About

Registered Number: SC463097
Date of Incorporation: 05/11/2013 (7 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 22/10/2019 (1 year and 6 months ago)
Registered Address: 15 Atholl Crescent, Edinburgh, EH3 8HA

 

Based in Edinburgh, Schulenburg Capital Ltd was registered on 05 November 2013, it's status at Companies House is "Dissolved". We do not know the number of employees at Schulenburg Capital Ltd. The companies director is listed as Zinser, Stephen Martin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZINSER, Stephen Martin 22 December 2017 11 September 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Sonia Ivonne Schulenburg/
1966-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 October 2019
SOAS(A) - Striking-off action suspended (Section 652A) 09 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 04 June 2019
DS01 - Striking off application by a company 29 May 2019
RESOLUTIONS - N/A 17 April 2019
RESOLUTIONS - N/A 17 April 2019
SH19 - Statement of capital 17 April 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 April 2019
CAP-SS - N/A 17 April 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 17 September 2018
TM01 - Termination of appointment of director 12 September 2018
RESOLUTIONS - N/A 08 January 2018
SH01 - Return of Allotment of shares 27 December 2017
AP01 - Appointment of director 27 December 2017
AP01 - Appointment of director 27 December 2017
CS01 - N/A 08 November 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 18 November 2015
RESOLUTIONS - N/A 02 September 2015
SH01 - Return of Allotment of shares 02 September 2015
AA - Annual Accounts 27 July 2015
TM01 - Termination of appointment of director 22 April 2015
AP01 - Appointment of director 22 December 2014
SH01 - Return of Allotment of shares 22 December 2014
AR01 - Annual Return 11 December 2014
RESOLUTIONS - N/A 31 October 2014
SH01 - Return of Allotment of shares 10 July 2014
RESOLUTIONS - N/A 03 July 2014
SH01 - Return of Allotment of shares 03 July 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 July 2014
MEM/ARTS - N/A 03 July 2014
AA01 - Change of accounting reference date 04 February 2014
NEWINC - New incorporation documents 05 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.