| Company Name | The African Furniture Gallery (Scotland) Limited |
|---|---|
| Director | Laura Margaret Ann Collins |
| Company Status | Liquidation |
| Company Number | SC237608 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2002(21 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7131 | Rent agricultural machinery & equipment |
| SIC 77310 | Renting and leasing of agricultural machinery and equipment |
Directors
| Director Name | Laura Margaret Ann Collins |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Markethill Road East Kilbride Glasgow G74 4AB Scotland |
| Secretary Name | Laura Margaret Ann Collins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2003(4 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Correspondence Address | 39 Markethill Road East Kilbride Glasgow G74 4AB Scotland |
| Director Name | Jane Kathleen Carmichael Cresswell |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2003(4 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 19 November 2003) |
| Role | Company Director |
| Correspondence Address | Flat 2/2, 15 Frankfort Street Glasgow Lanarkshire G41 3XG Scotland |
| Secretary Name | WJM Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Correspondence Address | 302 St Vincent Street Glasgow Strathclyde G2 5RZ Scotland |
Location
| Registered Address | 78 Carlton Place Glasgow G5 9TH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Next Accounts Due | 2 August 2004 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 October |
Returns
| Next Return Due | 16 October 2016 (overdue) |
|---|
Filing History
| 17 June 2004 | Notice of winding up order (1 page) |
|---|---|
| 17 June 2004 | Court order notice of winding up (1 page) |
| 17 June 2004 | Court order notice of winding up (1 page) |
| 17 June 2004 | Notice of winding up order (1 page) |
| 28 May 2004 | Registered office changed on 28/05/04 from: unit 1, 61 kilbirnie street glasgow G5 8JD (1 page) |
| 28 May 2004 | Registered office changed on 28/05/04 from: unit 1, 61 kilbirnie street glasgow G5 8JD (1 page) |
| 27 November 2003 | Director resigned (1 page) |
| 27 November 2003 | Director resigned (1 page) |
| 7 November 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 7 November 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 13 August 2003 | Partic of mort/charge * (6 pages) |
| 13 August 2003 | Partic of mort/charge * (6 pages) |
| 20 March 2003 | Ad 11/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 March 2003 | Ad 11/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 February 2003 | Secretary resigned (1 page) |
| 7 February 2003 | New director appointed (2 pages) |
| 7 February 2003 | New director appointed (2 pages) |
| 7 February 2003 | Registered office changed on 07/02/03 from: c/o wright, johnston mackenzie 302 st vincent street glasgow G2 5RZ (1 page) |
| 7 February 2003 | New secretary appointed (2 pages) |
| 7 February 2003 | Secretary resigned (1 page) |
| 7 February 2003 | Director's particulars changed (1 page) |
| 7 February 2003 | Director's particulars changed (1 page) |
| 7 February 2003 | Registered office changed on 07/02/03 from: c/o wright, johnston mackenzie 302 st vincent street glasgow G2 5RZ (1 page) |
| 7 February 2003 | New secretary appointed (2 pages) |
| 2 October 2002 | Incorporation (19 pages) |
| 2 October 2002 | Incorporation (19 pages) |