Uranus Investments Limited

Company Name	Uranus Investments Limited
Company Status	Dissolved
Company Number	SC253872
Category	Private Limited Company
Incorporation Date	6 August 2003(20 years, 9 months ago)
Dissolution Date	20 June 2017 (6 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr John Malcolm Flinn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2003(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	16 Comely Park Dunfermline Fife KY12 7HU Scotland

Director Name	Mr Steven Francis Turnbull
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2003(same day as company formation)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	16 Comely Park Dunfermline Fife KY12 7HU Scotland

Secretary Name	Mr Steven Francis Turnbull
Nationality	British
Status	Closed
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Comely Park Dunfermline Fife KY12 7HU Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.roccovenezia.com

Location

Registered Address	16 Comely Park Dunfermline Fife KY12 7HU Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline Central

Financials

Year	2013
Net Worth	-£21,633
Cash	£11,729
Current Liabilities	£500

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

20 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
8 October 2016	Compulsory strike-off action has been discontinued (1 page)
8 October 2016	Compulsory strike-off action has been discontinued (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
29 October 2015	Secretary's details changed for Mr Steven Francis Turnbull on 1 January 2015 (1 page)
29 October 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 10 (4 pages)
29 October 2015	Director's details changed for Mr John Malcolm Flinn on 1 January 2015 (2 pages)
29 October 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 10 (4 pages)
29 October 2015	Director's details changed for Mr John Malcolm Flinn on 1 January 2015 (2 pages)
29 October 2015	Secretary's details changed for Mr Steven Francis Turnbull on 1 January 2015 (1 page)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
12 November 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 10 (5 pages)
12 November 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 10 (5 pages)
12 November 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 10 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
14 December 2013	Compulsory strike-off action has been discontinued (1 page)
14 December 2013	Compulsory strike-off action has been discontinued (1 page)
12 December 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 10 (5 pages)
12 December 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 10 (5 pages)
12 December 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 10 (5 pages)
6 December 2013	First Gazette notice for compulsory strike-off (1 page)
6 December 2013	First Gazette notice for compulsory strike-off (1 page)
11 July 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
11 July 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
5 November 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
5 November 2012	Statement of capital following an allotment of shares on 5 May 2012 GBP 10 (3 pages)
5 November 2012	Statement of capital following an allotment of shares on 5 May 2012 GBP 10 (3 pages)
5 November 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
5 November 2012	Statement of capital following an allotment of shares on 5 May 2012 GBP 10 (3 pages)
5 November 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
28 February 2012	Director's details changed for Mr Steven Francis Turnbull on 23 February 2012 (3 pages)
28 February 2012	Director's details changed for Mr Steven Francis Turnbull on 23 February 2012 (3 pages)
8 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
4 December 2010	Compulsory strike-off action has been discontinued (1 page)
4 December 2010	Compulsory strike-off action has been discontinued (1 page)
3 December 2010	First Gazette notice for compulsory strike-off (1 page)
3 December 2010	First Gazette notice for compulsory strike-off (1 page)
1 December 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
17 September 2009	Return made up to 06/08/09; full list of members (3 pages)
17 September 2009	Return made up to 06/08/09; full list of members (3 pages)
15 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
15 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
3 September 2008	Return made up to 06/08/08; full list of members (3 pages)
3 September 2008	Return made up to 06/08/08; full list of members (3 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
25 September 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
25 September 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
17 August 2007	Return made up to 06/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2007	Return made up to 06/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2007	Registered office changed on 17/01/07 from: 25A kirkgate dunfermline KY12 7NA (1 page)
17 January 2007	Registered office changed on 17/01/07 from: 25A kirkgate dunfermline KY12 7NA (1 page)
12 October 2006	Return made up to 06/08/06; full list of members (7 pages)
12 October 2006	Return made up to 06/08/06; full list of members (7 pages)
19 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
19 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
9 September 2005	Return made up to 06/08/05; full list of members (7 pages)
9 September 2005	Return made up to 06/08/05; full list of members (7 pages)
6 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
6 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
18 October 2004	Return made up to 06/08/04; full list of members 363(287) ‐ Registered office changed on 18/10/04 (7 pages)
18 October 2004	Return made up to 06/08/04; full list of members 363(287) ‐ Registered office changed on 18/10/04 (7 pages)
6 August 2003	Incorporation (17 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Incorporation (17 pages)
6 August 2003	Secretary resigned (1 page)

Uranus Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland