| Company Name | Acquisition 395445680 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC473246 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2014(10 years ago) |
| Dissolution Date | 13 February 2021 (3 years, 2 months ago) |
| Previous Name | Garden Rooms For Life Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 41202 | Construction of domestic buildings |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mrs Nataliia Fox |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Ukrainian |
| Status | Closed |
| Appointed | 27 April 2017(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 13 February 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
| Director Name | Mrs Nataliia Fox (Aka Lutsenko) |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Ukrainian |
| Status | Closed |
| Appointed | 27 April 2017(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 13 February 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
| Director Name | Mr George Thomas Mowat |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 40 Rigil House High Street Glasgow G1 1NL 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 |
Shareholders
| 100 at £10 | George Mowat 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 11 December 2017 | Registered office address changed from 40 Rigil House High Street Glasgow G1 1NL United Kingdom to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 11 December 2017 (2 pages) |
|---|---|
| 13 November 2017 | Notice of winding up order (1 page) |
| 13 November 2017 | Court order notice of winding up (1 page) |
| 14 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2017 | Resolutions
|
| 12 October 2017 | Appointment of Mrs Nataliia Fox as a director on 27 April 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 12 October 2017 | Notification of Nataliia Fox as a person with significant control on 27 April 2017 (2 pages) |
| 12 October 2017 | Registered office address changed from 43 the Bridges Dalgety Bay Dunfermline Fife KY11 9XZ to 40 Rigil House High Street Glasgow G1 1NL on 12 October 2017 (1 page) |
| 12 October 2017 | Termination of appointment of George Thomas Mowat as a director on 27 April 2017 (1 page) |
| 8 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 22 February 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 26 March 2015 | Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 26 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 24 March 2014 | Incorporation Statement of capital on 2014-03-24
|