| Company Name | George Street Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC349784 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2008(15 years, 6 months ago) |
| Dissolution Date | 19 September 2014 (9 years, 7 months ago) |
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 | Mr Walter John Dunlop |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2008(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 19 September 2014) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 3 Birkfield Loan Carluke ML8 4PY Scotland |
| Director Name | Mr James Muir |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2009(1 year after company formation) |
| Appointment Duration | 4 years, 10 months (closed 19 September 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pannone Llp 123 Deansgate Manchester M3 2BU |
| Director Name | Mr Donald John Munro |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Sutherland Drive Pollokshields Glasgow G41 4ET Scotland |
| Director Name | Hms Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2008(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland |
| Secretary Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2008(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Location
| Registered Address | 168 Bath Street Glasgow G2 4TP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | George Street Capital LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 19 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | Application to strike the company off the register (3 pages) |
| 20 May 2014 | Application to strike the company off the register (3 pages) |
| 6 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 5 June 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 5 June 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 1 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Registered office address changed from 25 Bothwell Street 2Nd Floor Glasgow G2 6NL on 26 October 2012 (1 page) |
| 26 October 2012 | Registered office address changed from 25 Bothwell Street 2Nd Floor Glasgow G2 6NL on 26 October 2012 (1 page) |
| 28 February 2012 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
| 28 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Previous accounting period shortened from 31 October 2011 to 31 August 2011 (3 pages) |
| 2 September 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 2 September 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 2 September 2011 | Previous accounting period shortened from 31 October 2011 to 31 August 2011 (3 pages) |
| 26 August 2011 | Registered office address changed from C/O Semple Fraser 123 St Vincent Street Glasgow G2 5EA on 26 August 2011 (2 pages) |
| 26 August 2011 | Registered office address changed from C/O Semple Fraser 123 St Vincent Street Glasgow G2 5EA on 26 August 2011 (2 pages) |
| 16 August 2011 | Director's details changed for Mr James Muir on 1 May 2011 (3 pages) |
| 16 August 2011 | Director's details changed for Mr James Muir on 1 May 2011 (3 pages) |
| 16 August 2011 | Director's details changed for Mr James Muir on 1 May 2011 (3 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 9 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Appointment of Mr James Muir as a director (2 pages) |
| 12 January 2010 | Director's details changed for Walter John Dunlop on 24 November 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Walter John Dunlop on 24 November 2009 (2 pages) |
| 12 January 2010 | Appointment of Mr James Muir as a director (2 pages) |
| 12 January 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Termination of appointment of Hms Secretaries Limited as a secretary (2 pages) |
| 30 October 2009 | Termination of appointment of Hms Secretaries Limited as a secretary (2 pages) |
| 22 December 2008 | Registered office changed on 22/12/2008 from the ca'd'oro 45 gordon street glasgow G1 3PE scotland (1 page) |
| 22 December 2008 | Registered office changed on 22/12/2008 from the ca'd'oro 45 gordon street glasgow G1 3PE scotland (1 page) |
| 10 November 2008 | Director appointed walter john dunlop (1 page) |
| 10 November 2008 | Director appointed walter john dunlop (1 page) |
| 22 October 2008 | Appointment terminated director donald john munro (1 page) |
| 22 October 2008 | Appointment terminated director donald john munro (1 page) |
| 22 October 2008 | Appointment terminated director hms directors LIMITED (1 page) |
| 22 October 2008 | Appointment terminated director hms directors LIMITED (1 page) |
| 13 October 2008 | Incorporation (20 pages) |
| 13 October 2008 | Incorporation (20 pages) |