DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED: Filings

  • Overview

    Company NameDEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07314822
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Stewart Whittle as a director on Sep 25, 2017

    2 pagesAP01

    Termination of appointment of Bradley David Cassels as a director on Sep 29, 2017

    1 pagesTM01

    Confirmation statement made on Aug 09, 2017 with updates

    4 pagesCS01

    Notification of Development Securities (Investment Ventures) Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Full accounts made up to Feb 29, 2016

    19 pagesAA

    Termination of appointment of Charles Julian Barwick as a director on Sep 07, 2016

    1 pagesTM01

    Confirmation statement made on Jul 27, 2016 with updates

    5 pagesCS01

    Termination of appointment of Michael Henry Marx as a director on Feb 29, 2016

    1 pagesTM01

    Appointment of Mr Richard Upton as a director on Feb 08, 2016

    2 pagesAP01

    Appointment of Mr Bradley David Cassels as a director on Feb 08, 2016

    2 pagesAP01

    Director's details changed for Mr Charles Julian Barwick on Nov 09, 2015

    2 pagesCH01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Director's details changed for Mr Michael Henry Marx on Nov 09, 2015

    2 pagesCH01

    Director's details changed for Mr Matthew Simon Weiner on Nov 09, 2015

    2 pagesCH01

    Director's details changed for Mr Marcus Owen Shepherd on Nov 09, 2015

    2 pagesCH01

    Secretary's details changed for Mr Chris Barton on Nov 09, 2015

    1 pagesCH03

    Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on Nov 11, 2015

    1 pagesAD01

    Full accounts made up to Feb 28, 2015

    16 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Chris Barton as a secretary on Jan 05, 2015

    2 pagesAP03

    Termination of appointment of Marcus Owen Shepherd as a secretary on Jan 05, 2015

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0