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MAN'S WORLD GLASGOW LIMITED

Company number SC390647

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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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2019 DS01 Application to strike the company off the register
22 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
22 Nov 2018 AD01 Registered office address changed from 20a Manor Place Manor Place Edinburgh Midlothian EH3 7DS Scotland to 20a Manor Place Edinburgh Midlothian EH3 7DS on 22 November 2018
13 Sep 2018 AA Total exemption full accounts made up to 31 July 2018
15 Aug 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 July 2018
20 Apr 2018 TM01 Termination of appointment of Hilary Traquair Wilkie as a director on 20 April 2018
20 Apr 2018 MR04 Satisfaction of charge SC3906470001 in full
23 Feb 2018 TM01 Termination of appointment of Fiona Mary Mclean-Foreman as a director on 23 February 2018
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
08 Nov 2017 AP01 Appointment of Mrs Fiona Mary Mclean-Foreman as a director on 8 November 2017
08 Nov 2017 TM01 Termination of appointment of Ewan Laing Mclean-Foreman as a director on 8 November 2017
08 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 14/11/2016
05 Jun 2017 AD01 Registered office address changed from 192 Fenwick Road Giffnock Glasgow G46 6UE to 20a Manor Place Manor Place Edinburgh Midlothian EH3 7DS on 5 June 2017
18 Apr 2017 CH01 Director's details changed for Mr Douglas Scott Wilkie on 18 April 2017
20 Feb 2017 MAR Re-registration of Memorandum and Articles
20 Feb 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Feb 2017 RR06 Re-registration from a private unlimited company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT1 ‐ Certificate of re-registration from Unlimited to Limited
16 Jan 2017 CS01 Confirmation statement made on 14 November 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 08/06/2017
23 Feb 2016 TM01 Termination of appointment of John Brent Hiddleston as a director on 15 February 2016
23 Feb 2016 TM01 Termination of appointment of Ishbel Anne Hiddleston as a director on 15 February 2016
23 Feb 2016 AP01 Appointment of Mr Ewan Laig Mclean-Foreman as a director on 15 February 2016
23 Feb 2016 AP01 Appointment of Hilary Traquair Wilkie as a director on 15 February 2016
23 Feb 2016 AP01 Appointment of Mr Douglas Scott Wilkie as a director on 15 February 2016