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INVESTCO 246 LTD

INVESTCO 246 LTD

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

    • Overview

    Company NameINVESTCO 246 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC745030
    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 INVESTCO 246 LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is INVESTCO 246 LTD located?

    Registered Office Address
    Caledonia House
    89 Seaward Street
    G41 1HJ Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INVESTCO 246 LTD?

    Previous Company Names
    Company NameFromUntil
    CROSSBILL TOPCO LIMITEDSep 21, 2022Sep 21, 2022

    What are the latest filings for INVESTCO 246 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

    		3 pagesDS01

    Certificate of change of name

    Company name changed crossbill topco LIMITED\certificate issued on 28/09/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 28, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 27, 2022

    		RES15

    Termination of appointment of Philip Craig as a director on Sep 21, 2022

    		1 pagesTM01

    Cessation of Philip Craig as a person with significant control on Sep 21, 2022

    		1 pagesPSC07

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 21, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 21, 2022

    Statement of capital on Sep 21, 2022

    • Capital: GBP 2
    		SH01
    Annotations
    DateAnnotation
    Nov 02, 2022Part Rectified NOTICE OF REMOVAL OF DIRECTOR’S DETAILS UNDER SECTION 1095 WAS REGISTERED ON 02/11/2022.
    View All Filings

    Who are the officers of INVESTCO 246 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Adam Dominic Bradley
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    United Kingdom
    		Director
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    United Kingdom
    		EnglandBritishBusiness Consultant117062250002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVESTCO 246 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Craig
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    United Kingdom
    		Sep 21, 2022
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    United Kingdom
    		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.
    Fa Shaw Limited
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    England
    		Sep 21, 2022
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06767085
    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