| Company Name | Clunivar Marketing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC595554 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2018(5 years, 11 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Ms Gillian Williamson |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2018(6 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 20 October 2020) |
| Role | Commercial Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Clunivar Street Dunfermline KY12 9BP Scotland |
| Director Name | Mr Steven Ewan Campbell |
|---|---|
| Date of Birth | July 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2018(same day as company formation) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Clunivar Street Dunfermline Fife KY12 9BP Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 27 April 2018(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2018(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2018(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 11 Somerset Place Glasgow G3 7JT Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 20 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2020 | Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 2 October 2020 (1 page) |
| 24 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 12 May 2019 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 South Harbour Street Ayr KA7 1JT on 12 May 2019 (1 page) |
| 4 May 2018 | Confirmation statement made on 4 May 2018 with updates (4 pages) |
| 3 May 2018 | Appointment of Ms Gillian Williamson as a director on 3 May 2018 (2 pages) |
| 3 May 2018 | Confirmation statement made on 3 May 2018 with updates (3 pages) |
| 3 May 2018 | Cessation of Steven Ewan Campbell as a person with significant control on 3 May 2018 (1 page) |
| 3 May 2018 | Termination of appointment of Steven Ewan Campbell as a director on 3 May 2018 (1 page) |
| 3 May 2018 | Notification of Gillian Williamson as a person with significant control on 3 May 2018 (2 pages) |
| 28 April 2018 | Appointment of Mr Steven Ewan Campbell as a director on 27 April 2018 (2 pages) |
| 28 April 2018 | Cessation of Codir Limited as a person with significant control on 27 April 2018 (1 page) |
| 28 April 2018 | Notification of Steven Ewan Campbell as a person with significant control on 27 April 2018 (2 pages) |
| 28 April 2018 | Confirmation statement made on 28 April 2018 with updates (5 pages) |
| 27 April 2018 | Incorporation Statement of capital on 2018-04-27
|
| 27 April 2018 | Termination of appointment of Cosec Limited as a director on 27 April 2018 (1 page) |
| 27 April 2018 | Termination of appointment of Cosec Limited as a secretary on 27 April 2018 (1 page) |
| 27 April 2018 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 27 April 2018 (1 page) |
| 27 April 2018 | Termination of appointment of James Stuart Mcmeekin as a director on 27 April 2018 (1 page) |