| Company Name | Glenamber Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC428277 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2012(11 years, 9 months ago) |
| Dissolution Date | 26 September 2014 (9 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mrs Shona Shaw |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2012(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 26 September 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Kingsland View East Kilbride Glasgow G75 8FW Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 3 Kingsland View East Kilbride Glasgow G75 8FW Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride West |
Shareholders
| 1 at £1 | Stephen Mabbott LTD. 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 26 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2014 | Application to strike the company off the register (3 pages) |
| 21 May 2014 | Application to strike the company off the register (3 pages) |
| 2 September 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 28 August 2012 | Appointment of Mrs Shona Shaw as a director (2 pages) |
| 28 August 2012 | Registered office address changed from 73 Union Street Greenock Renfrewshire PA16 8BG on 28 August 2012 (1 page) |
| 28 August 2012 | Appointment of Mrs Shona Shaw as a director (2 pages) |
| 28 August 2012 | Registered office address changed from 73 Union Street Greenock Renfrewshire PA16 8BG on 28 August 2012 (1 page) |
| 3 August 2012 | Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 3 August 2012 (2 pages) |
| 3 August 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 3 August 2012 | Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 3 August 2012 (2 pages) |
| 3 August 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 3 August 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 3 August 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 3 August 2012 | Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 3 August 2012 (2 pages) |
| 13 July 2012 | Incorporation (22 pages) |
| 13 July 2012 | Incorporation (22 pages) |