| Company Name | Glasgow South Tenancies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC112698 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1988(35 years, 8 months ago) |
| Dissolution Date | 26 October 2016 (7 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Colin Jeffrey Black |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1989(1 year, 4 months after company formation) |
| Appointment Duration | 26 years, 10 months (closed 26 October 2016) |
| Role | Optician |
| Country of Residence | Scotland |
| Correspondence Address | 9 Laigh Road Newton Mearns Glasgow G77 5EX Scotland |
| Director Name | Mr Raymond Saul Levitus |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1989(1 year, 4 months after company formation) |
| Appointment Duration | 26 years, 10 months (closed 26 October 2016) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Dalserf Crescent Giffnock Glasgow Lanarkshire G46 6RB Scotland |
| Director Name | Mr Charles Fogelman |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1989(1 year, 4 months after company formation) |
| Appointment Duration | 26 years, 10 months (closed 26 October 2016) |
| Role | Dentist |
| Country of Residence | Scotland |
| Correspondence Address | 6 Mains Avenue Giffnock Glasgow G46 6QY Scotland |
| Secretary Name | Mr Raymond Saul Levitus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1989(1 year, 4 months after company formation) |
| Appointment Duration | 26 years, 10 months (closed 26 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Dalserf Crescent Giffnock Glasgow Lanarkshire G46 6RB Scotland |
| Director Name | Mr Orry Isaac Lovat |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(1 year, 4 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 14 February 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Broomburn Drive Newton Mearns Glasgow Lanarkshire G77 5JF Scotland |
Contact
| Website | edzellgroup.com |
|---|---|
| Telephone | 0141 6320202 |
| Telephone region | Glasgow |
Location
| Registered Address | 2nd Floor 18 Bothwell Street Glasgow G2 6NU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £929,255 |
| Cash | £279,280 |
| Current Liabilities | £32,864 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 October 2016 | Final Gazette dissolved following liquidation (1 page) |
| 26 July 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 26 July 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 30 September 2015 | Registered office address changed from 1008 Pollokshaws Road Glasgow G41 2HG to 2nd Floor, 18 Bothwell Street Glasgow G2 6NU on 30 September 2015 (2 pages) |
| 30 September 2015 | Registered office address changed from 1008 Pollokshaws Road Glasgow G41 2HG to 2nd Floor, 18 Bothwell Street Glasgow G2 6NU on 30 September 2015 (2 pages) |
| 18 September 2015 | Resolutions
|
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 23 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Director's details changed for Mr. Charles Fogelman on 8 August 2014 (2 pages) |
| 23 January 2015 | Director's details changed for Mr. Charles Fogelman on 8 August 2014 (2 pages) |
| 23 January 2015 | Director's details changed for Mr. Charles Fogelman on 8 August 2014 (2 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 18 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-18
|
| 18 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-18
|
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 3 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 3 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Charles Fogelman on 22 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Raymond Saul Levitus on 22 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Raymond Saul Levitus on 22 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Charles Fogelman on 22 January 2010 (2 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 25 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 25 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 29 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 29 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 26 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 26 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 26 July 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 26 July 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 7 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 7 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 19 July 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 19 July 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 31 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 31 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 14 July 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 14 July 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 5 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 5 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 5 July 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 5 July 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 10 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 10 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 12 July 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 12 July 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 6 August 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 6 August 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 15 February 2000 | Director resigned (1 page) |
| 15 February 2000 | Director resigned (1 page) |
| 27 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 27 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 7 August 1997 | Auditor's resignation (1 page) |
| 7 August 1997 | Auditor's resignation (1 page) |
| 31 July 1997 | Registered office changed on 31/07/97 from: 142 west nile street glasgow G1 2RN (1 page) |
| 31 July 1997 | Registered office changed on 31/07/97 from: 142 west nile street glasgow G1 2RN (1 page) |
| 29 July 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 29 July 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 30 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 30 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 29 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 7 June 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |
| 7 June 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
| 10 October 1988 | Memorandum and Articles of Association (11 pages) |
| 10 October 1988 | Memorandum and Articles of Association (11 pages) |
| 10 October 1988 | Memorandum and Articles of Association (11 pages) |
| 4 October 1988 | Resolutions
|
| 12 August 1988 | Incorporation (16 pages) |
| 12 August 1988 | Incorporation (16 pages) |
| 12 August 1988 | Incorporation (16 pages) |