Reykjavik
Foreign
Director Name | Dudjon Styrkarsson |
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Date of Birth | December 1931 (Born 92 years ago) |
Nationality | Icelandic |
Status | Current |
Appointed | 26 October 2001(2 weeks after company formation) |
Appointment Duration | 22 years, 5 months |
Role | Solicitor |
Correspondence Address | Tysgata 3, Is-101 Reykjavik Foreign |
Secretary Name | Brunton Miller Solicitors |
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Nationality | British |
Status | Resigned |
Appointed | 26 October 2001(2 weeks after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 13 September 2002) |
Role | Company Director |
Correspondence Address | Herbert House 22 Herbert Street Glasgow G20 6NB Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 12 October 2001(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 12 October 2001(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Herbert House 22 Herbert Road Glasgow G20 6NB Scotland |
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Constituency | Glasgow North |
Ward | Hillhead |
Address Matches | Over 10 other UK companies use this postal address |
Next Accounts Due | 12 August 2003 (overdue) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 October |
Next Return Due | 26 October 2016 (overdue) |
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21 December 2001 | Delivered on: 31 December 2001 Persons entitled: Northern Rock PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The premises called the chance inn, inverkeilor. Outstanding |
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5 December 2001 | Delivered on: 17 December 2001 Persons entitled: Northern Rock PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
26 February 2004 | Notice of ceasing to act as receiver or manager (3 pages) |
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26 February 2004 | Notice of ceasing to act as receiver or manager (3 pages) |
5 December 2002 | Notice of receiver's report (6 pages) |
5 December 2002 | Notice of receiver's report (6 pages) |
27 September 2002 | Notice of the appointment of receiver by a holder of a floating charge (5 pages) |
27 September 2002 | Notice of the appointment of receiver by a holder of a floating charge (5 pages) |
26 September 2002 | Registered office changed on 26/09/02 from: herbert house 22 herbert street glasgow G20 6NB (1 page) |
26 September 2002 | Registered office changed on 26/09/02 from: herbert house 22 herbert street glasgow G20 6NB (1 page) |
18 September 2002 | Secretary resigned (1 page) |
18 September 2002 | Secretary resigned (1 page) |
31 December 2001 | Partic of mort/charge * (6 pages) |
31 December 2001 | Partic of mort/charge * (6 pages) |
17 December 2001 | Partic of mort/charge * (6 pages) |
17 December 2001 | Partic of mort/charge * (6 pages) |
26 November 2001 | New director appointed (2 pages) |
26 November 2001 | New director appointed (2 pages) |
26 November 2001 | New director appointed (2 pages) |
26 November 2001 | New director appointed (2 pages) |
23 November 2001 | Company name changed mossbrook LIMITED\certificate issued on 23/11/01 (2 pages) |
23 November 2001 | Company name changed mossbrook LIMITED\certificate issued on 23/11/01 (2 pages) |
13 November 2001 | Resolutions
|
13 November 2001 | New secretary appointed (2 pages) |
13 November 2001 | New secretary appointed (2 pages) |
13 November 2001 | Resolutions
|
26 October 2001 | Director resigned (1 page) |
26 October 2001 | Registered office changed on 26/10/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
26 October 2001 | Secretary resigned (1 page) |
26 October 2001 | Secretary resigned (1 page) |
26 October 2001 | Registered office changed on 26/10/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
26 October 2001 | Director resigned (1 page) |
12 October 2001 | Incorporation (16 pages) |
12 October 2001 | Incorporation (16 pages) |