Glasgow Gold Limited

Company Name	Glasgow Gold Limited
Company Status	Dissolved
Company Number	SC249797
Category	Private Limited Company
Incorporation Date	20 May 2003(20 years, 11 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Name	Capital Gold Glasgow Limited

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	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2015(12 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 08 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr John Williams
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2017(14 years, 7 months after company formation)
Appointment Duration	1 year (closed 08 January 2019)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Radio House Apple Industrial Estate Whittle Avenue Fareham Hampshire PO15 5SX

Director Name	Paul Richard Davies
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	28 Roehampton Gate Roehampton London SW15 5JS

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	381 Wimbledon Park Road London SW19 6PE

Secretary Name	Ms Nathalie Esther Schwarz
Nationality	British
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 28 Belsize Avenue London NW3 4AU

Director Name	James Lowery Graham
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 2005)
Role	Chairman
Correspondence Address	Oak House Great Corby Carlisle Cumbria CA4 8NE

Director Name	Hugh Murray
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(2 days after company formation)
Appointment Duration	3 years, 10 months (resigned 26 March 2007)
Role	Managing Director
Correspondence Address	35 Elliot Rise Hedge End Southampton Hampshire SO30 2RU

Director Name	Ms Nathalie Esther Schwarz
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 10 28 Belsize Avenue London NW3 4AU

Secretary Name	Cliff Fluet
Nationality	British
Status	Resigned
Appointed	10 August 2004(1 year, 2 months after company formation)
Appointment Duration	9 months (resigned 09 May 2005)
Role	Company Director
Correspondence Address	11 Rokesly Avenue London N8 8NS

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(1 year, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows Springwood Park Tonbridge Kent TN11 9LZ

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	09 May 2005(1 year, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(5 years, 2 months after company formation)
Appointment Duration	7 years (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	29-30 Leicester Square London WC2H 7LA

Director Name	Clive Ronald Potterell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(5 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(5 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(12 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(12 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Jonathan Beak
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(12 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(12 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Location

Registered Address	8th Floor 1 West Regent Street Glasgow G2 1RW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Global Radio LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
4 October 2018	Application to strike the company off the register (3 pages)
23 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
8 January 2018	Appointment of Mr John Williams as a director on 31 December 2017 (2 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a director on 31 December 2017 (1 page)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
25 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
28 October 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
28 October 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
4 October 2016	Registered office address changed from Parkway Court Glasgow Business Park Glasgow G69 6GA to 8th Floor 1 West Regent Street Glasgow Scotland G2 1RW on 4 October 2016 (1 page)
4 October 2016	Registered office address changed from Parkway Court Glasgow Business Park Glasgow G69 6GA to 8th Floor 1 West Regent Street Glasgow Scotland G2 1RW on 4 October 2016 (1 page)
1 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (5 pages)
1 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (5 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
21 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (5 pages)
21 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (5 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
5 June 2014	Registered office address changed from the Four Winds Pavilion Pacific Quay Glasgow G1 1EB on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from the Four Winds Pavilion Pacific Quay Glasgow G1 1EB on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from the Four Winds Pavilion Pacific Quay Glasgow G1 1EB on 5 June 2014 (1 page)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (5 pages)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (5 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
3 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
10 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
10 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
29 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
20 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
20 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
24 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
22 June 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
22 June 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
2 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
30 December 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
30 December 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
27 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (3 pages)
20 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (3 pages)
20 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (3 pages)
20 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (3 pages)
20 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (3 pages)
20 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (3 pages)
20 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (3 pages)
22 May 2009	Return made up to 20/05/09; full list of members (3 pages)
22 May 2009	Return made up to 20/05/09; full list of members (3 pages)
29 December 2008	Director and secretary appointed clive ronald potterell (4 pages)
29 December 2008	Director and secretary appointed clive ronald potterell (4 pages)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
7 August 2008	Director appointed michael damien connole (4 pages)
7 August 2008	Director appointed michael damien connole (4 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
28 July 2008	Appointment terminated director wendy pallot (1 page)
28 July 2008	Appointment terminated director wendy pallot (1 page)
22 May 2008	Return made up to 20/05/08; full list of members (3 pages)
22 May 2008	Return made up to 20/05/08; full list of members (3 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
13 June 2007	Return made up to 20/05/07; full list of members (5 pages)
13 June 2007	Return made up to 20/05/07; full list of members (5 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
29 March 2007	New director appointed (4 pages)
29 March 2007	New director appointed (4 pages)
31 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
31 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Director's particulars changed (1 page)
31 May 2006	Return made up to 20/05/06; full list of members (7 pages)
31 May 2006	Return made up to 20/05/06; full list of members (7 pages)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
3 August 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
3 August 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
27 June 2005	Return made up to 20/05/05; full list of members (5 pages)
27 June 2005	Return made up to 20/05/05; full list of members (5 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
20 June 2005	Location of register of members (1 page)
20 June 2005	Location of register of members (1 page)
31 May 2005	New director appointed (4 pages)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	New director appointed (4 pages)
31 May 2005	New secretary appointed (2 pages)
15 March 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
15 March 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
4 February 2005	Director resigned (1 page)
4 February 2005	Director resigned (1 page)
23 August 2004	New secretary appointed (2 pages)
23 August 2004	Secretary resigned (1 page)
23 August 2004	Secretary resigned (1 page)
23 August 2004	New secretary appointed (2 pages)
3 June 2004	Return made up to 20/05/04; full list of members (8 pages)
3 June 2004	Return made up to 20/05/04; full list of members (8 pages)
1 April 2004	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
1 April 2004	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
14 September 2003	New director appointed (2 pages)
14 September 2003	New director appointed (2 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	New director appointed (3 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (3 pages)
27 June 2003	Company name changed capital gold glasgow LIMITED\certificate issued on 27/06/03 (2 pages)
27 June 2003	Company name changed capital gold glasgow LIMITED\certificate issued on 27/06/03 (2 pages)
20 May 2003	Incorporation (43 pages)
20 May 2003	Incorporation (43 pages)

Glasgow Gold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland