| Company Name | Fortress Glasgow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC647936 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2019(4 years, 5 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Mr Jason Drummond |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 25 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Lloyd Street Phase 2, Unit 3 Glasgow G73 1NP Scotland |
| Director Name | Mr Thomas Hughes |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 25 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 59 Broomhall Road Edinburgh EH12 7PP Scotland |
| Director Name | Mr James Mackenzie |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 25 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 92 Loch Loyal East Kilbride Glasgow G74 2DE Scotland |
| Director Name | Mr Mateusz Marek Tokarczyk |
|---|---|
| Date of Birth | January 1992 (Born 32 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 25 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 145 Broomhall Crescent Edinburgh EH12 7PJ Scotland |
| Director Name | Miss Clare Bauldie |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 09 March 2020(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 01 July 2020) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 2 Lloyd Street Phase 2, Unit 3, Rutherglen Glasgow G73 1NP Scotland |
Location
| Registered Address | 2 Lloyd Street Phase 2, Unit 3 Glasgow G73 1NP Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Rutherglen Central and North |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 25 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
|---|---|
| 17 August 2020 | Termination of appointment of Clare Bauldie as a director on 1 July 2020 (1 page) |
| 17 August 2020 | Registered office address changed from Suite 3, 24 Stonelaw Road Rutherglen Glasgow G73 3TW Scotland to 2 Lloyd Street Phase 2, Unit 3 Glasgow G73 1NP on 17 August 2020 (1 page) |
| 19 June 2020 | Registered office address changed from 2 Lloyd Street, Phase 2, Unit 3, Rutherglen Glasgow G73 1NP Scotland to Suite 3, 24 Stonelaw Road Rutherglen Glasgow G73 3TW on 19 June 2020 (1 page) |
| 8 June 2020 | Termination of appointment of Mateusz Marek Tokarczyk as a director on 1 June 2020 (1 page) |
| 24 April 2020 | Registered office address changed from 7 Simpson Parkway Livingstone EH54 7FN Scotland to 2 Lloyd Street, Phase 2, Unit 3, Rutherglen Glasgow G73 1NP on 24 April 2020 (1 page) |
| 24 April 2020 | Director's details changed for Miss Claire Bauldie on 24 April 2020 (2 pages) |
| 18 March 2020 | Registered office address changed from Phase 2 Unit 3 Lloyd Street Rutherglen G73 1NP Scotland to 7 Simpson Parkway Livingstone EH54 7FN on 18 March 2020 (1 page) |
| 9 March 2020 | Appointment of Miss Claire Bauldie as a director on 9 March 2020 (2 pages) |
| 6 March 2020 | Termination of appointment of James Mackenzie as a director on 2 March 2020 (1 page) |
| 6 March 2020 | Registered office address changed from 51 Whitlawburn Terrace Cambuslang Glasgow G72 8BZ Scotland to Phase 2 Unit 3 Lloyd Street Rutherglen G73 1NP on 6 March 2020 (1 page) |
| 20 February 2020 | Termination of appointment of Thomas Hughes as a director on 20 February 2020 (1 page) |
| 20 February 2020 | Cessation of Thomas Hughes as a person with significant control on 1 February 2020 (1 page) |
| 25 November 2019 | Incorporation Statement of capital on 2019-11-25
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