| Company Name | Pleasures Uncovered Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC491797 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2014(8 years, 6 months ago) |
| Dissolution Date | 12 June 2018 (4 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Adolfo Arino |
|---|---|
| Date of Birth | May 1970 (Born 53 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 13 January 2016(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 12 June 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33a West Clyde Street Helensburgh Argyll And Bute G84 8AW Scotland |
| Secretary Name | Mr Adolfo Arino |
|---|---|
| Status | Closed |
| Appointed | 13 January 2016(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 12 June 2018) |
| Role | Company Director |
| Correspondence Address | 33a West Clyde Street Helensburgh Argyll And Bute G84 8AW Scotland |
| Director Name | Mr Thomas McOuan Watt |
|---|---|
| Date of Birth | December 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland, Uk |
| Correspondence Address | 15 Jeanie Deans Drive Helensburgh Argyll And Bute G84 7TQ Scotland |
| Secretary Name | Mr Thomas McOuan Watt |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Jeanie Deans Drive West Clyde Street Helensburgh Argyll & Bute G84 7TQ Scotland |
Contact
| Website | www.uries.co.uk |
|---|
Location
| Registered Address | 33a West Clyde Street Helensburgh Argyll And Bute G84 8AW Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Helensburgh Central |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | Thomas Mcouan Watt 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2016 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 12 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 7 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 7 December 2016 | Termination of appointment of Thomas Mcouan Watt as a director on 7 December 2016 (1 page) |
| 7 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 7 December 2016 | Termination of appointment of Thomas Mcouan Watt as a director on 7 December 2016 (1 page) |
| 19 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 19 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 13 January 2016 | Appointment of Mr Adolfo Arino as a director on 13 January 2016 (2 pages) |
| 13 January 2016 | Termination of appointment of Thomas Mcouan Watt as a secretary on 13 January 2016 (1 page) |
| 13 January 2016 | Appointment of Mr Adolfo Arino as a secretary on 13 January 2016 (2 pages) |
| 13 January 2016 | Appointment of Mr Adolfo Arino as a director on 13 January 2016 (2 pages) |
| 13 January 2016 | Termination of appointment of Thomas Mcouan Watt as a secretary on 13 January 2016 (1 page) |
| 13 January 2016 | Appointment of Mr Adolfo Arino as a secretary on 13 January 2016 (2 pages) |
| 18 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Secretary's details changed for Mr Thomas Mcouan Watt on 20 May 2015 (1 page) |
| 18 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Secretary's details changed for Mr Thomas Mcouan Watt on 20 May 2015 (1 page) |
| 10 June 2015 | Director's details changed for Mr Thomas Mcouan Watt on 10 June 2015 (2 pages) |
| 10 June 2015 | Registered office address changed from 5 Straid-a-Cnoc Clynder Argyll and Bute G84 0QX Scotland to 33a West Clyde Street Helensburgh Argyll and Bute G84 8AW on 10 June 2015 (1 page) |
| 10 June 2015 | Director's details changed for Mr Thomas Mcouan Watt on 10 June 2015 (2 pages) |
| 10 June 2015 | Registered office address changed from 5 Straid-a-Cnoc Clynder Argyll and Bute G84 0QX Scotland to 33a West Clyde Street Helensburgh Argyll and Bute G84 8AW on 10 June 2015 (1 page) |
| 21 November 2014 | Incorporation Statement of capital on 2014-11-21
|
| 21 November 2014 | Incorporation Statement of capital on 2014-11-21
|