| Company Name | 171 Rox Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC451201 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2013(10 years, 10 months ago) |
| Dissolution Date | 10 April 2015 (9 years ago) |
| Previous Name | C & P Marine Recruitment And Training Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Ms Collette Collin |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2014(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (closed 10 April 2015) |
| Role | Driector |
| Country of Residence | Scotland |
| Correspondence Address | 2/2 63 Sutcliffe Road Glasgow G13 1AQ Scotland |
| Director Name | Mr Hamish Graham McLean |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brambleywood Buchanan Castle Estate Drymen Glasgow G63 0HX Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 30 May 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Mrs Sheridan McLean |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2013(1 day after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 18 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brambleywood Buchanan Castle Estate Drymen Glasgow G63 0HX Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2013(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2013(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mclean Leisure LTD 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 10 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2014 | Application to strike the company off the register (3 pages) |
| 4 December 2014 | Application to strike the company off the register (3 pages) |
| 30 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 18 March 2014 | Termination of appointment of Hamish Graham Mclean as a director on 18 March 2014 (1 page) |
| 18 March 2014 | Termination of appointment of Hamish Graham Mclean as a director on 18 March 2014 (1 page) |
| 18 March 2014 | Termination of appointment of Sheridan Mclean as a director on 18 March 2014 (1 page) |
| 18 March 2014 | Appointment of Ms Collette Collin as a director on 18 March 2014 (2 pages) |
| 18 March 2014 | Termination of appointment of Sheridan Mclean as a director on 18 March 2014 (1 page) |
| 18 March 2014 | Appointment of Ms Collette Collin as a director on 18 March 2014 (2 pages) |
| 21 February 2014 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 21 February 2014 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 21 February 2014 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 19 July 2013 | Appointment of Mrs Sheridan Mclean as a director on 31 May 2013 (2 pages) |
| 19 July 2013 | Appointment of Mr Hamish Graham Mclean as a director on 30 May 2013 (2 pages) |
| 19 July 2013 | Company name changed c & p marine recruitment and training LTD\certificate issued on 19/07/13
|
| 19 July 2013 | Statement of capital following an allotment of shares on 31 May 2013
|
| 19 July 2013 | Appointment of Mr Hamish Graham Mclean as a director on 30 May 2013 (2 pages) |
| 19 July 2013 | Statement of capital following an allotment of shares on 31 May 2013
|
| 19 July 2013 | Appointment of Mrs Sheridan Mclean as a director on 31 May 2013 (2 pages) |
| 19 July 2013 | Company name changed c & p marine recruitment and training LTD\certificate issued on 19/07/13
|
| 30 May 2013 | Termination of appointment of Cosec Limited as a secretary on 30 May 2013 (1 page) |
| 30 May 2013 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 30 May 2013 (1 page) |
| 30 May 2013 | Termination of appointment of Cosec Limited as a director on 30 May 2013 (1 page) |
| 30 May 2013 | Termination of appointment of James Stuart Mcmeekin as a director on 30 May 2013 (1 page) |
| 30 May 2013 | Termination of appointment of Cosec Limited as a secretary on 30 May 2013 (1 page) |
| 30 May 2013 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 30 May 2013 (1 page) |
| 30 May 2013 | Incorporation (28 pages) |
| 30 May 2013 | Incorporation (28 pages) |
| 30 May 2013 | Termination of appointment of Cosec Limited as a director on 30 May 2013 (1 page) |
| 30 May 2013 | Termination of appointment of James Stuart Mcmeekin as a director on 30 May 2013 (1 page) |