| Company Name | Nation1 Glasgow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC362922 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2009(14 years, 9 months ago) |
| Dissolution Date | 2 March 2017 (7 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr David Andrew John Grant |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2/27 95 Morrison Street Glasgow Lanarkshire G5 8BE Scotland |
Location
| Registered Address | 319 St Vincent Street Glasgow G2 5AS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£147,164 |
| Cash | £423 |
| Current Liabilities | £168,653 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 2 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 March 2017 | Final Gazette dissolved following liquidation (1 page) |
| 2 December 2016 | Notice of final meeting of creditors (3 pages) |
| 2 December 2016 | Notice of final meeting of creditors (3 pages) |
| 1 November 2016 | Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 1 November 2016 (2 pages) |
| 1 November 2016 | Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 1 November 2016 (2 pages) |
| 29 September 2015 | Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 29 September 2015 (2 pages) |
| 29 September 2015 | Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 29 September 2015 (2 pages) |
| 25 September 2015 | Notice of winding up order (1 page) |
| 25 September 2015 | Notice of winding up order (1 page) |
| 25 September 2015 | Court order notice of winding up (1 page) |
| 25 September 2015 | Court order notice of winding up (1 page) |
| 15 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 31 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 25 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 25 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 2 October 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 26 September 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (3 pages) |
| 26 September 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Current accounting period extended from 31 July 2011 to 31 October 2011 (3 pages) |
| 16 June 2011 | Current accounting period extended from 31 July 2011 to 31 October 2011 (3 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 20 January 2011 | Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 20 January 2011 (2 pages) |
| 20 January 2011 | Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 20 January 2011 (2 pages) |
| 11 January 2011 | Annual return made up to 22 July 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | Annual return made up to 22 July 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Registered office address changed from 144 West Regent Street Glasgow G2 2RQ on 5 January 2011 (2 pages) |
| 5 January 2011 | Registered office address changed from 144 West Regent Street Glasgow G2 2RQ on 5 January 2011 (2 pages) |
| 5 January 2011 | Registered office address changed from 144 West Regent Street Glasgow G2 2RQ on 5 January 2011 (2 pages) |
| 24 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2009 | Incorporation (18 pages) |
| 22 July 2009 | Incorporation (18 pages) |