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RED HOUSE CRUDEN BAY LTD

RED HOUSE CRUDEN BAY LTD

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

    • Overview

    Company NameRED HOUSE CRUDEN BAY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC757918
    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 RED HOUSE CRUDEN BAY LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is RED HOUSE CRUDEN BAY LTD located?

    Registered Office Address
    Aulton Road
    Cruden Bay
    AB42 0NS Peterhead
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for RED HOUSE CRUDEN BAY 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

    Termination of appointment of Zoe Buchan as a director on May 01, 2023

    		1 pagesTM01

    Termination of appointment of Steven Alexander Buchan as a director on May 01, 2023

    		1 pagesTM01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 07, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 07, 2023

    Statement of capital on Feb 07, 2023

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of RED HOUSE CRUDEN BAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVENISH, Ian George
    Aulton Road
    Cruden Bay
    AB42 0NJ Peterhead
    Dunroy
    Aberdeenshire
    United Kingdom
    		Director
    Aulton Road
    Cruden Bay
    AB42 0NJ Peterhead
    Dunroy
    Aberdeenshire
    United Kingdom
    		United KingdomBritish125950003
    DEVENISH, Lorraine Mary
    Cruden Bay
    AB42 0NA Peterhead
    Aulton Road
    Aberdeenshire
    United Kingdom
    		Director
    Cruden Bay
    AB42 0NA Peterhead
    Aulton Road
    Aberdeenshire
    United Kingdom
    		United KingdomBritish243861440001
    BUCHAN, Steven Alexander
    Cruden Bay
    AB42 0NS Peterhead
    3 North-Haven
    Aberdeenshire
    Scotland
    		Director
    Cruden Bay
    AB42 0NS Peterhead
    3 North-Haven
    Aberdeenshire
    Scotland
    		ScotlandBritish305238140001
    BUCHAN, Zoe
    Cruden Bay
    AB42 0NS Peterhead
    3 North-Haven
    Aberdeenshire
    Scotland
    		Director
    Cruden Bay
    AB42 0NS Peterhead
    3 North-Haven
    Aberdeenshire
    Scotland
    		ScotlandBritish305238150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RED HOUSE CRUDEN BAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Alexander Buchan
    Cruden Bay
    AB42 0NS Peterhead
    3 North-Haven
    Aberdeenshire
    Scotland
    		Feb 07, 2023
    Cruden Bay
    AB42 0NS Peterhead
    3 North-Haven
    Aberdeenshire
    Scotland
    		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.
    Mr Zoe Buchan
    Cruden Bay
    AB42 0NS Peterhead
    3 North-Haven
    Aberdeenshire
    Scotland
    		Feb 07, 2023
    Cruden Bay
    AB42 0NS Peterhead
    3 North-Haven
    Aberdeenshire
    Scotland
    		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.
    Mr Ian George Devenish
    Aulton Road
    Cruden Bay
    AB42 0NJ Peterhead
    Dunroy
    Aberdeenshire
    United Kingdom
    		Feb 07, 2023
    Aulton Road
    Cruden Bay
    AB42 0NJ Peterhead
    Dunroy
    Aberdeenshire
    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.
    Mrs Lorraine Mary Devenish
    Cruden Bay
    AB42 0NA Peterhead
    Aulton Road
    Aberdeenshire
    United Kingdom
    		Feb 07, 2023
    Cruden Bay
    AB42 0NA Peterhead
    Aulton Road
    Aberdeenshire
    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.
    • 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