Glasgow
G1 3DN
Scotland
Director Name | Mr Michael Craig |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 May 2017(same day as company formation) |
Role | Managing Director |
Country of Residence | Singapore |
Correspondence Address | C/O Lindsays 100 Queen Street Glasgow G1 3DN Scotland |
Director Name | Patrick Joseph Boyle |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2018(7 months, 2 weeks after company formation) |
Appointment Duration | 6 months, 1 week (resigned 16 July 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Lindsays 100 Queen Street Glasgow G1 3DN Scotland |
Director Name | Christopher Conway |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2018(7 months, 2 weeks after company formation) |
Appointment Duration | 6 months, 1 week (resigned 16 July 2018) |
Role | Company Director |
Country of Residence | Indonesia |
Correspondence Address | C/O Lindsays 100 Queen Street Glasgow G1 3DN Scotland |
Director Name | Alan Melrose Hyslop |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2018(7 months, 2 weeks after company formation) |
Appointment Duration | 6 months, 1 week (resigned 16 July 2018) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | C/O Lindsays 100 Queen Street Glasgow G1 3DN Scotland |
Director Name | Lian Sum Koh |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 09 January 2018(7 months, 2 weeks after company formation) |
Appointment Duration | 6 months, 1 week (resigned 16 July 2018) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | C/O Lindsays 100 Queen Street Glasgow G1 3DN Scotland |
Registered Address | C/O Lindsays 100 Queen Street Glasgow G1 3DN Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 9 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
27 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
31 August 2018 | Application to strike the company off the register (3 pages) |
25 July 2018 | Termination of appointment of Christopher Conway as a director on 16 July 2018 (1 page) |
25 July 2018 | Termination of appointment of Alan Melrose Hyslop as a director on 16 July 2018 (1 page) |
25 July 2018 | Termination of appointment of Patrick Joseph Boyle as a director on 16 July 2018 (1 page) |
25 July 2018 | Termination of appointment of Lian Sum Koh as a director on 16 July 2018 (1 page) |
1 June 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
12 January 2018 | Appointment of Christopher Conway as a director on 9 January 2018 (2 pages) |
12 January 2018 | Appointment of Christopher Conway as a director on 9 January 2018 (2 pages) |
11 January 2018 | Appointment of Lian Sum Koh as a director on 9 January 2018 (2 pages) |
11 January 2018 | Appointment of Lian Sum Koh as a director on 9 January 2018 (2 pages) |
11 January 2018 | Appointment of Alan Melrose Hyslop as a director on 9 January 2018 (2 pages) |
11 January 2018 | Appointment of Patrick Joseph Boyle as a director on 9 January 2018 (2 pages) |
11 January 2018 | Appointment of Alan Melrose Hyslop as a director on 9 January 2018 (2 pages) |
11 January 2018 | Appointment of Patrick Joseph Boyle as a director on 9 January 2018 (2 pages) |
25 September 2017 | Registered office address changed from C/O Lindsays 1 Royal Bank Place Buchanan Street Glasgow G1 3AA Scotland to C/O Lindsays 100 Queen Street Glasgow G1 3DN on 25 September 2017 (1 page) |
25 September 2017 | Registered office address changed from C/O Lindsays 1 Royal Bank Place Buchanan Street Glasgow G1 3AA Scotland to C/O Lindsays 100 Queen Street Glasgow G1 3DN on 25 September 2017 (1 page) |
24 May 2017 | Incorporation Statement of capital on 2017-05-24
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24 May 2017 | Incorporation Statement of capital on 2017-05-24
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