| Company Name | Criterion Glasgow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC340407 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2008(16 years, 1 month ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John Buchanan Sykes |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2008(1 week, 5 days after company formation) |
| Appointment Duration | 12 years, 5 months (closed 22 September 2020) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Ashburnham Road Eastbourne East Sussex BN21 2HU |
| Director Name | Mr Richard Howard Gibbs |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2008(1 week, 5 days after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 21 July 2017) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 42 Winchester Avenue London NW6 7TU |
| Secretary Name | Caroline Muggridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2008(1 week, 5 days after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 31 October 2013) |
| Role | Company Director |
| Correspondence Address | 14c Mill Street Holt Norfolk NR25 6JB |
| Director Name | Atholl Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2008(same day as company formation) |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2008(same day as company formation) |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Location
| Registered Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Jeremy Colin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 19 August 2008 | Delivered on: 28 August 2008 Persons entitled: University Court of the Glasgow Caledonian University Classification: Standard security Secured details: All sums due or to become due. Particulars: Peter mccann house, 22 kyle street, glasgow. Outstanding |
|---|
Filing History
| 27 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
|---|---|
| 21 July 2017 | Termination of appointment of Richard Howard Gibbs as a director on 21 July 2017 (1 page) |
| 2 June 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 21 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 26 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 7 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 11 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 April 2014 | Termination of appointment of Caroline Muggridge as a secretary (1 page) |
| 23 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
| 17 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 13 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 29 May 2009 | Return made up to 28/03/09; full list of members (5 pages) |
| 20 November 2008 | Director appointed john buchanan sykes (11 pages) |
| 20 November 2008 | Appointment terminated director atholl incorporations LIMITED (1 page) |
| 20 November 2008 | Secretary appointed caroline muggridge (2 pages) |
| 20 November 2008 | Director appointed richard howard gibbs (10 pages) |
| 20 November 2008 | Appointment terminated secretary brodies secretarial services LIMITED (1 page) |
| 28 August 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 28 March 2008 | Incorporation (17 pages) |