICS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MIZU HOLISTICS LTD located?

    Registered Office Address
    Caledonia House, 89 Seaward Street
    G41 1HJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIZU HOLISTICS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for MIZU HOLISTICS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2024

    What are the latest filings for MIZU HOLISTICS LTD?

    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

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Stuart William Ramsay as a person with significant control on Feb 28, 2024

    		2 pagesPSC04

    Micro company accounts made up to Aug 31, 2023

    		4 pagesAA

    Director's details changed for Mr Stuart William Ramsay on Dec 22, 2023

    		2 pagesCH01

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		4 pagesAA

    Registered office address changed from 4 Eaglesham Road Clarkston Glasgow G76 7BT United Kingdom to Caledonia House, 89 Seaward Street Glasgow G41 1HJ on Feb 23, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 23, 2022 with updates

    		5 pagesCS01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 24, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 24, 2021

    Statement of capital on Aug 24, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MIZU HOLISTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMSAY, Stuart William
    Seaward Street
    G41 1HJ Glasgow
    Caledonia House, 89
    Scotland
    		Director
    Seaward Street
    G41 1HJ Glasgow
    Caledonia House, 89
    Scotland
    		ScotlandBritishDirector70620070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIZU HOLISTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart William Ramsay
    Seaward Street
    G41 1HJ Glasgow
    Caledonia House, 89
    Scotland
    		Aug 24, 2021
    Seaward Street
    G41 1HJ Glasgow
    Caledonia House, 89
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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