CHECKMARK ACQUISITION COMPANY LIMITED
Overview
| Company Name | CHECKMARK ACQUISITION COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC824141 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHECKMARK ACQUISITION COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHECKMARK ACQUISITION COMPANY LIMITED located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHECKMARK ACQUISITION COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 430 LIMITED | Sep 27, 2024 | Sep 27, 2024 |
What are the latest accounts for CHECKMARK ACQUISITION COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CHECKMARK ACQUISITION COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for CHECKMARK ACQUISITION COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||||||||||
Registration of charge SC8241410001, created on Aug 07, 2025 | 24 pages | MR01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Stronachs Nominees Limited as a person with significant control on Jan 28, 2025 | 1 pages | PSC07 | ||||||||||
Current accounting period shortened from Sep 30, 2025 to Apr 30, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Mr David Lawrence Dobbin as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ross Scott Gardner as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Charles Rae as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Callum Charles Armstrong as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed sllp 430 LIMITED\certificate issued on 28/01/25 | 3 pages | CERTNM | ||||||||||
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Incorporation | 24 pages | NEWINC | ||||||||||
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Who are the officers of CHECKMARK ACQUISITION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| DOBBIN, David Lawrence | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United States | Canadian | 301837280001 | |||||||||
| RAE, David Charles | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 60323060001 | |||||||||
| ARMSTRONG, Callum Charles | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 309722660001 | |||||||||
| GARDNER, Ross Scott | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 135594040002 |
Who are the persons with significant control of CHECKMARK ACQUISITION COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stronachs Nominees Limited | Sep 27, 2024 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CHECKMARK ACQUISITION COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 28, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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