Glasgow
G3 6RQ
Scotland
Director Name | Ms Fiona McLennan |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 September 2013(4 years, 9 months after company formation) |
Appointment Duration | 7 years (closed 22 September 2020) |
Role | Energy Consultant |
Country of Residence | Scotland |
Correspondence Address | Glasgow School Of Art 167 Renfrew Street Glasgow G3 6RQ Scotland |
Director Name | Ms Rosalie Anne Menon |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 November 2017(9 years after company formation) |
Appointment Duration | 2 years, 10 months (closed 22 September 2020) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | Glasgow School Of Art 167 Renfrew Street Glasgow G3 6RQ Scotland |
Director Name | Ms Gloria Lo |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 November 2017(9 years after company formation) |
Appointment Duration | 2 years, 10 months (closed 22 September 2020) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 24a Lygon Road Edinburgh EH16 5QB Scotland |
Secretary Name | Dr Maria Manuela Marinho De Castro |
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Status | Closed |
Appointed | 25 November 2017(9 years after company formation) |
Appointment Duration | 2 years, 10 months (closed 22 September 2020) |
Role | Company Director |
Correspondence Address | Glasgow School Of Art 167 Renfrew Street Glasgow G3 6RQ Scotland |
Director Name | Mr John Douglas Gilbert |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2008(same day as company formation) |
Role | Architect |
Country of Residence | Scotland |
Correspondence Address | 6 Viewpark Drive Rutherglen Glasgow Lanarkshire G73 3QD Scotland |
Director Name | Stanislaw Andrzej Maria Burek |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2008(same day as company formation) |
Role | Lecturer |
Country of Residence | Scotland |
Correspondence Address | Roudans Cottage Gleniffer Road Uplawmoor Glasgow G78 4BG Scotland |
Secretary Name | Mr Alan Christopher Beal |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 3f1 105 Warrender Park Road Edinburgh Lothian EH9 1EN Scotland |
Director Name | Mrs Elaine Margaret Morrison |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2011(2 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 01 September 2013) |
Role | Energy Consultant |
Country of Residence | Scotland |
Correspondence Address | Glasgow School Of Art 167 Renfrew Street Glasgow G3 6RQ Scotland |
Secretary Name | Mrs Rosalie Menon |
---|---|
Status | Resigned |
Appointed | 06 September 2011(2 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 25 November 2017) |
Role | Company Director |
Correspondence Address | Glasgow School Of Art 167 Renfrew Street Glasgow G3 6RQ Scotland |
Director Name | Mr George Frederic Emanuel Goudsmit |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2017(9 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 05 January 2020) |
Role | Energy Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Aes Building Lea Road Forres IV36 1AU Scotland |
Website | www.sseg.org.uk |
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Telephone | 01236 285800 |
Telephone region | Coatbridge |
Registered Address | Glasgow School Of Art 167 Renfrew Street Glasgow G3 6RQ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2014 |
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Net Worth | -£7,521 |
Cash | £4,500 |
Current Liabilities | £12,021 |
Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
30 January 2020 | Application to strike the company off the register (1 page) |
5 January 2020 | Termination of appointment of George Frederic Emanuel Goudsmit as a director on 5 January 2020 (1 page) |
4 December 2019 | Termination of appointment of Stanislaw Andrzej Maria Burek as a director on 3 December 2019 (1 page) |
4 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
29 August 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
11 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
30 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
30 November 2017 | Appointment of Ms Rosalie Anne Menon as a director on 25 November 2017 (2 pages) |
30 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
29 November 2017 | Appointment of Dr Maria Manuela Marinho De Castro as a secretary on 25 November 2017 (2 pages) |
29 November 2017 | Appointment of Mr George Frederic Emanuel Goudsmit as a director on 25 November 2017 (2 pages) |
29 November 2017 | Termination of appointment of Rosalie Menon as a secretary on 25 November 2017 (1 page) |
29 November 2017 | Appointment of Ms Gloria Lo as a director on 25 November 2017 (2 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
8 December 2016 | Confirmation statement made on 24 November 2016 with updates (4 pages) |
8 December 2016 | Confirmation statement made on 24 November 2016 with updates (4 pages) |
17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
8 December 2015 | Annual return made up to 24 November 2015 no member list (5 pages) |
8 December 2015 | Appointment of Ms Rosalie Anne Menon as a director on 5 September 2011 (2 pages) |
8 December 2015 | Annual return made up to 24 November 2015 no member list (5 pages) |
8 December 2015 | Appointment of Ms Rosalie Anne Menon as a director on 5 September 2011 (2 pages) |
10 November 2015 | Appointment of Ms Fiona Mclennan as a director on 5 September 2013 (2 pages) |
10 November 2015 | Appointment of Dr Anne Marie Fuller as a director on 5 September 2013 (2 pages) |
10 November 2015 | Appointment of Ms Fiona Mclennan as a director on 5 September 2013 (2 pages) |
10 November 2015 | Appointment of Dr Anne Marie Fuller as a director on 5 September 2013 (2 pages) |
16 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
16 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
15 December 2014 | Termination of appointment of John Douglas Gilbert as a director on 1 September 2013 (1 page) |
15 December 2014 | Termination of appointment of John Douglas Gilbert as a director on 1 September 2013 (1 page) |
15 December 2014 | Termination of appointment of Elaine Margaret Morrison as a director on 1 September 2013 (1 page) |
15 December 2014 | Termination of appointment of Elaine Margaret Morrison as a director on 1 September 2013 (1 page) |
15 December 2014 | Termination of appointment of Elaine Margaret Morrison as a director on 1 September 2013 (1 page) |
15 December 2014 | Annual return made up to 24 November 2014 no member list (3 pages) |
15 December 2014 | Termination of appointment of John Douglas Gilbert as a director on 1 September 2013 (1 page) |
15 December 2014 | Annual return made up to 24 November 2014 no member list (3 pages) |
1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
21 December 2013 | Annual return made up to 24 November 2013 no member list (5 pages) |
21 December 2013 | Annual return made up to 24 November 2013 no member list (5 pages) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
11 December 2012 | Appointment of Ms Elaine Morrison as a director (2 pages) |
11 December 2012 | Appointment of Ms Elaine Morrison as a director (2 pages) |
11 December 2012 | Annual return made up to 24 November 2012 no member list (5 pages) |
11 December 2012 | Annual return made up to 24 November 2012 no member list (5 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
22 December 2011 | Registered office address changed from 3F1 105 Warrender Park Road Edinburgh Lothian EH9 1EN on 22 December 2011 (1 page) |
22 December 2011 | Annual return made up to 24 November 2011 no member list (4 pages) |
22 December 2011 | Termination of appointment of Alan Beal as a secretary (1 page) |
22 December 2011 | Registered office address changed from 3F1 105 Warrender Park Road Edinburgh Lothian EH9 1EN on 22 December 2011 (1 page) |
22 December 2011 | Annual return made up to 24 November 2011 no member list (4 pages) |
22 December 2011 | Termination of appointment of Alan Beal as a secretary (1 page) |
16 December 2011 | Appointment of Mrs Rosalie Menon as a secretary (2 pages) |
16 December 2011 | Appointment of Mrs Rosalie Menon as a secretary (2 pages) |
19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
13 January 2011 | Annual return made up to 24 November 2010 no member list (4 pages) |
13 January 2011 | Annual return made up to 24 November 2010 no member list (4 pages) |
14 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
14 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
9 December 2009 | Annual return made up to 24 November 2009 no member list (3 pages) |
9 December 2009 | Secretary's details changed for Alan Christopher Beal on 9 December 2009 (1 page) |
9 December 2009 | Director's details changed for Mr John Gilbert on 9 December 2009 (2 pages) |
9 December 2009 | Secretary's details changed for Alan Christopher Beal on 9 December 2009 (1 page) |
9 December 2009 | Annual return made up to 24 November 2009 no member list (3 pages) |
9 December 2009 | Director's details changed for Stanislaw Andrzej Maria Burek on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Stanislaw Andrzej Maria Burek on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr John Gilbert on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Stanislaw Andrzej Maria Burek on 9 December 2009 (2 pages) |
9 December 2009 | Secretary's details changed for Alan Christopher Beal on 9 December 2009 (1 page) |
9 December 2009 | Director's details changed for Mr John Gilbert on 9 December 2009 (2 pages) |
24 November 2008 | Incorporation (22 pages) |
24 November 2008 | Incorporation (22 pages) |