| Company Name | 247 Property Letting (Glasgow) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC428724 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2012(11 years, 9 months ago) |
| Dissolution Date | 12 December 2016 (7 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David John Wright |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2015(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 12 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor 90 St. Vincent Street Glasgow G2 5UB Scotland |
| Director Name | Mark Guenther Schulz |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2012(same day as company formation) |
| Role | Stonemason |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Dalziel Grove Cambuslang Glasgow G72 7UY Scotland |
| Director Name | Mr Mark Breen |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2014(2 years after company formation) |
| Appointment Duration | 9 months (resigned 01 May 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1257 Shettleston Road Shettleston Glasgow G32 7NG Scotland |
| Director Name | Mr David John Wright |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2014(2 years, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 23 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Director Name | Mr Andrew Matthew Wright |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2014(2 years, 5 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 01 May 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
Location
| Registered Address | 7th Floor 90 St. Vincent Street Glasgow G2 5UB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andrew Wright 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,303 |
| Cash | £111,734 |
| Current Liabilities | £76,635 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 September 2016 | Notice of final meeting of creditors (8 pages) |
| 10 March 2016 | Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 10 March 2016 (2 pages) |
| 9 March 2016 | Notice of winding up order (1 page) |
| 9 March 2016 | Court order notice of winding up (1 page) |
| 17 October 2015 | Termination of appointment of Mark Breen as a director on 1 May 2015 (1 page) |
| 17 October 2015 | Termination of appointment of Andrew Matthew Wright as a director on 1 May 2015 (1 page) |
| 17 October 2015 | Termination of appointment of Mark Breen as a director on 1 May 2015 (1 page) |
| 17 October 2015 | Termination of appointment of Andrew Matthew Wright as a director on 1 May 2015 (1 page) |
| 11 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2015 | Appointment of Mr David John Wright as a director on 1 May 2015 (2 pages) |
| 9 August 2015 | Appointment of Mr David John Wright as a director on 1 May 2015 (2 pages) |
| 7 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-02
|
| 13 March 2015 | Appointment of Mr Andrew Matthew Wright as a director on 23 December 2014 (2 pages) |
| 13 March 2015 | Termination of appointment of David John Wright as a director on 23 December 2014 (1 page) |
| 5 February 2015 | Termination of appointment of Mark Guenther Schulz as a director on 23 December 2014 (1 page) |
| 5 February 2015 | Appointment of Mr David John Wright as a director on 23 December 2014 (2 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2014 | Registered office address changed from 1 Dalziel Grove Cambuslang Glasgow G72 7UY Scotland to 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 28 August 2014 (1 page) |
| 28 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 31 July 2014 | Appointment of Mark Breen as a director on 29 July 2014 (4 pages) |
| 26 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 20 July 2012 | Incorporation
|