| Company Name | 76 Waterloo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC579711 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2017(6 years, 6 months ago) |
| Dissolution Date | 10 December 2019 (4 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Simon Small |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Somerset Place Glasgow G3 7JT Scotland |
| Director Name | Mr Peter Duncan Mackay |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Somerset Place Glasgow G3 7JT Scotland |
| Director Name | Mr Marc William Lucchesi Ferrier |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Somerset Place Glasgow G3 7JT Scotland |
| Director Name | Mr Kevin Small |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Somerset Place Glasgow G3 7JT Scotland |
Location
| Registered Address | The Admiral 72a Waterloo Street Glasgow G2 7DA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 10 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2019 | Application to strike the company off the register (1 page) |
| 14 March 2019 | Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to The Admiral 72a Waterloo Street Glasgow G2 7DA on 14 March 2019 (1 page) |
| 14 March 2019 | Termination of appointment of Kevin Small as a director on 14 March 2019 (1 page) |
| 1 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 24 October 2017 | Incorporation Statement of capital on 2017-10-24
|
| 24 October 2017 | Incorporation Statement of capital on 2017-10-24
|