SAAC 3 LIMITED
Overview
| Company Name | SAAC 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC826314 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAAC 3 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SAAC 3 LIMITED located?
| Registered Office Address | 6 Langlands Street Kilmarnock KA1 2AH Ayrshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAAC 3 LIMITED?
What are the latest filings for SAAC 3 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on May 08, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Russell Harrison as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David John Chennell as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||
Cessation of Stuart Wiggins as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Carolyn Cree Wiggins as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Churches Fire Security Ltd. as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Stuart Wiggins as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Carolyn Cree Wiggins as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of David John Chennell as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Susanne Jones as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Charles John Edmund Haynes as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 16 Glenbrig Darvel Ayrshire KA17 0JA United Kingdom to 6 Langlands Street Kilmarnock Ayrshire KA1 2AH on Nov 11, 2024 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 3 pages | SH01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SAAC 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Russell | Director | Kilmarnock KA1 2AH Ayrshire 6 Langlands Street Scotland | England | British | 332295230001 | |||||
| HAYNES, Charles John Edmund | Director | Kilmarnock KA1 2AH Ayrshire 6 Langlands Street Scotland | England | British | 329189140001 | |||||
| JONES, Susanne | Director | Kilmarnock KA1 2AH Ayrshire 6 Langlands Street Scotland | England | British | 321122130001 | |||||
| CHENNELL, David John | Director | Kilmarnock KA1 2AH Ayrshire 6 Langlands Street Scotland | England | British | 325051580001 | |||||
| WIGGINS, Carolyn Cree | Director | Darvel KA17 0JA Ayrshire 16 Glenbrig | Scotland | British | 328394010001 | |||||
| WIGGINS, Stuart | Director | Darvel KA17 0JA Ayrshire 16 Glenbrig | Scotland | British | 328394160001 |
Who are the persons with significant control of SAAC 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Churches Fire Security Ltd. | Oct 29, 2024 | Chandlers Ford SO53 4AR Eastleigh Fire House Mayflower Close England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Wiggins | Oct 18, 2024 | Darvel KA17 0JA Ayrshire 16 Glenbrig | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Carolyn Cree Wiggins | Oct 18, 2024 | Darvel KA17 0JA Ayrshire 16 Glenbrig | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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