Dissolved
Dissolved 2018-03-27
Company Information for SPECIALIST REFERRALS LIMITED
DUNFERMLINE, FIFE, KY11,
|
Company Registration Number
SC340086
Private Limited Company
Dissolved Dissolved 2018-03-27 |
Company Name | |
---|---|
SPECIALIST REFERRALS LIMITED | |
Legal Registered Office | |
DUNFERMLINE FIFE | |
Company Number | SC340086 | |
---|---|---|
Date formed | 2008-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-03-31 | |
Date Dissolved | 2018-03-27 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-03-30 07:11:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPECIALIST REFERRALS NETWORKS LLC | 9900 SPECTRUM DR. AUSTIN Texas 78717 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-08-06 |
Officer | Role | Date Appointed |
---|---|---|
COLIN CRAIGIE GRANT |
||
PURPLE VENTURE SECRETARIES LIMITED |
||
RICHARD MICHAEL DIXON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCES MARY MCAULAY |
Company Secretary | ||
DEREK GIBLIN |
Company Secretary | ||
THOMSON COOPER SECRETARIES LIMITED |
Company Secretary |
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VETS 2 LTD | Director | 2011-02-23 | CURRENT | 2011-02-23 | Dissolved 2018-03-27 | |
VETS NOW TRAINING LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Dissolved 2018-03-27 | |
VETS NOW LIMITED | Director | 2008-03-13 | CURRENT | 2008-03-13 | Active | |
VN HOLDINGS LIMITED | Director | 2008-03-13 | CURRENT | 2008-03-13 | Active | |
QEJ LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
SPECIALISTS NOW LIMITED | Director | 2007-06-07 | CURRENT | 2007-06-07 | Dissolved 2018-03-27 | |
VETS NOW AMBULANCE LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Dissolved 2018-03-27 | |
VETS NOW EMERGENCY LIMITED | Director | 2001-04-27 | CURRENT | 2001-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AP03 | SECRETARY APPOINTED MR COLIN CRAIGIE GRANT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCES MCAULAY | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS FRANCES MARY MCAULAY | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK GIBLIN | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 25/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 25/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL DIXON / 16/08/2010 | |
AP03 | SECRETARY APPOINTED MR DEREK GIBLIN | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 25/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PURPLE VENTURE SECRETARIES LIMITED / 01/10/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY THOMSON COOPER SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED PURPLE VENTURE SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 3 CASTLE COURT CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8PB | |
RES13 | GRANT SECURITY UNDER TERMS OF FLOATING CHARGE 31/07/2009 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as SPECIALIST REFERRALS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |