| Company Name | Paint Traders Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC437211 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2012(11 years, 5 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
| Previous Names | Paint Traders Holdings Limited and The Paint Shed Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miss Lisa Jane Philipp |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 8 & 9 20 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland |
| Secretary Name | Mrs Connie Catherine O'Donnell Minty |
|---|---|
| Status | Closed |
| Appointed | 03 December 2019(7 years after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 20 October 2020) |
| Role | Company Director |
| Correspondence Address | Unit 8 & 9 20 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland |
| Secretary Name | Lisa Jane Rolland |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 8 & 9 20 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland |
| Secretary Name | Mrs Tracy Vareille |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2017(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 08 August 2019) |
| Role | Company Director |
| Correspondence Address | Unit 8 & 9 20 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland |
Location
| Registered Address | Unit 8 & 9 20 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling East |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lisa Philipp 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 20 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2020 | Application to strike the company off the register (3 pages) |
| 17 April 2020 | Resolutions
|
| 17 April 2020 | Company name changed the paint shed holdings LIMITED\certificate issued on 17/04/20
|
| 3 December 2019 | Appointment of Mrs Connie Catherine O'donnell Minty as a secretary on 3 December 2019 (2 pages) |
| 3 December 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 8 August 2019 | Termination of appointment of Tracy Vareille as a secretary on 8 August 2019 (1 page) |
| 13 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 17 September 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 6 September 2017 | Appointment of Mrs Tracy Vareille as a secretary on 4 September 2017 (2 pages) |
| 6 September 2017 | Appointment of Mrs Tracy Vareille as a secretary on 4 September 2017 (2 pages) |
| 6 September 2017 | Termination of appointment of Lisa Jane Rolland as a secretary on 4 September 2017 (1 page) |
| 6 September 2017 | Termination of appointment of Lisa Jane Rolland as a secretary on 4 September 2017 (1 page) |
| 30 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 25 January 2017 | Secretary's details changed for Lisa Jane Philipp on 25 January 2017 (1 page) |
| 25 January 2017 | Registered office address changed from 10 Howe Street Edinburgh EH3 6TD to Unit 8 & 9 20 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on 25 January 2017 (1 page) |
| 25 January 2017 | Registered office address changed from 10 Howe Street Edinburgh EH3 6TD to Unit 8 & 9 20 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on 25 January 2017 (1 page) |
| 25 January 2017 | Secretary's details changed for Lisa Jane Philipp on 25 January 2017 (1 page) |
| 5 January 2017 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 30 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 17 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 17 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 13 April 2015 | Registered office address changed from 42 Loanbank Quadrant Glasgow Lanarkshire G51 3HZ to 10 Howe Street Edinburgh EH3 6TD on 13 April 2015 (1 page) |
| 13 April 2015 | Registered office address changed from 10 Howe Street Edinburgh EH3 6TD Scotland to 10 Howe Street Edinburgh EH3 6TD on 13 April 2015 (1 page) |
| 13 April 2015 | Registered office address changed from 42 Loanbank Quadrant Glasgow Lanarkshire G51 3HZ to 10 Howe Street Edinburgh EH3 6TD on 13 April 2015 (1 page) |
| 13 April 2015 | Registered office address changed from 10 Howe Street Edinburgh EH3 6TD Scotland to 10 Howe Street Edinburgh EH3 6TD on 13 April 2015 (1 page) |
| 21 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
| 21 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
| 21 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 21 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 27 June 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Secretary's details changed for Lisa Jane Philipp on 27 June 2014 (1 page) |
| 27 June 2014 | Director's details changed for Miss Lisa Jane Philipp on 27 June 2014 (2 pages) |
| 27 June 2014 | Director's details changed for Miss Lisa Jane Philipp on 27 June 2014 (2 pages) |
| 27 June 2014 | Secretary's details changed for Lisa Jane Philipp on 27 June 2014 (1 page) |
| 3 April 2014 | Registered office address changed from 52 & 62 Brand Street Glasgow G51 1DG on 3 April 2014 (3 pages) |
| 3 April 2014 | Registered office address changed from 52 & 62 Brand Street Glasgow G51 1DG on 3 April 2014 (3 pages) |
| 3 April 2014 | Registered office address changed from 52 & 62 Brand Street Glasgow G51 1DG on 3 April 2014 (3 pages) |
| 29 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2012 | Resolutions
|
| 3 December 2012 | Company name changed paint traders holdings LIMITED\certificate issued on 03/12/12
|
| 3 December 2012 | Resolutions
|
| 3 December 2012 | Company name changed paint traders holdings LIMITED\certificate issued on 03/12/12
|
| 20 November 2012 | Incorporation
|
| 20 November 2012 | Incorporation
|