Company NameGiftstation Ltd
Company StatusDissolved
Company NumberSC487834
CategoryPrivate Limited Company
Incorporation Date30 September 2014(9 years, 7 months ago)
Dissolution Date9 August 2016 (7 years, 8 months ago)
Previous NameGreen Chilli Dining Ltd

Directors

Director NameMr Bilal Asad
Date of BirthMarch 1984 (Born 40 years ago)
NationalityPakistani
StatusClosed
Appointed18 March 2015(5 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (closed 09 August 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRoom 7, First Floor, 153 Queen Street
Glasgow
G1 3BJ
Scotland
Director NameMrs Poonam Kaur
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRoom 7, First Floor, 153 Queen Street
Glasgow
G1 3BJ
Scotland
Director NameMiss Kelly Pender
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2014(1 month after company formation)
Appointment Duration4 months, 2 weeks (resigned 19 March 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRoom 7, First Floor, 153 Queen Street
Glasgow
G1 3BJ
Scotland

Location

Registered AddressRoom 7, First Floor, 153
Queen Street
Glasgow
G1 3BJ
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

9 August 2016Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2016Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2016Compulsory strike-off action has been suspended (1 page)
26 January 2016Compulsory strike-off action has been suspended (1 page)
22 December 2015First Gazette notice for compulsory strike-off (1 page)
22 December 2015First Gazette notice for compulsory strike-off (1 page)
31 March 2015Termination of appointment of Kelly Pender as a director on 19 March 2015 (1 page)
31 March 2015Termination of appointment of Kelly Pender as a director on 19 March 2015 (1 page)
31 March 2015Appointment of Mr Bilal Asad as a director on 18 March 2015 (2 pages)
31 March 2015Appointment of Mr Bilal Asad as a director on 18 March 2015 (2 pages)
12 November 2014Appointment of Miss1 Kelly Pender as a director on 3 November 2014 (2 pages)
12 November 2014Termination of appointment of Poonam Kaur as a director on 10 November 2014 (1 page)
12 November 2014Appointment of Miss1 Kelly Pender as a director on 3 November 2014 (2 pages)
12 November 2014Appointment of Miss1 Kelly Pender as a director on 3 November 2014 (2 pages)
12 November 2014Company name changed green chilli dining LTD\certificate issued on 12/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-11
(3 pages)
12 November 2014Termination of appointment of Poonam Kaur as a director on 10 November 2014 (1 page)
12 November 2014Company name changed green chilli dining LTD\certificate issued on 12/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-11
(3 pages)
30 September 2014Incorporation
Statement of capital on 2014-09-30
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 September 2014Incorporation
Statement of capital on 2014-09-30
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)