| Company Name | Govan 52 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC364656 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2009(14 years, 8 months ago) |
| Dissolution Date | 3 November 2020 (3 years, 5 months ago) |
| Previous Names | Opposite Two Speakers Limited and Grand Administration Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Michael Andrew Church |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 01 July 2010(10 months, 1 week after company formation) |
| Appointment Duration | 10 years, 4 months (closed 03 November 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 121 Muirend Road Glasgow G44 3EX Scotland |
| Director Name | Mr Michael Andrew Church |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 27 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 121 Muirend Road Muirend Glasgow Strathclyde G44 3EX Scotland |
| Secretary Name | Julia Mullen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 108 Castle Gait Paisley Renfrewshire PA1 2BW Scotland |
| Director Name | Mr William Turner McAneney |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 01 July 2010) |
| Role | Restauranteur |
| Country of Residence | Scotland |
| Correspondence Address | 49 Octavia Terrace Greenock Strathclyde PA16 7SR Scotland |
| Secretary Name | Opposite Two Speakers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2009(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 08 March 2012) |
| Correspondence Address | 3 Robert Drive Glasgow Strathclyde G51 3HG Scotland |
| Secretary Name | TPL Admin Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2012(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 January 2019) |
| Correspondence Address | 3 Robert Drive Glasgow G51 3HE Scotland |
Location
| Registered Address | Titanium 1, King's Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
Shareholders
| 50 at £1 | Michael Church 50.00% Ordinary |
|---|---|
| 50 at £1 | Stephen White 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,272 |
| Cash | £2,138 |
| Current Liabilities | £19,616 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
|---|---|
| 13 November 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 12 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 November 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 October 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 17 July 2013 | Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 6 November 2012 | Termination of appointment of Opposite Two Speakers Limited as a secretary (1 page) |
| 6 November 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Appointment of Tpl Admin Limited as a secretary (2 pages) |
| 8 March 2012 | Company name changed opposite two speakers LIMITED\certificate issued on 08/03/12
|
| 15 November 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 15 November 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Appointment of Mr Michael Church as a director (2 pages) |
| 13 July 2010 | Statement of capital following an allotment of shares on 1 July 2010
|
| 13 July 2010 | Statement of capital following an allotment of shares on 1 July 2010
|
| 13 July 2010 | Termination of appointment of William Mcaneney as a director (1 page) |
| 13 November 2009 | Termination of appointment of Michael Church as a director (1 page) |
| 13 November 2009 | Appointment of Opposite Two Speakers Limited as a secretary (1 page) |
| 13 November 2009 | Termination of appointment of Julia Mullen as a secretary (1 page) |
| 2 November 2009 | Appointment of Mr William Turner Mcaneney as a director (1 page) |
| 27 August 2009 | Incorporation (12 pages) |