ARO 1 (ef)
Companies House
— forthe record. —
Annual Return
Received for filing in Electronic Format on the: 2310672011 XZZRDV82
Company Name:
Company Number:
Date of this return:
SIC codes:
Company Type:
Situation of Registered
Office:
‘THE UNITED STATES OF AMERICA LIMITED
SC380798
22/06/2011
9900
9999
Private company limited by shares
‘THE WHITE HOUSE 78 MONTGOMERY STREET
EDINBURGH
LOTHIAN
SCOTLAND
EHTSJA,
Officers of the company
Electronically Filed Document for Company Number: SC380798 Page:Company Secretary ]
Type: Corporate
Name: COSEC LIMITED
Registered or
principal address: 78 MONTGOMERY STREET
EDINBURGH
LOTHIAN
SCOTLAND
EHTSJA
European Economic Area (EEA) Company
Register Location: SCOTLAND
Registration Number: SC134450
Electronically Filed Document for Company Number: SC380798 Page:Company Director ]
Type: Person
Full forename(s): MR JAMES STUART
Surname:
Former names:
Service Address. 78 MONTGOMERY STREET
EDINBURGH
LOTHIAN
SCOTLAND
EHTSJA
Country’State Usually Resident: UNITED KINGDOM
Date of Birth: 9610611967 Nationality: SCOTS
Occupation: COMPANY FORMATION AGENT
Electronically Filed Document for Company Number: SC380798 PagesCompany Director 2
Type: Corporate
Name: COSEC LIMITED
Registered or
principal address: 78 MONTGOMERY STREET
EDINBURGH
LOTHIAN
SCOTLAND
EH? SJA
European Economic Area (EEA) Company
Register Location: SCOTLAND
Registration Number: SC134450
Electronically Filed Document for Company Number: SC380798 Page:4Statement of Capital (Share Capital)
Class of shares ORD Number allotted 1
Aggregate nominal 1
ee Gen value
Amount paid per share
Amount unpaid per share
Prescribed particulars
FULL VOTING RIGHTS, DIVIDEND RIGHTS AND RIGHTS TO PARTICIPATE IN ANY DISTRIBUTION
(INCLUDING ON WINDING UP).
Statement of Capital (Totals)
Currency GBP Total number
of shares
Total aggregate
nominal value
Full Details of Shareholders
‘The details below relate to individuals / corporate bodies that were shareholders as at 22/06/2011
cor that had ceased to be shareholders since the made up date of the previous Annual Return
A full list of shareholders for a private or non-traded public company are shown below
Shareholding]; LORD shares held as at 2011-06-22
Name: CODIR LIMITED
Authorisation
Authenticated
This form was authorised by one of the following:
Director, Secretary, Person Authorised, Charity Commission Receiver and Manager, CIC Manager, Judicial Factor.
End of Electronically Filed Document for Company Number: SC380798 Pages