Company NameUnchained Growth V Limited
Company StatusLiquidation
Company NumberSC144599
CategoryPrivate Limited Company
Incorporation Date20 May 1993(30 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDonald Ross MacDonald
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 1993(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2r, 37 Bellshaugh Gardens
Kelvinside
Glasgow
G12 0SA
Scotland
Director NameM1ss Charlotte Reynolds
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 1999(6 years, 4 months after company formation)
Appointment Duration24 years, 5 months
RoleLawyer
Correspondence AddressFlat 2/1 8 Hopehill Gardens
Glasgow
Lanarkshire
G20 7JR
Scotland
Director NameMr Sean Dominic Hardy Cufley
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 1999(6 years, 6 months after company formation)
Appointment Duration24 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBank Cottage Haywards Heath Road
Balcombe
Haywards Heath
West Sussex
RH17 6NF
Secretary NamePark Circus (Secretaries) Limited (Corporation)
StatusCurrent
Appointed07 May 1996(2 years, 11 months after company formation)
Appointment Duration27 years, 11 months
Correspondence AddressJames Sellars House
144-146 West George Street
Glasgow
G2 2HG
Scotland
Director NameStephen Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1993(same day as company formation)
RoleCompany Director
Correspondence Address14 Mitchell Lane
Glasgow
Strathclyde
G1 3NU
Scotland
Director NameMr Harvey Barry Shulman
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1993(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address88 Kingsley Way
London
N2 0EN
Director NameMr Anthony David Trup
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1993(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address12 Harley Street
London
W1N 1ED
Secretary NameBrian Reid
NationalityBritish
StatusResigned
Appointed20 May 1993(same day as company formation)
RoleCompany Director
Correspondence Address5 Logie Mill
Beaverbank Office Park
Edinburgh
EH7 4HH
Scotland
Director NameDr David Michael Kelly
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(5 years, 4 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 16 July 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Aytoun Road
Pollokshields
Glasgow
Lanarkshire
G41 5HE
Scotland
Director NameChristopher Robin Leslie Phillips
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(5 years, 4 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 16 July 1999)
RoleCompany Director
Correspondence Address12 The Parade
Walton On The Naze
Essex
CO14 8EH
Director NameRobert Alexander Ralston
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1999(6 years, 1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 30 September 1999)
RoleChartered Accountant
Correspondence Address4 Macnicol Court
Kittochglen
East Kilbride
G74 4QG
Scotland
Director NameAlan Jacob Katz
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1999(6 years, 1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 30 September 1999)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWoodcroft Middle Entrance Drive
Bowness-On-Windermere
Windermere
Cumbria
LA23 3JY
Director NameDavid William Graham
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1999(6 years, 1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 30 September 1999)
RoleProperty Consultant
Correspondence Address39 Ladysmith Road
Edinburgh
EH9 3EY
Scotland
Director NameBrian Albert Grant
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1999(6 years, 1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 30 September 1999)
RoleCompany Director
Correspondence AddressThe Gables
Nether Street, Abbess Roding
Ongar
Essex
CM5 0JU
Director NameMr Richard Charles Hodge
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1999(6 years, 1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 30 September 1999)
RoleCompany Director
Correspondence Address1 Hall Close
North Aston
Bicester
Oxfordshire
OX25 6HR
Secretary NameNeill Clerk & Murray (Corporation)
StatusResigned
Appointed20 May 1993(same day as company formation)
Correspondence Address6 Park Circus Place
Glasgow
Strathclyde
G3 6AN
Scotland

Location

Registered AddressJames Sellars House
144 West George Street
Glasgow
G2 2HG
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year1998
Turnover£472,929
Gross Profit£329,110
Net Worth£5,035,036
Cash£121,000
Current Liabilities£314,125

Accounts

Latest Accounts30 December 1998 (25 years, 3 months ago)
Next Accounts Due30 October 2000 (overdue)
Accounts CategoryFull
Accounts Year End30 December

Returns

Next Return Due24 May 2017 (overdue)

Filing History

4 February 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 February 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 December 1999Partic of mort/charge * (9 pages)
10 December 1999Partic of mort/charge * (9 pages)
9 December 1999Partic of mort/charge * (18 pages)
9 December 1999Partic of mort/charge * (18 pages)
1 December 1999Declaration of assistance for shares acquisition (18 pages)
1 December 1999Declaration of assistance for shares acquisition (18 pages)
29 November 1999New director appointed (3 pages)
29 November 1999Director resigned (1 page)
29 November 1999New director appointed (3 pages)
29 November 1999Director resigned (1 page)
24 November 1999Dec mort/charge * (4 pages)
24 November 1999Dec mort/charge * (4 pages)
24 November 1999Dec mort/charge * (4 pages)
24 November 1999Dec mort/charge * (4 pages)
17 November 1999Re-registration of Memorandum and Articles (23 pages)
17 November 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
17 November 1999Certificate of re-registration from Public Limited Company to Private (1 page)
17 November 1999Application for reregistration from PLC to private (1 page)
17 November 1999Application for reregistration from PLC to private (1 page)
17 November 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
17 November 1999Re-registration of Memorandum and Articles (23 pages)
17 November 1999Certificate of re-registration from Public Limited Company to Private (1 page)
15 October 1999Director resigned (1 page)
15 October 1999Director resigned (1 page)
15 October 1999Director resigned (1 page)
15 October 1999Director resigned (1 page)
15 October 1999Director resigned (1 page)
15 October 1999Director resigned (1 page)
14 October 1999New director appointed (2 pages)
14 October 1999New director appointed (2 pages)
12 October 1999Director resigned (1 page)
12 October 1999Director resigned (1 page)
11 October 1999Director resigned (1 page)
11 October 1999Director resigned (1 page)
11 October 1999Director resigned (1 page)
11 October 1999Director resigned (1 page)
9 September 1999Director resigned (1 page)
9 September 1999Director resigned (1 page)
9 September 1999Director resigned (1 page)
9 September 1999Director resigned (1 page)
29 July 1999New director appointed (2 pages)
29 July 1999New director appointed (2 pages)
28 July 1999New director appointed (2 pages)
28 July 1999New director appointed (2 pages)
28 July 1999New director appointed (2 pages)
28 July 1999New director appointed (2 pages)
23 July 1999Director resigned (1 page)
23 July 1999Director resigned (1 page)
23 July 1999Director resigned (1 page)
23 July 1999Director resigned (1 page)
21 July 1999New director appointed (2 pages)
21 July 1999New director appointed (2 pages)
19 July 1999New director appointed (2 pages)
19 July 1999New director appointed (2 pages)
5 July 1999Return made up to 10/05/99; bulk list available separately (15 pages)
5 July 1999Return made up to 10/05/99; bulk list available separately (15 pages)
14 June 1999Full accounts made up to 30 December 1998 (17 pages)
14 June 1999Full accounts made up to 30 December 1998 (17 pages)
2 February 1999Accounting reference date extended from 30/06/98 to 30/12/98 (1 page)
2 February 1999Accounting reference date extended from 30/06/98 to 30/12/98 (1 page)
14 October 1998New director appointed (2 pages)
14 October 1998New director appointed (2 pages)
9 October 1998Registered office changed on 09/10/98 from: 6 park circus place glasgow G3 6AN (1 page)
9 October 1998Registered office changed on 09/10/98 from: 6 park circus place glasgow G3 6AN (1 page)
5 October 1998New director appointed (2 pages)
5 October 1998New director appointed (2 pages)
5 May 1998Return made up to 10/05/98; no change of members (9 pages)
5 May 1998Return made up to 10/05/98; no change of members (9 pages)
30 January 1998Full accounts made up to 30 June 1997 (17 pages)
30 January 1998Full accounts made up to 30 June 1997 (17 pages)
10 June 1997Return made up to 10/05/97; change of members (10 pages)
10 June 1997Return made up to 10/05/97; change of members (10 pages)
31 January 1997Full accounts made up to 30 June 1996 (17 pages)
31 January 1997Full accounts made up to 30 June 1996 (17 pages)
13 June 1996Return made up to 10/05/96; full list of members (170 pages)
13 June 1996Return made up to 10/05/96; full list of members (170 pages)
5 June 1996Secretary resigned (1 page)
5 June 1996New secretary appointed (2 pages)
5 June 1996Secretary resigned (1 page)
5 June 1996New secretary appointed (2 pages)
11 January 1996Full accounts made up to 30 June 1995 (17 pages)
11 January 1996Full accounts made up to 30 June 1995 (17 pages)