Glasgow
G2 5RZ
Scotland
Director Name | Mrs Karen Payne |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 December 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 302 St. Vincent Street Glasgow G2 5RZ Scotland |
Director Name | Mr Gary James Thomson Potts |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 December 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 302 St. Vincent Street Glasgow G2 5RZ Scotland |
Director Name | Mrs Laura Potts |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 December 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 302 St. Vincent Street Glasgow G2 5RZ Scotland |
Registered Address | 302 St. Vincent Street Glasgow G2 5RZ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 8 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
8 February 2018 | Delivered on: 13 February 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: N/A. Outstanding |
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26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
4 December 2018 | Application to strike the company off the register (2 pages) |
9 November 2018 | Satisfaction of charge SC5831970001 in full (1 page) |
15 February 2018 | Sub-division of shares on 5 February 2018 (5 pages) |
15 February 2018 | Sub-division of shares on 5 February 2018 (5 pages) |
13 February 2018 | Registration of charge SC5831970001, created on 8 February 2018 (9 pages) |
12 February 2018 | Resolutions
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12 February 2018 | Statement of capital on 12 February 2018
|
12 February 2018 | Solvency Statement dated 08/02/18 (1 page) |
12 February 2018 | Statement by Directors (1 page) |
9 February 2018 | Change of share class name or designation (2 pages) |
9 February 2018 | Statement by Directors (1 page) |
9 February 2018 | Resolutions
|
9 February 2018 | Resolutions
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9 February 2018 | Solvency Statement dated 07/02/18 (1 page) |
9 February 2018 | Statement of capital on 9 February 2018
|
8 February 2018 | Resolutions
|
8 February 2018 | Change of share class name or designation (2 pages) |
8 February 2018 | Statement of capital following an allotment of shares on 5 February 2018
|
20 December 2017 | Resolutions
|
5 December 2017 | Incorporation Statement of capital on 2017-12-05
|
5 December 2017 | Incorporation Statement of capital on 2017-12-05
|