Glasgow
G4 0AD
Scotland
Director Name | Mr Federico Vecchioli |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | French |
Status | Closed |
Appointed | 01 November 2017(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 26 February 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brittanic House 9 Canal Street Glasgow G4 0AD Scotland |
Director Name | Mr Simon Squair Hodgson |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Atholl Crescent Edinburgh EH3 8EJ Scotland |
Director Name | Mr Alister William Jack |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Atholl Crescent Edinburgh EH3 8EJ Scotland |
Director Name | Mr Peter David Roper Landale |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Atholl Crescent Edinburgh EH3 8EJ Scotland |
Director Name | Mr Diego Arroyo |
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Date of Birth | November 1987 (Born 36 years ago) |
Nationality | Mexican |
Status | Resigned |
Appointed | 16 October 2014(2 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 01 November 2017) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 23 Savile Row London W1S 2ET |
Director Name | Mr Mehran Charania |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 16 October 2014(2 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 01 November 2017) |
Role | Ceo And Director, Ready Steady Store Limited |
Country of Residence | United Kingdom |
Correspondence Address | 11 Bryanston House Dorset Street London W1V 6QU |
Director Name | Federico Olvia |
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Date of Birth | July 1988 (Born 35 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 16 October 2014(2 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 01 November 2017) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 23 Savile Row London W1S 2ET |
Director Name | Mr Akbar Abdul Rafiq |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2014(2 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 01 November 2017) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 23 Savile Row London W1S 2ET |
Director Name | Mr Rajveer Ranawat |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2014(2 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 01 November 2017) |
Role | Chairman , Ready Steady Store Limited |
Country of Residence | England |
Correspondence Address | 40 Chatsworth Road Cricklewood London NW2 4BT |
Director Name | Mr Akbar Abdul Aziz Rafiq |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2014(2 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 01 November 2017) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 23 Savile Row London W1S 2ET |
Secretary Name | Sam Ahmed |
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Status | Resigned |
Appointed | 01 November 2017(5 years, 6 months after company formation) |
Appointment Duration | 11 months (resigned 30 September 2018) |
Role | Company Director |
Correspondence Address | Safestore Centre 9 Canal Street Glasgow G4 0AD Scotland |
Secretary Name | Gillespie Macandrew Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 2015(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 November 2017) |
Correspondence Address | 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland |
Registered Address | Safestore Centre 9 Canal Street Glasgow G4 0AD Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
1 at £1 | Alligator Self Storage LTD 100.00% Ordinary |
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Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
16 October 2014 | Delivered on: 24 October 2014 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: No specific land, ship aircraft or I.P. has been charged other than the real property. For full details of fixed charges, please refer to the charging document directly. Outstanding |
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16 October 2014 | Delivered on: 24 October 2014 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Outstanding |
16 October 2014 | Delivered on: 24 October 2014 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Outstanding |
9 November 2017 | Satisfaction of charge SC4226840002 in full (4 pages) |
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9 November 2017 | Satisfaction of charge SC4226840001 in full (4 pages) |
9 November 2017 | Satisfaction of charge SC4226840003 in full (4 pages) |
3 November 2017 | Previous accounting period extended from 30 September 2017 to 31 October 2017 (1 page) |
2 November 2017 | Termination of appointment of Mehran Charania as a director on 1 November 2017 (1 page) |
2 November 2017 | Termination of appointment of Diego Arroyo as a director on 1 November 2017 (1 page) |
2 November 2017 | Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 1 November 2017 (1 page) |
2 November 2017 | Termination of appointment of Federico Olvia as a director on 1 November 2017 (1 page) |
2 November 2017 | Termination of appointment of Rajveer Ranawat as a director on 1 November 2017 (1 page) |
2 November 2017 | Termination of appointment of Akbar Abdul Rafiq as a director on 1 November 2017 (1 page) |
1 November 2017 | Appointment of Mr Federico Vecchioli as a director on 1 November 2017 (2 pages) |
1 November 2017 | Appointment of Mr Andrew Brian Jones as a director on 1 November 2017 (2 pages) |
1 November 2017 | Appointment of Sam Ahmed as a secretary on 1 November 2017 (2 pages) |
1 November 2017 | Registered office address changed from 5 Atholl Crecent Atholl Crescent Edinburgh EH3 8EJ to Safestore Centre 9 Canal Street Glasgow G4 0AD on 1 November 2017 (1 page) |
10 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
20 January 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
9 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
20 January 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
3 September 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
19 August 2015 | Appointment of Gillespie Macandrew Secretaries Limited as a secretary on 19 August 2015 (2 pages) |
29 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
29 June 2015 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Lothian EH3 9BA to 5 Atholl Crecent Atholl Crescent Edinburgh EH3 8EJ on 29 June 2015 (1 page) |
27 November 2014 | Appointment of Mr Rajveer Ranawat as a director on 16 October 2014 (3 pages) |
11 November 2014 | Termination of appointment of Simon Squair Hodgson as a director on 16 October 2014 (2 pages) |
11 November 2014 | Auditor's resignation (1 page) |
10 November 2014 | Termination of appointment of Alister William Jack as a director on 16 October 2014 (2 pages) |
10 November 2014 | Appointment of Akbar Abdul Rafiq as a director on 16 October 2014 (3 pages) |
10 November 2014 | Appointment of Diego Arroyo as a director on 16 October 2014 (3 pages) |
10 November 2014 | Appointment of Mehran Charania as a director on 16 October 2014 (3 pages) |
10 November 2014 | Appointment of Federico Olvia as a director on 16 October 2014 (3 pages) |
10 November 2014 | Termination of appointment of Peter David Roper Landale as a director on 16 October 2014 (2 pages) |
6 November 2014 | Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 16 October 2014 (2 pages) |
6 November 2014 | Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to Edinburgh Quay 133 Fountainbridge Edinburgh Lothian EH3 9BA on 6 November 2014 (2 pages) |
6 November 2014 | Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to Edinburgh Quay 133 Fountainbridge Edinburgh Lothian EH3 9BA on 6 November 2014 (2 pages) |
4 November 2014 | Memorandum and Articles of Association (17 pages) |
4 November 2014 | Resolutions
|
24 October 2014 | Registration of charge SC4226840002, created on 16 October 2014 (121 pages) |
24 October 2014 | Registration of charge SC4226840001, created on 16 October 2014 (21 pages) |
24 October 2014 | Registration of charge SC4226840003, created on 16 October 2014 (134 pages) |
8 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
14 February 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
20 September 2013 | Current accounting period extended from 30 April 2013 to 30 September 2013 (1 page) |
14 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (6 pages) |
25 April 2012 | Incorporation (24 pages) |