| Company Name | 3 Amigos Scotland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC447056 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2013(11 years ago) |
| Dissolution Date | 24 April 2015 (9 years ago) |
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 | Mr Alistair Edmund Marr |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2014(1 year, 7 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (closed 24 April 2015) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 23 Woodvale Avenue Giffnock Glasgow Lanarkshire G46 6RG Scotland |
| Director Name | Mr Allan Blair Beaton |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Social Media Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Woodvale Avenue Giffnock Glasgow Lanarkshire G46 6RG Scotland |
| Director Name | Mr Anthony Conlon |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 23 Woodvale Avenue Giffnock Glasgow Lanarkshire G46 6RG Scotland |
| Director Name | Alison Roy-Conlon |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Woodvale Avenue Giffnock Glasgow Lanarkshire G46 6RG Scotland |
| Director Name | Mr Thomas James Pearson |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2013(4 weeks, 1 day after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 25 April 2014) |
| Role | Digital Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bronhaul Bancyfelin Carmarthen Dyfed SA33 5NQ Wales |
Location
| Registered Address | 23 Woodvale Avenue Giffnock Glasgow Lanarkshire G46 6RG Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Netherlee, Stamperland and Williamwood |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 40 at £1 | Allan B Beaton LTD 40.00% Ordinary |
|---|---|
| 30 at £1 | Alison Roy-conlon 30.00% Ordinary |
| 30 at £1 | Anthony Conlon 30.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 24 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2014 | Application to strike the company off the register (3 pages) |
| 15 December 2014 | Appointment of Mr Alistair Edmund Marr as a director on 1 December 2014 (2 pages) |
| 15 December 2014 | Appointment of Mr Alistair Edmund Marr as a director on 1 December 2014 (2 pages) |
| 14 December 2014 | Termination of appointment of Allan Blair Beaton as a director on 1 December 2014 (1 page) |
| 14 December 2014 | Termination of appointment of Anthony Conlon as a director on 1 December 2014 (1 page) |
| 14 December 2014 | Termination of appointment of Allan Blair Beaton as a director on 1 December 2014 (1 page) |
| 14 December 2014 | Termination of appointment of Alison Roy-Conlon as a director on 1 December 2014 (1 page) |
| 14 December 2014 | Termination of appointment of Anthony Conlon as a director on 1 December 2014 (1 page) |
| 14 December 2014 | Termination of appointment of Alison Roy-Conlon as a director on 1 December 2014 (1 page) |
| 8 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 25 April 2014 | Termination of appointment of Thomas James Pearson as a director on 25 April 2014 (1 page) |
| 14 May 2013 | Appointment of Mr Thomas James Pearson as a director on 8 May 2013 (2 pages) |
| 14 May 2013 | Appointment of Mr Thomas James Pearson as a director on 8 May 2013 (2 pages) |
| 9 April 2013 | Incorporation
|