SCHRADER BANJO & KAISER LIMITED
| Status | DISSOLVED |
| Company No. | SC482642 |
| Category | Private Limited Company |
| Incorporated | 22 Jul 2014 |
| Age | 9 years, 11 months, 13 days |
| Jurisdiction | Scotland |
| Dissolution | 07 Feb 2023 |
| Years | 1 year, 4 months, 25 days |
SUMMARY
SCHRADER BANJO & KAISER LIMITED is an dissolved private limited company with number SC482642. It was incorporated 9 years, 11 months, 13 days ago, on 22 July 2014 and it was dissolved 1 year, 4 months, 25 days ago, on 07 February 2023. The company address is 17 King Street, Glasgow, G1 5QZ, Scotland.
Company Fillings
Termination director company with name termination date
Date: 18 Nov 2022
Action Date: 15 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oyenuga Adedeji
Termination date: 2022-11-15
Documents
Appoint person director company with name date
Date: 18 Nov 2022
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthieu Patritti
Appointment date: 2022-11-07
Documents
Dissolved compulsory strike off suspended
Date: 14 Jul 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Notification of a person with significant control
Date: 05 Jan 2022
Action Date: 05 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Oyenuga Adedeji
Notification date: 2022-01-05
Documents
Cessation of a person with significant control
Date: 05 Jan 2022
Action Date: 05 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Matthieu Patritti
Cessation date: 2022-01-05
Documents
Change registered office address company with date old address new address
Date: 29 Dec 2021
Action Date: 29 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-29
Old address: 71 Lancefield Quay Flat 5 Glasgow G3 8HA Scotland
New address: 17 King Street Glasgow G1 5QZ
Documents
Gazette filings brought up to date
Date: 11 Dec 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 10 Dec 2021
Action Date: 20 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-20
Documents
Dissolved compulsory strike off suspended
Date: 25 Nov 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-01
Old address: 112 Baldwin Avenue Glasgow G13 2QU Scotland
New address: 71 Lancefield Quay Flat 5 Glasgow G3 8HA
Documents
Notification of a person with significant control
Date: 12 Sep 2020
Action Date: 08 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Matthieu Patritti
Notification date: 2020-09-08
Documents
Cessation of a person with significant control
Date: 08 Sep 2020
Action Date: 08 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Oyenuga Adedeji
Cessation date: 2020-09-08
Documents
Confirmation statement with no updates
Date: 31 Aug 2020
Action Date: 20 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-20
Documents
Accounts with accounts type micro entity
Date: 28 Aug 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change registered office address company with date old address new address
Date: 27 Aug 2020
Action Date: 27 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-27
Old address: 6 Dunblane Street Glasgow G4 0HJ Scotland
New address: 112 Baldwin Avenue Glasgow G13 2QU
Documents
Accounts with accounts type micro entity
Date: 22 May 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 24 Sep 2019
Action Date: 20 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-20
Documents
Accounts with accounts type micro entity
Date: 16 Oct 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 03 Sep 2018
Action Date: 20 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-20
Documents
Accounts with accounts type micro entity
Date: 09 Oct 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 04 Oct 2017
Action Date: 20 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-20
Documents
Termination director company with name termination date
Date: 20 Sep 2017
Action Date: 16 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Teresa Heine
Termination date: 2017-09-16
Documents
Appoint person director company with name date
Date: 20 Sep 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oyenuga Adedeji
Appointment date: 2017-09-15
Documents
Termination director company with name termination date
Date: 23 Aug 2017
Action Date: 22 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oyenuga Adedeji
Termination date: 2017-08-22
Documents
Appoint person secretary company with name date
Date: 23 Aug 2017
Action Date: 20 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Oyenuga Adedeji
Appointment date: 2017-08-20
Documents
Appoint person director company with name date
Date: 21 Aug 2017
Action Date: 18 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Teresa Heine
Appointment date: 2017-08-18
Documents
Accounts with accounts type micro entity
Date: 09 Jun 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 09 Nov 2016
Action Date: 20 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-20
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2016
Action Date: 21 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-21
Old address: 37 Whitehill Place Flat 5/4 Glasgow G31 2BB Scotland
New address: 6 Dunblane Street Glasgow G4 0HJ
Documents
Termination secretary company with name termination date
Date: 09 Nov 2015
Action Date: 06 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Teresa Heine-Adedeji
Termination date: 2015-10-06
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2015
Action Date: 16 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-16
Old address: 81 Miller Street 3/3 Canada Court Glasgow G1 1EB
New address: 37 Whitehill Place Flat 5/4 Glasgow G31 2BB
Documents
Accounts with accounts type total exemption small
Date: 01 Sep 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2015
Action Date: 20 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-20
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2015
Action Date: 22 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-22
Documents
Change of name by resolution
Date: 23 Jul 2014
Category: Change-of-name
Type: NM01
Documents
Certificate change of name company
Date: 23 Jul 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed schrader banjo & kasier LIMITED\certificate issued on 23/07/14
Documents
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