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GLASGOW NORTH REGENERATION AGENCY LIMITED

Company number SC142452

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2013 DS01 Application to strike the company off the register
09 Apr 2013 AR01 Annual return made up to 3 February 2013 no member list
09 Apr 2013 AD01 Registered office address changed from C/O Glasgow's Regeneration Agency 231 George Street Glasgow G1 1RX United Kingdom on 9 April 2013
30 Jan 2013 AD01 Registered office address changed from C/O Caroline Whyteside 112 Ingram St 5th Floor Glasgow G1 1ET United Kingdom on 30 January 2013
08 Jan 2013 MA Memorandum and Articles of Association
08 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 3 February 2012 no member list
24 Apr 2012 AD01 Registered office address changed from St Rollox House 130 Springburn Road Glasgow Strathclyde G21 1YL on 24 April 2012
23 Apr 2012 TM01 Termination of appointment of Allan Norman Rolland Stewart as a director on 31 March 2011
23 Apr 2012 TM01 Termination of appointment of James Robert Todd as a director on 31 March 2011
23 Apr 2012 TM01 Termination of appointment of Paul Quinn as a director on 31 March 2011
23 Apr 2012 TM01 Termination of appointment of Morag Julie Sweeney as a director on 31 March 2011
23 Apr 2012 TM01 Termination of appointment of Henry William Reid as a director on 31 March 2011
23 Apr 2012 TM01 Termination of appointment of Graham Smith as a director on 31 December 2011
23 Apr 2012 TM01 Termination of appointment of Ellen Hurcombe as a director on 31 March 2011
23 Apr 2012 TM01 Termination of appointment of Veronica Rodden as a director on 31 December 2011
23 Apr 2012 TM01 Termination of appointment of Robert Ronald Knox as a director on 31 March 2011
23 Apr 2012 TM02 Termination of appointment of William Thomas Kelly as a secretary on 23 December 2011
06 Feb 2012 AA Group of companies' accounts made up to 31 March 2011
05 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares transferred & then company struck off 28/03/2011
22 Feb 2011 AR01 Annual return made up to 3 February 2011 no member list
10 Feb 2011 AP01 Appointment of Mr James Robert Todd as a director