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NY GLASGOW LTD

Company number SC617871

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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)
10 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Nov 2023 SOAS(A) Voluntary strike-off action has been suspended
31 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2023 DS01 Application to strike the company off the register
13 Jun 2023 AA Total exemption full accounts made up to 31 January 2023
31 May 2023 TM02 Termination of appointment of Margaret Ross as a secretary on 15 April 2023
27 Apr 2023 AP01 Appointment of Mr Alan Dexter as a director on 24 April 2023
27 Apr 2023 PSC01 Notification of Alan David Dexter as a person with significant control on 24 April 2023
27 Apr 2023 TM01 Termination of appointment of Danielle Fleming as a director on 24 April 2023
27 Apr 2023 PSC07 Cessation of Danielle Fleming as a person with significant control on 24 April 2023
06 Feb 2023 AP03 Appointment of Mrs Margaret Ross as a secretary on 1 February 2023
20 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
11 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
14 Sep 2022 TM01 Termination of appointment of Joanne Geraldine Dexter as a director on 1 September 2022
14 Sep 2022 TM01 Termination of appointment of Alan David Dexter as a director on 1 September 2022
11 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
15 Nov 2021 AP01 Appointment of Mrs Joanne Geraldine Dexter as a director on 15 November 2021
15 Nov 2021 AP01 Appointment of Mr Alan David Dexter as a director on 15 November 2021
27 Oct 2021 PSC07 Cessation of Alan David Dexter as a person with significant control on 22 January 2019
13 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
12 Aug 2021 AA Total exemption full accounts made up to 31 January 2020
26 Feb 2021 AD01 Registered office address changed from 180 West Regent Street, C/O Westend Bookkeeping Glasgow Glasgow (City Of) G2 4RW Scotland to Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 26 February 2021
10 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
23 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
28 Jan 2019 PSC01 Notification of Alan Dexter as a person with significant control on 22 January 2019