Company NameGlentrade Llp
Company StatusDissolved
Company NumberSO301649
CategoryLimited Liability Partnership
Incorporation Date13 December 2007(16 years, 3 months ago)
Dissolution Date19 June 2015 (8 years, 9 months ago)

Directors

LLP Designated Member NameMs Delia Torres Vargas
Date of BirthOctober 1954 (Born 69 years ago)
NationalityPanamanian
StatusClosed
Appointed13 December 2007(same day as company formation)
RoleCompany Director
Country of ResidencePanama
Correspondence AddressCentury Tower Building
Ricardo J. Alfaro Ave, 19th Floor
Office 1903, Panama City
Panama
LLP Designated Member NameNilka Urieta
Date of BirthDecember 1970 (Born 53 years ago)
StatusClosed
Appointed13 December 2007(same day as company formation)
RoleCompany Director
Country of ResidencePanama
Correspondence AddressCentury Tower Building
Ricardo J.Alfaro Avenue, 19th Floor
Office 1903, Panama City
Panama

Location

Registered Address18/2 Royston Mains Street
Edinburgh
EH5 1LB
Scotland
ConstituencyEdinburgh North and Leith
WardForth
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2015First Gazette notice for compulsory strike-off (1 page)
27 February 2015First Gazette notice for compulsory strike-off (1 page)
16 September 2014Accounts made up to 31 December 2013 (1 page)
16 September 2014Accounts made up to 31 December 2013 (1 page)
7 April 2014Registered office address changed from Room 3/1 48 Carnarvon Street Glasgow G3 6HP on 7 April 2014 (1 page)
7 April 2014Registered office address changed from Room 3/1 48 Carnarvon Street Glasgow G3 6HP on 7 April 2014 (1 page)
7 April 2014Registered office address changed from Room 3/1 48 Carnarvon Street Glasgow G3 6HP on 7 April 2014 (1 page)
14 October 2013Annual return made up to 14 October 2013 (3 pages)
14 October 2013Annual return made up to 14 October 2013 (3 pages)
10 September 2013Accounts made up to 31 December 2012 (1 page)
10 September 2013Accounts made up to 31 December 2012 (1 page)
20 June 2013Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH on 20 June 2013 (1 page)
20 June 2013Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH on 20 June 2013 (1 page)
18 December 2012Annual return made up to 13 December 2012 (3 pages)
18 December 2012Annual return made up to 13 December 2012 (3 pages)
3 December 2012Accounts made up to 31 December 2011 (5 pages)
3 December 2012Accounts made up to 31 December 2011 (5 pages)
24 January 2012Annual return made up to 13 December 2011 (3 pages)
24 January 2012Annual return made up to 13 December 2011 (3 pages)
3 November 2011Registered office address changed from 16/5 West Pilton Rise Edinburgh EH4 4UQ on 3 November 2011 (2 pages)
3 November 2011Registered office address changed from 16/5 West Pilton Rise Edinburgh EH4 4UQ on 3 November 2011 (2 pages)
3 November 2011Registered office address changed from 16/5 West Pilton Rise Edinburgh EH4 4UQ on 3 November 2011 (2 pages)
26 May 2011Accounts made up to 31 December 2010 (6 pages)
26 May 2011Accounts made up to 31 December 2010 (6 pages)
24 May 2011Annual return made up to 13 December 2010 (3 pages)
24 May 2011Annual return made up to 13 December 2010 (3 pages)
18 February 2010Accounts made up to 31 December 2009 (6 pages)
18 February 2010Accounts made up to 31 December 2009 (6 pages)
18 February 2010Annual return made up to 13 December 2009 (8 pages)
18 February 2010Annual return made up to 13 December 2009 (8 pages)
21 April 2009Annual return made up to 13/12/08 (2 pages)
21 April 2009Annual return made up to 13/12/08 (2 pages)
26 February 2009Accounts made up to 31 December 2008 (6 pages)
26 February 2009Accounts made up to 31 December 2008 (6 pages)
13 December 2007Incorporation (3 pages)
13 December 2007Incorporation (3 pages)