| Company Name | Arbuthnot (Tradeston) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC477933 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2014(9 years, 11 months ago) |
| Dissolution Date | 12 July 2016 (7 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Tony Castrey |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2015(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 12 July 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 144 The Hatrack St Vincent Street Glasgow G2 5LQ Scotland |
| Director Name | Mr Keith Kirk |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 144 St. Vincent Street Glasgow G2 5LQ Scotland |
| Director Name | Mr Stuart John Spence |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2015(1 year, 7 months after company formation) |
| Appointment Duration | 1 day (resigned 19 December 2015) |
| Role | Business Development |
| Country of Residence | Scotland |
| Correspondence Address | Suite 7/4 The Pinnacle 160 Bothwell Street Glasgow G2 7EA Scotland |
Location
| Registered Address | 144 The Hatrack St Vincent Street Glasgow G2 5LQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £1 | Anthony Castrey 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 12 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2016 | Appointment of Mr Tony Castrey as a director on 1 January 2015 (2 pages) |
| 1 February 2016 | Appointment of Mr Tony Castrey as a director on 1 January 2015 (2 pages) |
| 22 January 2016 | Registered office address changed from Suite 7/4 the Pinnacle 160 Bothwell Street Glasgow G2 7EA Scotland to 144 the Hatrack St Vincent Street Glasgow G2 5LQ on 22 January 2016 (1 page) |
| 22 January 2016 | Registered office address changed from Suite 7/4 the Pinnacle 160 Bothwell Street Glasgow G2 7EA Scotland to 144 the Hatrack St Vincent Street Glasgow G2 5LQ on 22 January 2016 (1 page) |
| 21 January 2016 | Termination of appointment of Stuart John Spence as a director on 19 December 2015 (1 page) |
| 21 January 2016 | Termination of appointment of Stuart John Spence as a director on 19 December 2015 (1 page) |
| 18 December 2015 | Appointment of Mr Stuart John Spence as a director on 18 December 2015 (2 pages) |
| 18 December 2015 | Appointment of Mr Stuart John Spence as a director on 18 December 2015 (2 pages) |
| 14 December 2015 | Registered office address changed from 144 st. Vincent Street Glasgow G2 5LQ United Kingdom to Suite 7/4 the Pinnacle 160 Bothwell Street Glasgow G2 7EA on 14 December 2015 (1 page) |
| 14 December 2015 | Registered office address changed from 144 st. Vincent Street Glasgow G2 5LQ United Kingdom to Suite 7/4 the Pinnacle 160 Bothwell Street Glasgow G2 7EA on 14 December 2015 (1 page) |
| 19 October 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 27 August 2015 | Termination of appointment of Keith Kirk as a director on 19 August 2015 (2 pages) |
| 27 August 2015 | Termination of appointment of Keith Kirk as a director on 19 August 2015 (2 pages) |
| 20 May 2014 | Incorporation Statement of capital on 2014-05-20
|
| 20 May 2014 | Incorporation Statement of capital on 2014-05-20
|