Strathcove Limited

Company Name	Strathcove Limited
Company Status	Dissolved
Company Number	SC420864
Category	Private Limited Company
Incorporation Date	30 March 2012(12 years ago)
Dissolution Date	2 September 2016 (7 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Colin Anthony Addy
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2014(1 year, 12 months after company formation)
Appointment Duration	2 years, 5 months (closed 02 September 2016)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Dilvagh Singh
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 April 2012(3 days after company formation)
Appointment Duration	3 months (resigned 02 July 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Waterloo Street Glasgow Strathclyde G2 6BP Scotland

Director Name	James Bruce Wray
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(3 days after company formation)
Appointment Duration	Resigned same day (resigned 02 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Waterloo Street Glasgow G2 6BP Scotland

Director Name	Malkit Gill
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 July 2012(3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 August 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37-39 Hope Street Glasgow G2 6AE Scotland

Director Name	Mr Amitoj Randhawa
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2012(4 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 15 July 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Waterloo Street Glasgow G2 6BP Scotland

Director Name	Malkit Gill
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 October 2012(6 months after company formation)
Appointment Duration	1 week, 3 days (resigned 11 October 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Waterloo Street Glasgow G2 6BP Scotland

Director Name	Mrs Paramjit Kaur
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(1 year, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Waterloo Street Glasgow G2 6BP Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	30 March 2012(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 July

Filing History

2 September 2016	Final Gazette dissolved following liquidation (1 page)
2 September 2016	Final Gazette dissolved following liquidation (1 page)
2 June 2016	Order of court for early dissolution (1 page)
2 June 2016	Order of court for early dissolution (1 page)
6 November 2014	Registered office address changed from C/O Macpherson Maguire Cook 19 Waterloo Street Glasgow G2 6BP to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 6 November 2014 (2 pages)
6 November 2014	Court order notice of winding up (1 page)
6 November 2014	Notice of winding up order (1 page)
6 November 2014	Registered office address changed from C/O Macpherson Maguire Cook 19 Waterloo Street Glasgow G2 6BP to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 6 November 2014 (2 pages)
6 November 2014	Court order notice of winding up (1 page)
6 November 2014	Registered office address changed from C/O Macpherson Maguire Cook 19 Waterloo Street Glasgow G2 6BP to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 6 November 2014 (2 pages)
6 November 2014	Notice of winding up order (1 page)
7 May 2014	Compulsory strike-off action has been discontinued (1 page)
7 May 2014	Compulsory strike-off action has been discontinued (1 page)
6 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (3 pages)
6 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (3 pages)
28 March 2014	Termination of appointment of Paramjit Kaur as a director (1 page)
28 March 2014	First Gazette notice for compulsory strike-off (1 page)
28 March 2014	Appointment of Mr Colin Addy as a director (2 pages)
28 March 2014	Appointment of Mr Colin Addy as a director (2 pages)
28 March 2014	Termination of appointment of Paramjit Kaur as a director (1 page)
28 March 2014	First Gazette notice for compulsory strike-off (1 page)
13 August 2013	Change of accounting reference date (3 pages)
13 August 2013	Change of accounting reference date (3 pages)
23 July 2013	Termination of appointment of Amitoj Randhawa as a director (1 page)
23 July 2013	Appointment of Mrs Paramjit Kaur as a director (2 pages)
23 July 2013	Appointment of Mrs Paramjit Kaur as a director (2 pages)
23 July 2013	Termination of appointment of Amitoj Randhawa as a director (1 page)
26 April 2013	Current accounting period extended from 31 March 2014 to 31 July 2014 (1 page)
26 April 2013	Current accounting period extended from 31 March 2014 to 31 July 2014 (1 page)
26 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
26 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
25 April 2013	Termination of appointment of Malkit Gill as a director (1 page)
25 April 2013	Termination of appointment of Malkit Gill as a director (1 page)
11 October 2012	Appointment of Malkit Gill as a director (3 pages)
11 October 2012	Appointment of Malkit Gill as a director (3 pages)
3 September 2012	Appointment of Amitoj Randhawa as a director (3 pages)
3 September 2012	Appointment of Amitoj Randhawa as a director (3 pages)
28 August 2012	Termination of appointment of Malkit Gill as a director (2 pages)
28 August 2012	Appointment of Amitoj Randhana as a director (3 pages)
28 August 2012	Termination of appointment of Malkit Gill as a director (2 pages)
28 August 2012	Appointment of Amitoj Randhana as a director (3 pages)
24 July 2012	Appointment of Malkit Gill as a director (3 pages)
24 July 2012	Termination of appointment of Dilvagh Singh as a director (2 pages)
24 July 2012	Termination of appointment of Dilvagh Singh as a director (2 pages)
24 July 2012	Appointment of Malkit Gill as a director (3 pages)
24 May 2012	Director's details changed for Dilbagh Singh on 16 May 2012 (3 pages)
24 May 2012	Director's details changed for Dilbagh Singh on 16 May 2012 (3 pages)
2 May 2012	Termination of appointment of Jamie Wray as a director (2 pages)
2 May 2012	Termination of appointment of Jamie Wray as a director (2 pages)
16 April 2012	Appointment of Dilbagh Singh as a director (3 pages)
16 April 2012	Appointment of Dilbagh Singh as a director (3 pages)
2 April 2012	Termination of appointment of Stephen Mabbott as a director (1 page)
2 April 2012	Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 2 April 2012 (1 page)
2 April 2012	Appointment of Jamie Wray as a director (2 pages)
2 April 2012	Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 2 April 2012 (1 page)
2 April 2012	Termination of appointment of Stephen Mabbott as a director (1 page)
2 April 2012	Termination of appointment of Brian Reid Ltd. as a secretary (1 page)
2 April 2012	Appointment of Jamie Wray as a director (2 pages)
2 April 2012	Termination of appointment of Brian Reid Ltd. as a secretary (1 page)
30 March 2012	Incorporation (22 pages)
30 March 2012	Incorporation (22 pages)

Strathcove Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland