3 Steps To Heaven Ltd.

Company Name	3 Steps To Heaven Ltd.
Company Status	Dissolved
Company Number	SC333031
Category	Private Limited Company
Incorporation Date	29 October 2007(16 years, 5 months ago)
Dissolution Date	28 August 2014 (9 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Carla Beatrice Melody Milne
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2007(same day as company formation)
Role	Shop Owner
Country of Residence	United Kingdom
Correspondence Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland

Director Name	Luciana Beatrice Frances Milne
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2007(same day as company formation)
Role	Shop Owner
Country of Residence	United Kingdom
Correspondence Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland

Director Name	Romana Beatrice Melody Milne
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2007(same day as company formation)
Role	Shop Owner
Country of Residence	United Kingdom
Correspondence Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland

Secretary Name	Romana Beatrice Melody Milne
Nationality	British
Status	Closed
Appointed	29 October 2007(same day as company formation)
Role	Shop Owner
Country of Residence	United Kingdom
Correspondence Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	3stepstoheaven.com

Location

Registered Address	Begbies Traynor (Central) Llp Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Miss Carla Beatrice Melody Milne 33.33% Ordinary
1 at £1	Miss Luciana Beatrice Frances Melody Milne 33.33% Ordinary
1 at £1	Miss Romana Beatrice Melody Milne 33.33% Ordinary

Financials

Year	2014
Net Worth	£189
Cash	£403
Current Liabilities	£53,305

Accounts

Latest Accounts	31 October 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

28 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2014	Final Gazette dissolved following liquidation (1 page)
28 August 2014	Final Gazette dissolved following liquidation (1 page)
27 May 2014	Order of court for early dissolution (1 page)
27 May 2014	Order of court for early dissolution (1 page)
25 October 2013	Notice of winding up order (1 page)
25 October 2013	Notice of winding up order (1 page)
25 October 2013	Court order notice of winding up (1 page)
25 October 2013	Court order notice of winding up (1 page)
2 September 2013	Appointment of a provisional liquidator (1 page)
2 September 2013	Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 2 September 2013 (1 page)
2 September 2013	Appointment of a provisional liquidator (1 page)
2 September 2013	Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 2 September 2013 (1 page)
16 August 2013	First Gazette notice for compulsory strike-off (1 page)
16 August 2013	First Gazette notice for compulsory strike-off (1 page)
18 January 2013	Compulsory strike-off action has been suspended (1 page)
18 January 2013	Compulsory strike-off action has been suspended (1 page)
7 December 2012	First Gazette notice for compulsory strike-off (1 page)
7 December 2012	First Gazette notice for compulsory strike-off (1 page)
10 August 2012	Secretary's details changed for Romana Beatrice Melody Milne on 1 January 2012 (1 page)
10 August 2012	Annual return made up to 29 October 2011 with a full list of shareholders Statement of capital on 2012-08-10 GBP 3 (4 pages)
10 August 2012	Director's details changed for Carla Beatrice Melody Milne on 1 January 2012 (2 pages)
10 August 2012	Secretary's details changed for Romana Beatrice Melody Milne on 1 January 2012 (1 page)
10 August 2012	Annual return made up to 29 October 2011 with a full list of shareholders Statement of capital on 2012-08-10 GBP 3 (4 pages)
10 August 2012	Director's details changed for Luciana Beatrice Frances Milne on 1 January 2012 (2 pages)
10 August 2012	Registered office address changed from 4 Auchingramont Road Hamilton ML3 6JT on 10 August 2012 (1 page)
10 August 2012	Registered office address changed from 4 Auchingramont Road Hamilton ML3 6JT on 10 August 2012 (1 page)
10 August 2012	Secretary's details changed for Romana Beatrice Melody Milne on 1 January 2012 (1 page)
10 August 2012	Director's details changed for Carla Beatrice Melody Milne on 1 January 2012 (2 pages)
10 August 2012	Director's details changed for Romana Beatrice Melody Milne on 1 January 2012 (2 pages)
10 August 2012	Director's details changed for Luciana Beatrice Frances Milne on 1 January 2012 (2 pages)
10 August 2012	Director's details changed for Romana Beatrice Melody Milne on 1 January 2012 (2 pages)
10 August 2012	Director's details changed for Carla Beatrice Melody Milne on 1 January 2012 (2 pages)
10 August 2012	Director's details changed for Romana Beatrice Melody Milne on 1 January 2012 (2 pages)
10 August 2012	Director's details changed for Luciana Beatrice Frances Milne on 1 January 2012 (2 pages)
1 August 2012	Registered office address changed from Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR on 1 August 2012 (1 page)
5 July 2012	Total exemption small company accounts made up to 31 October 2010 (7 pages)
5 July 2012	Total exemption small company accounts made up to 31 October 2010 (7 pages)
28 February 2012	Compulsory strike-off action has been discontinued (1 page)
28 February 2012	Compulsory strike-off action has been discontinued (1 page)
21 January 2012	Compulsory strike-off action has been discontinued (1 page)
21 January 2012	Compulsory strike-off action has been discontinued (1 page)
4 November 2011	First Gazette notice for compulsory strike-off (1 page)
4 November 2011	First Gazette notice for compulsory strike-off (1 page)
13 December 2010	Annual return made up to 29 October 2010 (15 pages)
13 December 2010	Annual return made up to 29 October 2010 (15 pages)
1 November 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
7 December 2009	Annual return made up to 29 October 2009 (15 pages)
7 December 2009	Annual return made up to 29 October 2009 (15 pages)
3 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
3 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
25 August 2009	Return made up to 29/10/08; full list of members (7 pages)
25 August 2009	Return made up to 29/10/08; full list of members (7 pages)
7 May 2009	Registered office changed on 07/05/2009 from 126 drymen road bearsden glasgow G61 3RB (1 page)
7 May 2009	Registered office changed on 07/05/2009 from 126 drymen road bearsden glasgow G61 3RB (1 page)
20 August 2008	Director appointed lucianna beatrice frances milne logged form (2 pages)
20 August 2008	Director and secretary appointed romana beatrice melody milne logged form (2 pages)
20 August 2008	Director appointed carla beatrice melody milne logged form (2 pages)
20 August 2008	Director appointed carla beatrice melody milne logged form (2 pages)
20 August 2008	Director and secretary appointed romana beatrice melody milne logged form (2 pages)
20 August 2008	Director appointed lucianna beatrice frances milne logged form (2 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
20 November 2007	New secretary appointed;new director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New secretary appointed;new director appointed (2 pages)
1 November 2007	Secretary resigned (1 page)
1 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Secretary resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 October 2007	Incorporation (17 pages)
29 October 2007	Incorporation (17 pages)

3 Steps To Heaven Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland