| Company Name | Suenos Of Strathaven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC314463 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2007(17 years, 3 months ago) |
| Dissolution Date | 29 May 2018 (5 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Mark Falconer Berry |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2015(8 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 29 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Floor Unit 1 82 Muir Street Hamilton Lanarkshire ML3 6BJ Scotland |
| Director Name | Ms Heather Whitelaw |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2015(8 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 29 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Floor Unit 1 82 Muir Street Hamilton Lanarkshire ML3 6BJ Scotland |
| Director Name | Mr Stephen Fox |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Grieve Croft Bothwell Lanarkshire G71 8LU Scotland |
| Director Name | Mrs Jacqueline Anne McDonach |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 14 Grieve Croft Bothwell Lanarkshire G71 8LU Scotland |
| Secretary Name | Mrs Jacqueline Anne McDonach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2007(same day as company formation) |
| Role | Solicitors |
| Country of Residence | Scotland |
| Correspondence Address | 14 Grieve Croft Bothwell Lanarkshire G71 8LU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Upper Floor Unit 1 82 Muir Street Hamilton Lanarkshire ML3 6BJ Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£24,119 |
| Cash | £71 |
| Current Liabilities | £26,806 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 29 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2017 | Voluntary strike-off action has been suspended (1 page) |
| 21 October 2017 | Voluntary strike-off action has been suspended (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2017 | Application to strike the company off the register (3 pages) |
| 27 September 2017 | Application to strike the company off the register (3 pages) |
| 11 September 2017 | Previous accounting period extended from 31 January 2017 to 30 June 2017 (1 page) |
| 11 September 2017 | Micro company accounts made up to 30 June 2017 (9 pages) |
| 11 September 2017 | Previous accounting period extended from 31 January 2017 to 30 June 2017 (1 page) |
| 11 September 2017 | Micro company accounts made up to 30 June 2017 (9 pages) |
| 30 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 30 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 6 September 2016 | Registered office address changed from 20 Fernlea Road Strathaven Lanarkshire ML10 6NS to Upper Floor Unit 1 82 Muir Street Hamilton Lanarkshire ML3 6BJ on 6 September 2016 (1 page) |
| 6 September 2016 | Registered office address changed from 20 Fernlea Road Strathaven Lanarkshire ML10 6NS to Upper Floor Unit 1 82 Muir Street Hamilton Lanarkshire ML3 6BJ on 6 September 2016 (1 page) |
| 31 August 2016 | Confirmation statement made on 31 August 2016 with updates (7 pages) |
| 31 August 2016 | Confirmation statement made on 31 August 2016 with updates (7 pages) |
| 14 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 2 September 2015 | Appointment of Mr Mark Falconer Berry as a director on 31 August 2015 (2 pages) |
| 2 September 2015 | Termination of appointment of Jacqueline Anne Mcdonach as a director on 31 August 2015 (1 page) |
| 2 September 2015 | Termination of appointment of Jacqueline Anne Mcdonach as a director on 31 August 2015 (1 page) |
| 2 September 2015 | Appointment of Miss Heather Whitelaw as a director on 31 August 2015 (2 pages) |
| 2 September 2015 | Appointment of Mr Mark Falconer Berry as a director on 31 August 2015 (2 pages) |
| 2 September 2015 | Registered office address changed from 14 Grieve Croft Bothwell Glasgow G71 8LU to 20 Fernlea Road Strathaven Lanarkshire ML10 6NS on 2 September 2015 (1 page) |
| 2 September 2015 | Termination of appointment of Jacqueline Anne Mcdonach as a secretary on 31 August 2015 (1 page) |
| 2 September 2015 | Registered office address changed from 14 Grieve Croft Bothwell Glasgow G71 8LU to 20 Fernlea Road Strathaven Lanarkshire ML10 6NS on 2 September 2015 (1 page) |
| 2 September 2015 | Appointment of Miss Heather Whitelaw as a director on 31 August 2015 (2 pages) |
| 2 September 2015 | Termination of appointment of Jacqueline Anne Mcdonach as a secretary on 31 August 2015 (1 page) |
| 2 September 2015 | Termination of appointment of Stephen Fox as a director on 31 August 2015 (1 page) |
| 2 September 2015 | Termination of appointment of Stephen Fox as a director on 31 August 2015 (1 page) |
| 17 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 14 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 15 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 24 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 2 September 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 31 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 22 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 7 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 9 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Stephen Fox on 8 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Jacqueline Anne Mcdonach on 8 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Stephen Fox on 8 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Jacqueline Anne Mcdonach on 8 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Jacqueline Anne Mcdonach on 8 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Stephen Fox on 8 February 2010 (2 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 12 February 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 12 February 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 31 January 2008 | Ad 30/01/07--------- £ si 2@1=2 (1 page) |
| 31 January 2008 | Ad 30/01/07--------- £ si 2@1=2 (1 page) |
| 31 January 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 22 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 22 January 2007 | New director appointed (2 pages) |
| 22 January 2007 | New director appointed (2 pages) |
| 22 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 16 January 2007 | Director resigned (1 page) |
| 16 January 2007 | Secretary resigned (1 page) |
| 16 January 2007 | Secretary resigned (1 page) |
| 16 January 2007 | Director resigned (1 page) |
| 11 January 2007 | Incorporation (16 pages) |
| 11 January 2007 | Incorporation (16 pages) |