Schulenburg Capital Limited

Company Name	Schulenburg Capital Limited
Company Status	Dissolved
Company Number	SC463097
Category	Private Limited Company
Incorporation Date	5 November 2013(10 years, 5 months ago)
Dissolution Date	22 October 2019 (4 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr Sonia Ivonne Schulenburg
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2013(same day as company formation)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Closed
Appointed	05 November 2013(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Andrew Fraser
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(1 year, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 April 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 (2nd Floor) Great King Street Edinburgh EH3 6QH Scotland

Director Name	Mr Stephen Martin Zinser
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2017(4 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Savile Row Floor 3 London W1S 3PA

Contact

Website	schulenburgcapital.com

Location

Registered Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

9.3k at £0.01	Sonia Ivonne Schulenburg 76.31% Ordinary
461 at £0.01	Luis Eugenio Atristain Hernandez 3.78% Ordinary
1.8k at £0.01	Miguel Simon Galindo 15.00% Ordinary
231 at £0.01	Marlies Capital Llc 1.89% Ordinary
219 at £0.01	Carlos Javier Legaspy 1.79% Ordinary
115 at £0.01	Conception Atristain Hernandez 0.94% Ordinary
35 at £0.01	Mark Ian Calvert 0.29% Ordinary

Financials

Year	2014
Net Worth	£173,121
Cash	£176,760
Current Liabilities	£12,074

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

22 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2019	Voluntary strike-off action has been suspended (1 page)
4 June 2019	First Gazette notice for voluntary strike-off (1 page)
29 May 2019	Application to strike the company off the register (3 pages)
17 April 2019	Solvency Statement dated 10/04/19 (1 page)
17 April 2019	Resolutions RES13 ‐ Reduction of capital / resolutions and documents supplied 10/04/2019 (8 pages)
17 April 2019	Statement by Directors (1 page)
17 April 2019	Statement of capital on 17 April 2019 GBP 132.57 (3 pages)
17 April 2019	Resolutions RES13 ‐ Sale of residual assets 10/04/2019 RES06 ‐ Resolution of reduction in issued share capital (6 pages)
28 January 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
7 November 2018	Confirmation statement made on 6 November 2018 with updates (5 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
12 September 2018	Termination of appointment of Stephen Martin Zinser as a director on 11 September 2018 (1 page)
8 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
8 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
27 December 2017	Statement of capital following an allotment of shares on 22 December 2017 GBP 132.57 (3 pages)
27 December 2017	Appointment of Mr Stephen Martin Zinser as a director on 22 December 2017 (2 pages)
27 December 2017	Statement of capital following an allotment of shares on 22 December 2017 GBP 132.57 (3 pages)
27 December 2017	Appointment of Mr Stephen Martin Zinser as a director on 22 December 2017 (2 pages)
27 December 2017	Appointment of Mr Stephen Martin Zinser as a director on 22 December 2017 (2 pages)
27 December 2017	Appointment of Mr Stephen Martin Zinser as a director on 22 December 2017 (2 pages)
8 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
1 June 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
1 June 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
9 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 122.01 (5 pages)
18 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 122.01 (5 pages)
2 September 2015	Statement of capital following an allotment of shares on 12 August 2015 GBP 122.01 (4 pages)
2 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 September 2015	Statement of capital following an allotment of shares on 12 August 2015 GBP 122.01 (4 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 April 2015	Termination of appointment of Andrew Gordon Fraser as a director on 7 April 2015 (2 pages)
22 April 2015	Termination of appointment of Andrew Gordon Fraser as a director on 7 April 2015 (2 pages)
22 April 2015	Termination of appointment of Andrew Gordon Fraser as a director on 7 April 2015 (2 pages)
22 December 2014	Statement of capital following an allotment of shares on 12 December 2014 GBP 115.23 (4 pages)
22 December 2014	Statement of capital following an allotment of shares on 12 December 2014 GBP 115.23 (4 pages)
22 December 2014	Appointment of Andrew Gordon Fraser as a director on 17 December 2014 (3 pages)
22 December 2014	Appointment of Andrew Gordon Fraser as a director on 17 December 2014 (3 pages)
11 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 109.47 (14 pages)
11 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 109.47 (14 pages)
11 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 109.47 (14 pages)
31 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
31 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (29 pages)
10 July 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 109.47 (4 pages)
10 July 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 109.47 (4 pages)
10 July 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 109.47 (4 pages)
3 July 2014	Memorandum and Articles of Association (27 pages)
3 July 2014	Memorandum and Articles of Association (27 pages)
3 July 2014	Sub-division of shares on 3 June 2014 (5 pages)
3 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division approved and share allotment consented 03/06/2014 RES10 ‐ Resolution of allotment of securities (16 pages)
3 July 2014	Sub-division of shares on 3 June 2014 (5 pages)
3 July 2014	Sub-division of shares on 3 June 2014 (5 pages)
3 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division approved and share allotment consented 03/06/2014 RES10 ‐ Resolution of allotment of securities (16 pages)
4 February 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages)
4 February 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages)
5 November 2013	Incorporation (40 pages)
5 November 2013	Incorporation (40 pages)

Schulenburg Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland