- Company Overview for GLASGOW (IS) LTD (SC454788)
- Filing history for GLASGOW (IS) LTD (SC454788)
- People for GLASGOW (IS) LTD (SC454788)
- Insolvency for GLASGOW (IS) LTD (SC454788)
- More for GLASGOW (IS) LTD (SC454788)
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) |
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13 Oct 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Jul 2021 | WU16(Scot) | Court order for early dissolution in a winding-up by the court | |
23 Jul 2019 | AD01 | Registered office address changed from The Managers Office Level 2 the Paisley Centre Paisley Renfrewshire PA1 2AW to C/O Wri Associates Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 23 July 2019 | |
17 Jul 2019 | RESOLUTIONS |
Resolutions
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24 Dec 2018 | AA | Total exemption full accounts made up to 30 December 2017 | |
27 Sep 2018 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 | |
23 Aug 2018 | CS01 | Confirmation statement made on 18 July 2018 with no updates | |
23 Aug 2018 | PSC07 | Cessation of Birwood Property Ltd as a person with significant control on 6 July 2016 | |
31 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
29 Aug 2017 | CS01 | Confirmation statement made on 18 July 2017 with no updates | |
09 Feb 2017 | CH01 | Director's details changed for Mr Jordan Burnett on 3 February 2017 | |
08 Feb 2017 | AA | Total exemption small company accounts made up to 31 December 2015 | |
14 Sep 2016 | CS01 | Confirmation statement made on 18 July 2016 with updates | |
25 Jul 2016 | AAMD | Amended total exemption small company accounts made up to 31 December 2014 | |
28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
20 Aug 2015 | AR01 |
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
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13 Jul 2015 | AP01 | Appointment of Mrs Gavina Hitchcock as a director on 8 June 2015 | |
13 Jul 2015 | AP01 | Appointment of Mr Christopher Hitchcock as a director on 8 June 2015 | |
13 Jul 2015 | AP01 | Appointment of Mr Jordan Burnett as a director on 8 June 2015 | |
13 Jul 2015 | TM01 | Termination of appointment of Tom Mcnaught as a director on 8 June 2015 | |
03 Apr 2015 | AA01 | Previous accounting period extended from 31 July 2014 to 31 December 2014 | |
26 Mar 2015 | AR01 |
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2015-03-26
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21 Feb 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
16 Feb 2015 | AD01 | Registered office address changed from , 272 Bath Street, Glasgow, G2 4JR, United Kingdom to The Managers Office Level 2 the Paisley Centre Paisley Renfrewshire PA1 2AW on 16 February 2015 | |
14 Nov 2014 | GAZ1 | First Gazette notice for compulsory strike-off |