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Undershaft (Peak No.3) UK Limited

Undershaft (Peak No.3) UK Limited is a dissolved company incorporated on 21 November 1990 with the registered office located in Perth, Perth and Kinross. Undershaft (Peak No.3) UK Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 6 May 2014 (11 years ago)
Was 23 years old at the time of dissolution
Via compulsory strike-off
Company No
SC128637
Private limited company
Scottish Company
Age
34 years
Incorporated 21 November 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Aviva
Pitheavlis
Perth
PH2 0NH
Scotland
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in May 1956
Director • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
11 Years Ago on 6 May 2014
Julian Woodford Resigned
12 Years Ago on 23 Nov 2012
Mr Stephen Anthony Hampson Appointed
12 Years Ago on 23 Nov 2012
Ms Jennifer Jane Wilman Details Changed
12 Years Ago on 26 Sep 2012
Mr Julian Ray Woodford Details Changed
12 Years Ago on 26 Sep 2012
Confirmation Submitted
12 Years Ago on 26 Sep 2012
Dormant Accounts Submitted
13 Years Ago on 1 Aug 2012
Mr Julian Ray Woodford Appointed
13 Years Ago on 2 Apr 2012
Ms Jennifer Jane Wilman Appointed
13 Years Ago on 2 Apr 2012
David Barral Resigned
13 Years Ago on 2 Apr 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 May 2014
Return of final meeting of voluntary winding up
Submitted on 6 Feb 2014
Resolutions
Submitted on 16 Jan 2013
Appointment of Mr Stephen Anthony Hampson as a director
Submitted on 23 Nov 2012
Termination of appointment of Julian Woodford as a director
Submitted on 23 Nov 2012
Annual return made up to 31 August 2012 with full list of shareholders
Submitted on 26 Sep 2012
Director's details changed for Mr Julian Ray Woodford on 26 September 2012
Submitted on 26 Sep 2012
Director's details changed for Ms Jennifer Jane Wilman on 26 September 2012
Submitted on 26 Sep 2012
Accounts for a dormant company made up to 31 December 2011
Submitted on 1 Aug 2012
Termination of appointment of John Lister as a director
Submitted on 2 Apr 2012
Repayment History
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