NUMBER ONE SCOTIA ROAD LIMITED

Key Data

Status

Dissolved

Company No.

05106418

Incorporation date

19/04/2004

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2004)

24/09/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2018

Receiver's abstract of receipts and payments to 2015-11-30

View PDF (2 pages)

07/05/2018

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

07/05/2018

Receiver's abstract of receipts and payments to 2015-10-19

View PDF (2 pages)

07/05/2018

Receiver's abstract of receipts and payments to 2015-04-19

View PDF (2 pages)

07/05/2018

Receiver's abstract of receipts and payments to 2014-10-19

View PDF (2 pages)

07/05/2018

Receiver's abstract of receipts and payments to 2014-04-19

View PDF (2 pages)

07/05/2018

Receiver's abstract of receipts and payments to 2013-10-19

View PDF (2 pages)

07/05/2018

Receiver's abstract of receipts and payments to 2013-04-19

View PDF (2 pages)

16/08/2012

Administrator's progress report to 2012-07-20

View PDF (22 pages)

06/08/2012

Notice of automatic end of Administration

View PDF (23 pages)

01/05/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

19/02/2012

Administrator's progress report to 2012-01-20

View PDF (19 pages)

28/11/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

09/10/2011

Result of meeting of creditors

View PDF (23 pages)

22/09/2011

Statement of administrator's proposal

View PDF (26 pages)

01/08/2011

Registered office address changed from Manor Hill Lordsley Nr Market Drayton Shropshire TF9 4EQ on 2011-08-02

View PDF (2 pages)

26/07/2011

Appointment of an administrator

View PDF (1 pages)

25/07/2011

Registered office address changed from Porthill Lodge High Street Newcastle Under Lyme Staffordshire ST5 0EZ on 2011-07-26

View PDF (1 pages)

16/03/2011

Registered office address changed from 31 Ironmarket Newcastle Under Lyme Staffordshire ST5 1RP on 2011-03-17

View PDF (1 pages)

04/08/2010

Full accounts made up to 2009-09-30

View PDF (21 pages)

12/07/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (4 pages)

12/07/2010

Director's details changed for Newstead Properties Limited on 2010-04-20

View PDF (2 pages)

31/01/2010

Full accounts made up to 2008-09-30

View PDF (20 pages)

15/10/2009

Termination of appointment of John Hardacre as a secretary

View PDF (1 pages)

19/05/2009

Return made up to 20/04/09; full list of members

View PDF (3 pages)

26/01/2009

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

30/10/2008

Director appointed mrs beverley fitzgerald

View PDF (1 pages)

15/05/2008

Return made up to 20/04/08; full list of members

View PDF (3 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

01/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

22/04/2007

Return made up to 20/04/07; full list of members

View PDF (2 pages)

22/11/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

09/05/2006

Return made up to 20/04/06; full list of members

View PDF (2 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

03/05/2005

Return made up to 20/04/05; full list of members

View PDF (2 pages)

20/07/2004

Registered office changed on 21/07/04 from: 31 ironmarket newcastle under lyme staffordshire ST5 1RP

View PDF (1 pages)

20/07/2004

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

15/07/2004

Certificate of change of name

View PDF (2 pages)

13/05/2004

New director appointed

View PDF (2 pages)

04/05/2004

New secretary appointed

View PDF (2 pages)

04/05/2004

Secretary resigned

View PDF (1 pages)

04/05/2004

Director resigned

View PDF (1 pages)

04/05/2004

Registered office changed on 05/05/04 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW

View PDF (1 pages)

19/04/2004

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NEWSTEAD PROPERTIES LIMITED	Corporate Director	27/04/2004 - Present	-
Fitzgerald, Beverley	Director	17/09/2008 - Present	12
Hardacre, John	Secretary	27/04/2004 - 10/10/2009	17
K & S DIRECTORS LIMITED	Nominee Director	19/04/2004 - 27/04/2004	140
K & S SECRETARIES LIMITED	Nominee Secretary	19/04/2004 - 27/04/2004	139

Persons with Significant Control

No PSC data available.

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Description

About NUMBER ONE SCOTIA ROAD LIMITED

NUMBER ONE SCOTIA ROAD LIMITED is an(a) Dissolved company incorporated on 19/04/2004 with the registered office located at The Old Barn Caverswall Park, Caverswall Lane, Stoke-On-Trent, Staffordshire ST3 6HP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NUMBER ONE SCOTIA ROAD LIMITED?

NUMBER ONE SCOTIA ROAD LIMITED is currently Dissolved. It was registered on 19/04/2004 and dissolved on 24/09/2018.

Where is NUMBER ONE SCOTIA ROAD LIMITED located?

NUMBER ONE SCOTIA ROAD LIMITED is registered at The Old Barn Caverswall Park, Caverswall Lane, Stoke-On-Trent, Staffordshire ST3 6HP.

What does NUMBER ONE SCOTIA ROAD LIMITED do?

NUMBER ONE SCOTIA ROAD LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for NUMBER ONE SCOTIA ROAD LIMITED?

The latest filing was on 24/09/2018: Final Gazette dissolved via compulsory strike-off.