| Company Name | Santos Civil Designs Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC477205 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2014(10 years ago) |
| Dissolution Date | 27 June 2017 (6 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42120 | Construction of railways and underground railways |
Directors
| Director Name | Mr Julian Briones |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Mexican |
| Status | Closed |
| Appointed | 09 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 428/F Great Northern Road Aberdeen AB24 2BA Scotland |
| Secretary Name | Mr Juan Martinez |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Ashville Terrace Edinburgh EH6 8DD Scotland |
| Secretary Name | Francisco Murias Dominguez |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2014(2 months, 1 week after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 24 July 2014) |
| Role | Company Director |
| Correspondence Address | 6 Flat 0/1 Finlay Drive Glasgow G31 2LP Scotland |
Location
| Registered Address | 428/F Great Northern Road Aberdeen AB24 2BA Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | Hilton/Woodside/Stockethill |
Shareholders
| 1 at £1 | Julian Santos 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Current Liabilities | £3,596 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2017 | Application to strike the company off the register (3 pages) |
| 31 March 2017 | Application to strike the company off the register (3 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 26 September 2016 | Director's details changed for Mr Sergio Julian Santos Briones on 20 September 2016 (2 pages) |
| 26 September 2016 | Director's details changed for Mr Sergio Julian Santos Briones on 20 September 2016 (2 pages) |
| 24 September 2016 | Director's details changed for Mr Sergio Julian Santos Briones on 9 May 2015 (2 pages) |
| 24 September 2016 | Director's details changed for Mr Sergio Julian Santos Briones on 9 May 2015 (2 pages) |
| 31 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 17 April 2016 | Registered office address changed from 24 Fairfield Road Inverness IV3 5QA Scotland to 428/F Great Northern Road Aberdeen AB24 2BA on 17 April 2016 (1 page) |
| 17 April 2016 | Registered office address changed from 24 Fairfield Road Inverness IV3 5QA Scotland to 428/F Great Northern Road Aberdeen AB24 2BA on 17 April 2016 (1 page) |
| 17 December 2015 | Registered office address changed from 7 South Gayfield Lane Edinburgh EH1 3NE to 24 Fairfield Road Inverness IV3 5QA on 17 December 2015 (1 page) |
| 17 December 2015 | Registered office address changed from 7 South Gayfield Lane Edinburgh EH1 3NE to 24 Fairfield Road Inverness IV3 5QA on 17 December 2015 (1 page) |
| 16 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 31 July 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 14 July 2015 | Registered office address changed from 18 Ashville Terrace Edinburgh EH6 8DD United Kingdom to 7 South Gayfield Lane Edinburgh EH1 3NE on 14 July 2015 (2 pages) |
| 14 July 2015 | Registered office address changed from 18 Ashville Terrace Edinburgh EH6 8DD United Kingdom to 7 South Gayfield Lane Edinburgh EH1 3NE on 14 July 2015 (2 pages) |
| 29 July 2014 | Termination of appointment of Francisco Murias Dominguez as a secretary on 24 July 2014 (2 pages) |
| 29 July 2014 | Termination of appointment of Francisco Murias Dominguez as a secretary on 24 July 2014 (2 pages) |
| 24 July 2014 | Appointment of Francisco Murias Dominguez as a secretary on 15 July 2014 (3 pages) |
| 24 July 2014 | Appointment of Francisco Murias Dominguez as a secretary on 15 July 2014 (3 pages) |
| 22 July 2014 | Termination of appointment of Juan Martinez as a secretary on 14 July 2014 (2 pages) |
| 22 July 2014 | Termination of appointment of Juan Martinez as a secretary on 14 July 2014 (2 pages) |
| 22 July 2014 | Director's details changed for Mr Julian Santos on 15 July 2014 (3 pages) |
| 22 July 2014 | Director's details changed for Mr Julian Santos on 15 July 2014 (3 pages) |
| 9 May 2014 | Incorporation Statement of capital on 2014-05-09
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| 9 May 2014 | Incorporation Statement of capital on 2014-05-09
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| 9 May 2014 | Incorporation Statement of capital on 2014-05-09
|