| Company Name | Glenstaff Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC233373 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2002(21 years, 10 months ago) |
| Dissolution Date | 2 January 2015 (9 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr James O'Neil |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2002(same day as company formation) |
| Role | Travel Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 378 Brandon Street Motherwell Lanarkshire ML1 1XA Scotland |
| Director Name | Dr Aamid Sarwar |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Church Lane Oulton ST15 8VE |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | J.M.Simpson & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2002(same day as company formation) |
| Correspondence Address | 1206 Tollcross Road Glasgow Strathclyde G32 8HH Scotland |
Location
| Registered Address | 378 Brandon Street Motherwell North Lanarkshire ML1 1XA Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell South East and Ravenscraig |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Lythe Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£65,013 |
| Current Liabilities | £65,013 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 2 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2014 | Application to strike the company off the register (3 pages) |
| 21 August 2014 | Application to strike the company off the register (3 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 4 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 17 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (3 pages) |
| 17 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (3 pages) |
| 2 November 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages) |
| 2 November 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 12 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (3 pages) |
| 11 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (3 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 11 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (3 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 20 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 October 2008 (9 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 October 2008 (9 pages) |
| 30 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 30 July 2009 | Director's change of particulars / james o'neil / 06/03/2009 (1 page) |
| 30 July 2009 | Director's change of particulars / james o'neil / 06/03/2009 (1 page) |
| 4 April 2009 | Registered office changed on 04/04/2009 from 1206 tollcross road glasgow G32 8HH (1 page) |
| 4 April 2009 | Appointment terminated secretary J.M.simpson & co (1 page) |
| 4 April 2009 | Appointment terminated secretary J.M.simpson & co (1 page) |
| 4 April 2009 | Registered office changed on 04/04/2009 from 1206 tollcross road glasgow G32 8HH (1 page) |
| 23 October 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 17 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 11 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 3 November 2006 | Registered office changed on 03/11/06 from: 108 corbett street flat 1-2 glasgow strathclyde G32 8LG (1 page) |
| 3 November 2006 | Registered office changed on 03/11/06 from: 108 corbett street flat 1-2 glasgow strathclyde G32 8LG (1 page) |
| 26 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 1 September 2006 | Registered office changed on 01/09/06 from: 1206 tollcross road glasgow G32 8HH (1 page) |
| 1 September 2006 | Registered office changed on 01/09/06 from: 1206 tollcross road glasgow G32 8HH (1 page) |
| 7 July 2006 | Return made up to 27/06/06; full list of members (6 pages) |
| 7 July 2006 | Return made up to 27/06/06; full list of members (6 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 19 August 2005 | Return made up to 27/06/05; full list of members (6 pages) |
| 19 August 2005 | Return made up to 27/06/05; full list of members (6 pages) |
| 5 October 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 5 October 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 4 October 2004 | Director resigned (1 page) |
| 4 October 2004 | Director resigned (1 page) |
| 1 July 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 1 July 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 24 October 2003 | Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page) |
| 24 October 2003 | Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page) |
| 24 September 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 24 September 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 19 August 2002 | Partic of mort/charge * (5 pages) |
| 19 August 2002 | Partic of mort/charge * (5 pages) |
| 19 August 2002 | Partic of mort/charge * (6 pages) |
| 19 August 2002 | Partic of mort/charge * (6 pages) |
| 16 August 2002 | New director appointed (2 pages) |
| 16 August 2002 | New director appointed (2 pages) |
| 13 August 2002 | New director appointed (2 pages) |
| 13 August 2002 | New director appointed (2 pages) |
| 13 August 2002 | Accounting reference date extended from 30/06/03 to 30/11/03 (1 page) |
| 13 August 2002 | Accounting reference date extended from 30/06/03 to 30/11/03 (1 page) |
| 5 August 2002 | Registered office changed on 05/08/02 from: 1206 tollcross road glasgow G32 8HH (1 page) |
| 5 August 2002 | Registered office changed on 05/08/02 from: 1206 tollcross road glasgow G32 8HH (1 page) |
| 5 August 2002 | New secretary appointed (2 pages) |
| 5 August 2002 | New secretary appointed (2 pages) |
| 2 July 2002 | Director resigned (1 page) |
| 2 July 2002 | Director resigned (1 page) |
| 2 July 2002 | Secretary resigned (1 page) |
| 2 July 2002 | Secretary resigned (1 page) |
| 27 June 2002 | Incorporation (16 pages) |
| 27 June 2002 | Incorporation (16 pages) |