Glasgow
G2 7AT
Scotland
Secretary Name | Mr Alistair Charles Peel |
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Status | Closed |
Appointed | 09 August 2018(15 years, 2 months after company formation) |
Appointment Duration | 8 months, 1 week (closed 16 April 2019) |
Role | Company Director |
Correspondence Address | 7th Floor, Spectrum Building 55 Blythswood Street Glasgow G2 7AT Scotland |
Director Name | Mr Stephen Michael Bright |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2005(2 years, 4 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 02 February 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Ferns Histons Hill Codsall Wolverhampton West Midlands WV8 2EY |
Director Name | Mr Richard Phillip Hodson |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2005(2 years, 4 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 01 April 2014) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Manor Farm House 75 George Lane Notton Wakefield West Yorkshire WF4 2NQ |
Secretary Name | Mr Stefan Benkov Benev |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 2005(2 years, 4 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 01 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 South Parade Wakefield West Yorkshire WF1 1LR |
Director Name | Mr Mark Stephen Mugge |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 2014(10 years, 10 months after company formation) |
Appointment Duration | 10 months (resigned 26 January 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor 3 Atlantic Quay 20 York Street Glasgow G2 8AE Scotland |
Secretary Name | Mrs Jarlath Delphene Wade |
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Status | Resigned |
Appointed | 01 April 2014(10 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 09 August 2018) |
Role | Company Director |
Correspondence Address | 7th Floor, Spectrum Building 55 Blythswood Street Glasgow G2 7AT Scotland |
Director Name | D.W. Director 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 2003(same day as company formation) |
Correspondence Address | 4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
Secretary Name | D.W. Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 2003(same day as company formation) |
Correspondence Address | 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
Registered Address | 7th Floor, Spectrum Building 55 Blythswood Street Glasgow G2 7AT Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
1 at £1 | Oval LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
16 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
21 January 2019 | Application to strike the company off the register (3 pages) |
4 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
14 August 2018 | Appointment of Mr Alistair Charles Peel as a secretary on 9 August 2018 (2 pages) |
14 August 2018 | Termination of appointment of Jarlath Delphene Wade as a secretary on 9 August 2018 (1 page) |
16 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
4 May 2018 | Registered office address changed from Ground Floor 3 Atlantic Quay 20 York Street Glasgow G2 8AE to 7th Floor, Spectrum Building 55 Blythswood Street Glasgow G2 7AT on 4 May 2018 (1 page) |
31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
16 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
16 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
17 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
17 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
19 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
19 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
3 March 2015 | Accounts for a dormant company made up to 31 May 2014 (5 pages) |
3 March 2015 | Accounts for a dormant company made up to 31 May 2014 (5 pages) |
30 January 2015 | Appointment of Mr Matthew Pike as a director on 26 January 2015 (2 pages) |
30 January 2015 | Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page) |
30 January 2015 | Appointment of Mr Matthew Pike as a director on 26 January 2015 (2 pages) |
30 January 2015 | Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page) |
12 January 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
12 January 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
10 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
10 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
24 April 2014 | Appointment of Mr Mark Stephen Mugge as a director (2 pages) |
24 April 2014 | Appointment of Mr Mark Stephen Mugge as a director (2 pages) |
24 April 2014 | Appointment of Mr Mark Stephen Mugge as a director (2 pages) |
24 April 2014 | Appointment of Mrs Jarlath Delphene Wade as a secretary (2 pages) |
24 April 2014 | Appointment of Mr Mark Stephen Mugge as a director (2 pages) |
24 April 2014 | Appointment of Mrs Jarlath Delphene Wade as a secretary (2 pages) |
23 April 2014 | Termination of appointment of Richard Hodson as a director (1 page) |
23 April 2014 | Termination of appointment of Richard Hodson as a director (1 page) |
23 April 2014 | Termination of appointment of Stefan Benev as a secretary (1 page) |
23 April 2014 | Termination of appointment of Stefan Benev as a secretary (1 page) |
21 February 2014 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
21 February 2014 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
21 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
21 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
16 January 2013 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
16 January 2013 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
17 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
17 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
16 December 2011 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
16 December 2011 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
18 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
18 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
16 February 2011 | Full accounts made up to 31 May 2010 (8 pages) |
16 February 2011 | Full accounts made up to 31 May 2010 (8 pages) |
1 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
8 December 2009 | Full accounts made up to 31 May 2009 (8 pages) |
8 December 2009 | Full accounts made up to 31 May 2009 (8 pages) |
26 November 2009 | Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages) |
26 November 2009 | Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages) |
26 November 2009 | Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages) |
28 July 2009 | Return made up to 16/05/09; no change of members (4 pages) |
28 July 2009 | Return made up to 16/05/09; no change of members (4 pages) |
16 June 2009 | Registered office changed on 16/06/2009 from 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN (1 page) |
16 June 2009 | Registered office changed on 16/06/2009 from 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN (1 page) |
1 April 2009 | Full accounts made up to 31 May 2008 (7 pages) |
1 April 2009 | Full accounts made up to 31 May 2008 (7 pages) |
5 June 2008 | Return made up to 16/05/08; full list of members
|
5 June 2008 | Return made up to 16/05/08; full list of members
|
4 April 2008 | Full accounts made up to 31 May 2007 (7 pages) |
4 April 2008 | Full accounts made up to 31 May 2007 (7 pages) |
16 May 2007 | Return made up to 16/05/07; full list of members (6 pages) |
16 May 2007 | Return made up to 16/05/07; full list of members (6 pages) |
23 November 2006 | Full accounts made up to 31 May 2006 (7 pages) |
23 November 2006 | Full accounts made up to 31 May 2006 (7 pages) |
24 May 2006 | Return made up to 16/05/06; full list of members (6 pages) |
24 May 2006 | Return made up to 16/05/06; full list of members (6 pages) |
1 March 2006 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
1 March 2006 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
10 February 2006 | Director resigned (1 page) |
10 February 2006 | Director resigned (1 page) |
6 October 2005 | New director appointed (4 pages) |
6 October 2005 | New director appointed (4 pages) |
6 October 2005 | New secretary appointed (2 pages) |
6 October 2005 | New director appointed (4 pages) |
6 October 2005 | New secretary appointed (2 pages) |
6 October 2005 | New director appointed (4 pages) |
3 October 2005 | Director resigned (1 page) |
3 October 2005 | Secretary resigned (1 page) |
3 October 2005 | Secretary resigned (1 page) |
3 October 2005 | Director resigned (1 page) |
29 September 2005 | Company name changed oval insurance broking LIMITED\certificate issued on 29/09/05 (2 pages) |
29 September 2005 | Company name changed oval insurance broking LIMITED\certificate issued on 29/09/05 (2 pages) |
18 May 2005 | Return made up to 16/05/05; full list of members (6 pages) |
18 May 2005 | Return made up to 16/05/05; full list of members (6 pages) |
9 February 2005 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
9 February 2005 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
15 June 2004 | Return made up to 16/05/04; full list of members (6 pages) |
15 June 2004 | Return made up to 16/05/04; full list of members (6 pages) |
11 August 2003 | Company name changed dunwilco (1063) LIMITED\certificate issued on 11/08/03 (2 pages) |
11 August 2003 | Company name changed dunwilco (1063) LIMITED\certificate issued on 11/08/03 (2 pages) |
16 May 2003 | Incorporation (25 pages) |
16 May 2003 | Incorporation (25 pages) |