| Company Name | Glencape Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC314307 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2007(17 years, 3 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Laura Veitch |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2007(3 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 15 March 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Stravanan Court Glasgow G45 9LB Scotland |
| Secretary Name | Susan McMenemy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2007(3 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 15 March 2016) |
| Role | Company Director |
| Correspondence Address | 14 Stravanan Road Glasgow G45 9LA Scotland |
| Director Name | Anthony Allan |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 18 July 2011(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 15 March 2016) |
| Role | Caretaker |
| Country of Residence | Scotland |
| Correspondence Address | 1st Floor, 93 Hope Street Glasgow G2 6LD Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 09 January 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 1st Floor, 93 Hope Street Glasgow G2 6LD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Laura Veitch 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,403 |
| Cash | £6,026 |
| Current Liabilities | £3,743 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 10 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 20 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 5 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 20 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 16 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2011 | Termination of appointment of a director (3 pages) |
| 1 August 2011 | Appointment of Anthony Allan as a director (3 pages) |
| 1 August 2011 | Termination of appointment of a director (3 pages) |
| 1 August 2011 | Appointment of Anthony Allan as a director (3 pages) |
| 10 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders Statement of capital on 2011-01-10
|
| 10 January 2011 | Director's details changed for Laura Veitch on 1 January 2011 (2 pages) |
| 10 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders Statement of capital on 2011-01-10
|
| 10 January 2011 | Director's details changed for Laura Veitch on 1 January 2011 (2 pages) |
| 10 January 2011 | Director's details changed for Laura Veitch on 1 January 2011 (2 pages) |
| 10 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders Statement of capital on 2011-01-10
|
| 5 January 2011 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 29 June 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (14 pages) |
| 29 June 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (14 pages) |
| 29 June 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (14 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 21 January 2009 | Director appointed laura veitch (1 page) |
| 21 January 2009 | Director appointed laura veitch (1 page) |
| 21 January 2009 | Secretary appointed susan mcmenemy (1 page) |
| 21 January 2009 | Secretary appointed susan mcmenemy (1 page) |
| 11 August 2007 | Partic of mort/charge * (3 pages) |
| 11 August 2007 | Partic of mort/charge * (3 pages) |
| 30 January 2007 | Registered office changed on 30/01/07 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU (1 page) |
| 30 January 2007 | Secretary resigned (1 page) |
| 30 January 2007 | Resolutions
|
| 30 January 2007 | Resolutions
|
| 30 January 2007 | Registered office changed on 30/01/07 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU (1 page) |
| 30 January 2007 | Director resigned (1 page) |
| 30 January 2007 | Secretary resigned (1 page) |
| 30 January 2007 | Director resigned (1 page) |
| 9 January 2007 | Incorporation (17 pages) |
| 9 January 2007 | Incorporation (17 pages) |