S 83 LTD
Visión general
| Nombre de la empresa | S 83 LTD |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | SC148181 |
| Jurisdicción | Escocia |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de S 83 LTD?
- Actividades de otras sociedades holding n.c.o.p. (64209) / Actividades financieras y de seguros
¿Dónde se encuentra S 83 LTD?
| Dirección de la sede social | 14 Rutland Square Edinburgh EH1 2BD Midlothian |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de S 83 LTD?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| 83 SS LTD | 14 jun 2016 | 14 jun 2016 |
| 83 S LTD | 02 sept 2008 | 02 sept 2008 |
| FORT TRADING LIMITED | 23 dic 1993 | 23 dic 1993 |
¿Cuáles son las últimas cuentas de S 83 LTD?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 may 2017 |
¿Cuáles son las últimas presentaciones para S 83 LTD?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Cuentas no auditadas abreviadas presentadas hasta el 31 may 2017 | 10 páginas | AA | ||||||||||
Declaración de confirmación presentada el 22 dic 2017 con actualizaciones | 3 páginas | CS01 | ||||||||||
Comptes modifiés d'exonération totale pour petite entreprise établis au 31 may 2016 | 6 páginas | AAMD | ||||||||||
Declaración de confirmación presentada el 23 dic 2016 con actualizaciones | 9 páginas | CS01 | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 may 2016 | 7 páginas | AA | ||||||||||
Cancelación total de la carga SC1481810024 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga SC1481810023 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga SC1481810022 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga SC1481810019 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga SC1481810012 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga SC1481810011 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga SC1481810015 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga SC1481810017 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga SC1481810013 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga SC1481810018 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga SC1481810010 | 1 páginas | MR04 | ||||||||||
Resoluciones Resolutions | 3 páginas | RESOLUTIONS | ||||||||||
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Certificado de cambio de nombre Company name changed 83 s LTD\certificate issued on 14/06/16 | 3 páginas | CERTNM | ||||||||||
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Exercice comptable en cours prolongé du 31 dic 2015 au 31 may 2016 | 1 páginas | AA01 | ||||||||||
Déclaration annuelle établie au 23 dic 2015 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cuentas de exención total para empresas pequeñas preparadas hasta el 31 dic 2014 | 6 páginas | AA | ||||||||||
Registro de la carga SC1481810024, creada el 25 mar 2015 | 7 páginas | MR01 | ||||||||||
¿Quiénes son los directivos de S 83 LTD?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Victoria Caroline | Secretario | Stenton Estate PH8 0JB Dunkeld Stenton Estate Perthshire Scotland | British | 99461500002 | ||||||
| JONES, Steven Alexander | Director | Stenton Estate PH8 0JB Dunkeld Stenton Estate Perthshire Scotland | United Kingdom | British | 99461360007 | |||||
| JONES, Victoria Caroline, Mrs. | Director | Stenton Estate PH8 0JB Dunkeld Stenton Estate Perthshire Scotland | United Kingdom | British | 160627090001 | |||||
| HENDERSON, Elaine Catherine | Secretario | Stonefield House 22 Park Road EH11 3DH Dalkeith | British | 37119590005 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Secretario designado corporativo | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HENDERSON, Elaine Catherine | Director | Stonefield House 22 Park Road EH11 3DH Dalkeith | Scotland | British | 37119590005 | |||||
| JONES, James | Director | 22 Blackford Hill View EH9 3HD Edinburgh Midlothian | Scotland | British | 902280001 | |||||
| JORDANS (SCOTLAND) LIMITED | Director designado corporativo | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
¿Quiénes son las personas con control significativo de S 83 LTD?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 83 S Limited | 06 abr 2016 | EH1 2BD Edinburgh 14 Rutland Square Midlothian Scotland | No | ||||||||||
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Naturaleza del control
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| Mr Steven Jones | 06 abr 2016 | PH8-0JB Dunkeld Stenton Estate United Kingdom | No | ||||||||||
Nacionalidad: British País de residencia: United Kingdom | |||||||||||||
Naturaleza del control
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| Mrs Victoria Caroline Jones | 06 abr 2016 | PH8-0JB Dunkeld Stenton Estate United Kingdom | No | ||||||||||
Nacionalidad: British País de residencia: United Kingdom | |||||||||||||
Naturaleza del control
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¿Tiene S 83 LTD alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 25 mar 2015 Entregado el 02 abr 2015 | Satisfecho en su totalidad | ||
Breve descripción 68 hillhouse road, hamilton - title number LAN153173. Contiene una promesa negativa: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 04 feb 2015 Entregado el 10 feb 2015 | Satisfecho en su totalidad | ||
Breve descripción 56 shandwick place, edinburgh. Basement premises of tenement 54 & 56 shandwick place, edinburgh title number MID123979. Contiene una promesa negativa: Sí | ||||
Personas con derecho
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| A registered charge | Creado el 04 feb 2015 Entregado el 10 feb 2015 | Satisfecho en su totalidad | ||
Breve descripción 11 north bank street, edinburgh. Title number MID157218. Contiene una promesa negativa: Sí | ||||
Personas con derecho
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| A registered charge | Creado el 21 oct 2013 Entregado el 25 oct 2013 | Satisfecho en su totalidad | ||
Breve descripción All and whole the subjects in the city parish of edinburgh and county of midlothian (formerly edinburgh) and known as number seventeen ainslie place, edinburgh being the subjects shown delineated and hatched in red on the plan annexed and signed as relative hereto, together with the common property with all the other feuars of the grounds of drumsheugh, in the pleasure grounds of moray place and ainslie place and the banks behind the same being the subjects in the said parish and county described (firstly) and (secondly) in the disposition by testamentary trustees of mrs bella lindsay or edgecombe in favour of the minister of works dated twentieth and twenty first and recorded in the division of the general register of sasines applicable to the county of midlothian (formerly edinburgh) on thirtieth all days of march nineteen hundred and fifty one; together also with the whole parts, privileges and pertinents effeiring thereto, the fittings and fixtures therein and thereon, and the borrower's whole right, title and interest present and future therein and thereto. Notification of addition to or amendment of charge. | ||||
Personas con derecho
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| A registered charge | Creado el 13 ago 2013 Entregado el 20 ago 2013 | Satisfecho en su totalidad | ||
Breve descripción 6 walker street edinburgh MID143865. Notification of addition to or amendment of charge. | ||||
Personas con derecho
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| A registered charge | Creado el 13 ago 2013 Entregado el 17 ago 2013 | Satisfecho en su totalidad | ||
Breve descripción 9 north bank street edinburgh MID131862. Notification of addition to or amendment of charge. | ||||
Personas con derecho
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| A registered charge | Creado el 13 ago 2013 Entregado el 15 ago 2013 | Satisfecho en su totalidad | ||
Breve descripción Notification of addition to or amendment of charge. Contiene una garantía flotante: Sí | ||||
Personas con derecho
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| A registered charge | Creado el 18 jun 2013 Entregado el 21 jun 2013 | Satisfecho en su totalidad | ||
Breve descripción All and whole the ground floor garage premises known as 101 - 103 rose street north lane, edinburgh forming the ground floor of the building comprising garage premises and workshop premises above known as 101 and 103 rose street north lane, edinburgh, being the subjects registered in the land register of scotland under title number MID110233. Notification of addition to or amendment of charge. | ||||
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| A registered charge | Creado el 07 jun 2013 Entregado el 13 jun 2013 | Satisfecho en su totalidad | ||
Breve descripción Subjects known as and forming 32 castle street edinburgh. Notification of addition to or amendment of charge. | ||||
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| A registered charge | Creado el 04 jun 2013 Entregado el 17 jun 2013 | Satisfecho en su totalidad | ||
Breve descripción All and whole the subjects known as and forming numbers 19 and 20 coates crescent, edinburgh and for the purpose of registration of writs, in the county of midlothian comprising (first) the subjects and others known as number 19 coates crescent, edinburgh in the said county with the solum thereof and ground attached thereto being the subjects more particularly described in and disponed by charter by sir patrick walker of coates with consent thereinmentioned in favour of mrs clara miller and another dated 1 march 1822 with instrument of sasine following thereon in favour of mrs clara miller and another dated 18 april 1823 and recorded in the new particular register of sasines, reversions etcetera for the sheriffdoms of edinburgh and haddington, linlithgow and bathgate on 14 may 1823; together with the cellars under the pavement in front, sunk area, back ground and others effeiring thereto; (second) the subjects known as number 20 coates crescent, edinburgh in the said county together with the cellarage under the pavement in front opposite thereto and the whole other parts, privileges and pertinents effeiring thereto, being the subjects more particularly described in and disponed by disposition by the trustees of the honourable james craufurd, lord ardmillan, with consent thereinmentioned in favour of miss margaret wright dated 3 november 1903 and subsequent dates and recorded in the division of the general register of sasines for the county of edinburgh (now midlothian) on 28 november 1903; which said subjects hereinbefore described (first) and (second) are shown delineated in red on the plan annexed and executed as relative hereto; and (third) a one-half pro indiviso share of all and whole that strip of ground attached to the subjects forming and known as number 11 manor place, edinburgh (which strip of ground forms part of the access to the car park constructed on part of inter alia the subjects (first) and (second) hereinbefore described) in the said county being the subjects shown coloured purple on the said plan annexed and executed as relative hereto and being the subjects more particularly described in and disponed by and delineated and coloured red on the plan annexed and signed as relative to disposition by robert williamson gardiner in favour of mccallum advertising limited and the royal institution of chartered surveyors (therein erroneously referred to as "the scottish branch of the royal institution of chartered surveyors") dated 21 february 1966 and recorded in the division of the general register of sasines for the county of midlothian on 23 february 1966; together also with in relation to the subjects (first), (second) and (third) hereinbefore described (one) the heritable and irredeemable servitude rights of wayleave, passage, access, use and others specified and contained in minute of agreement between the drambuie liqueur company limited and the royal institution of chartered surveyors dated 2 june and 31 july 1967 and recorded in the said division of the general register of sasines and also in the books of council & session on 7 august 1967; (two) the whole parts, privileges and pertinents effeiring thereto; (three) the fittings and fixtures therein and thereon; and (four) the borrower's whole right, title and interest, present and future, therein and thereto; excepting always from the subjects hereinbefore described any rights in coates crescent gardens which were conveyed by disposition by the trustees of adam p nimmo and others to the lord provost, magistrates and council of the city of edinburgh recorded in the said division of the general register of sasines on 29 october 1957. notification of addition to or amendment of charge. | ||||
Personas con derecho
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| A registered charge | Creado el 04 jun 2013 Entregado el 17 jun 2013 | Satisfecho en su totalidad | ||
Breve descripción All and whole the subjects forming 8 kew terrace, edinburgh, EH12 5JE being the subjects registered in the land register of scotland under title number MID53770. Notification of addition to or amendment of charge. | ||||
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| A registered charge | Creado el 30 may 2013 Entregado el 07 jun 2013 | Satisfecho en su totalidad | ||
Breve descripción Notification of addition to or amendment of charge. Contiene una garantía flotante: Sí | ||||
Personas con derecho
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| A registered charge | Creado el 02 may 2013 Entregado el 08 may 2013 | Satisfecho en su totalidad | ||
Breve descripción 235 willowbrae road edinburgh see form for details. Notification of addition to or amendment of charge. | ||||
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| A registered charge | Creado el 02 may 2013 Entregado el 08 may 2013 | Satisfecho en su totalidad | ||
Breve descripción 358 to 362 morning road edinburgh MID68005. Notification of addition to or amendment of charge. | ||||
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| A registered charge | Creado el 02 may 2013 Entregado el 09 may 2013 | Satisfecho en su totalidad | ||
Breve descripción 6 walker street, edinburgh registered under title number MID143865. Notification of addition to or amendment of charge. | ||||
Personas con derecho
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| A registered charge | Creado el 30 abr 2013 Entregado el 07 may 2013 | Satisfecho en su totalidad | ||
Breve descripción Notification of addition to or amendment of charge. Contiene una garantía flotante: Sí | ||||
Personas con derecho
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| Standard security | Creado el 24 feb 2009 Entregado el 28 feb 2009 | Satisfecho en su totalidad | Cantidad garantizada All sums due or to become due | |
Breve descripción 4 walker street, edinburgh MID121987. | ||||
Personas con derecho
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| Standard security | Creado el 13 dic 2007 Entregado el 21 dic 2007 | Satisfecho en su totalidad | Cantidad garantizada All sums due or to become due | |
Breve descripción 235 willowbrae road, edinburgh. | ||||
Personas con derecho
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| Bond & floating charge | Creado el 23 nov 2007 Entregado el 13 dic 2007 | Satisfecho en su totalidad | Cantidad garantizada All sums due or to become due | |
Breve descripción Undertaking and all property and assets present and future of the company including uncalled capital. Contiene una garantía flotante: Sí | ||||
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| Standard security | Creado el 19 dic 1996 Entregado el 31 dic 1996 | Satisfecho en su totalidad | Cantidad garantizada All sums due or to become due | |
Breve descripción 235 willowbrae road,edinburgh. | ||||
Personas con derecho
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| Bond & floating charge | Creado el 02 ago 1996 Entregado el 07 ago 1996 | Satisfecho en su totalidad | Cantidad garantizada All sums due or to become due | |
Breve descripción Undertaking and all property and assets present and future of the company including uncalled capital. Contiene una garantía flotante: Sí | ||||
Personas con derecho
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| Standard security | Creado el 17 mar 1994 Entregado el 22 mar 1994 | Satisfecho en su totalidad | Cantidad garantizada All sums due or to become due | |
Breve descripción Willowbrae service station,235 willowbrae road,edinburgh. | ||||
Personas con derecho
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| Floating charge | Creado el 02 mar 1994 Entregado el 03 mar 1994 | Satisfecho en su totalidad | Cantidad garantizada All sums due or to become due | |
Breve descripción Undertaking and all property and assets present and future of the company including uncalled capital. Contiene una garantía flotante: Sí | ||||
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0