GLASGOW STOCKHOLDERS TRUST LIMITED

GLASGOW STOCKHOLDERS TRUST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameGLASGOW STOCKHOLDERS TRUST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC014842
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLASGOW STOCKHOLDERS TRUST LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GLASGOW STOCKHOLDERS TRUST LIMITED located?

    Registered Office Address
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GLASGOW STOCKHOLDERS TRUST LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANYNov 30, 1927Nov 30, 1927

    What are the latest accounts for GLASGOW STOCKHOLDERS TRUST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for GLASGOW STOCKHOLDERS TRUST 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

    Statement of capital on Dec 14, 2018

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Westley Maffei as a director on Nov 07, 2018

    1 pagesTM01

    Termination of appointment of Westley Maffei as a secretary on Nov 07, 2018

    1 pagesTM02

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration of Memorandum and Articles

    32 pagesMAR

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Re-registration from a public company to a private limited company

    2 pagesRR02

    Secretary's details changed for Westley Maffei on Oct 01, 2018

    1 pagesCH03

    Director's details changed for Mr Lee James Mills on Oct 01, 2018

    2 pagesCH01

    Change of details for Carillion Jm Limited as a person with significant control on Oct 01, 2018

    2 pagesPSC05

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business approved 29/06/2018
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Registered office address changed from New Alderston House Strathclyde Business Park 3 Dove Wynd Bellshill Scotland ML4 3FB Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on May 31, 2018

    1 pagesAD01

    Confirmation statement made on Feb 01, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Westley Maffei as a director on Jul 01, 2017

    2 pagesAP01

    Appointment of Westley Maffei as a secretary on Jul 01, 2017

    2 pagesAP03

    Termination of appointment of Timothy Francis George as a secretary on Jun 30, 2017

    1 pagesTM02

    Termination of appointment of Timothy Francis George as a director on Jun 30, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Who are the officers of GLASGOW STOCKHOLDERS TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLS, Lee James
    Birch Street
    WV1 4JX Wolverhampton
    Crown House
    United Kingdom
    Director
    Birch Street
    WV1 4JX Wolverhampton
    Crown House
    United Kingdom
    United KingdomBritishAccountant53951880001
    BIRCHALL, Arthur James
    16 Cheriton Close
    Queens Walk Ealing
    W5 1TR London
    Secretary
    16 Cheriton Close
    Queens Walk Ealing
    W5 1TR London
    British40911100001
    ELLSON, Hilary Myra
    38 All Saints Close
    Glebe Park
    RG40 1WE Wokingham
    Berkshire
    Secretary
    38 All Saints Close
    Glebe Park
    RG40 1WE Wokingham
    Berkshire
    British42871570001
    GEORGE, Timothy Francis
    84 Salop Street
    WV3 0SR Wolverhampton
    Carillion House
    United Kingdom
    Secretary
    84 Salop Street
    WV3 0SR Wolverhampton
    Carillion House
    United Kingdom
    British24075160004
    MAFFEI, Westley
    Birch Street
    WV1 4JX Wolverhampton
    Crown House
    United Kingdom
    Secretary
    Birch Street
    WV1 4JX Wolverhampton
    Crown House
    United Kingdom
    235170560001
    WARD, James William
    28 Dartnell Avenue
    West Byfleet
    KT14 6PH Weybridge
    Surrey
    Secretary
    28 Dartnell Avenue
    West Byfleet
    KT14 6PH Weybridge
    Surrey
    British612190003
    MOWLEM SECRETARIAT LIMITED
    White Lion Court
    Swan Street
    TW7 6RN Isleworth
    Middlesex
    Secretary
    White Lion Court
    Swan Street
    TW7 6RN Isleworth
    Middlesex
    33743910001
    BARTON, Charles Richard
    38 Rusholme Road
    SW15 3LG London
    Director
    38 Rusholme Road
    SW15 3LG London
    BritishChartered Accountant12889450002
    BECK, Clive
    2 Parkside Gardens
    Wimbledon
    SW19 5EY London
    Director
    2 Parkside Gardens
    Wimbledon
    SW19 5EY London
    BritishCompany Director2735240001
    BECK, Edgar Philip, Sir
    Pylle Manor
    Pylle
    BA4 6TD Shepton Mallet
    Somerset
    Director
    Pylle Manor
    Pylle
    BA4 6TD Shepton Mallet
    Somerset
    BritishCompany Director612200009
    GEORGE, Timothy Francis
    84 Salop Street
    WV3 0SR Wolverhampton
    Carillion House
    United Kingdom
    Director
    84 Salop Street
    WV3 0SR Wolverhampton
    Carillion House
    United Kingdom
    EnglandBritishChartered Secretary24075160004
    MAFFEI, Westley Anthony
    84 Salop Street
    WV3 0SR Wolverhampton
    Carillion House
    United Kingdom
    Director
    84 Salop Street
    WV3 0SR Wolverhampton
    Carillion House
    United Kingdom
    United KingdomBritishAssistant Company Secretary189962560002
    MARSHALL, John Roger
    24 Albert Road
    TW11 0BD Teddington
    Middlesex
    Director
    24 Albert Road
    TW11 0BD Teddington
    Middlesex
    BritishEngineer46613440001
    MCKENNA, Paul John
    Maddox Street
    W1S 2QN London
    25
    United Kingdom
    Director
    Maddox Street
    W1S 2QN London
    25
    United Kingdom
    United KingdomBritishAccountant52380870001
    SAINSBURY, Roger Norman
    88 Dukes Avenue
    Muswell Hill
    N10 2QA London
    Director
    88 Dukes Avenue
    Muswell Hill
    N10 2QA London
    United KingdomBritishChartered Civil Engineer/Co Director612220001
    WARD, James William
    4 Rosewood
    GU22 7LE Woking
    Surrey
    Director
    4 Rosewood
    GU22 7LE Woking
    Surrey
    EnglandBritishChartered Accountant612190002
    WATKINS, Brian John
    8 Ormonde Road
    Moor Park
    HA6 2EL Northwood
    Middlesex
    Director
    8 Ormonde Road
    Moor Park
    HA6 2EL Northwood
    Middlesex
    United KingdomBritishChartered Accountant612230001
    WOODWARD, Keith
    223 Lauderdale Tower
    Barbican
    EC2Y 8BY London
    Director
    223 Lauderdale Tower
    Barbican
    EC2Y 8BY London
    EnglandBritishSolicitor33803420002
    CARILLION MANAGEMENT LIMITED
    24 Birch Street
    WV1 4HY Wolverhampton
    West Midlands
    Director
    24 Birch Street
    WV1 4HY Wolverhampton
    West Midlands
    36778210004
    CARILLION SECRETARIAT LIMITED
    24 Birch Street
    WV1 4HY Wolverhampton
    West Midlands
    Director
    24 Birch Street
    WV1 4HY Wolverhampton
    West Midlands
    33743910002

    Who are the persons with significant control of GLASGOW STOCKHOLDERS TRUST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Birch Street
    WV1 4JX Wolverhampton
    Crown House
    United Kingdom
    Apr 06, 2016
    Birch Street
    WV1 4JX Wolverhampton
    Crown House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number77628
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does GLASGOW STOCKHOLDERS TRUST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture trust deed
    Created On Nov 30, 1984
    Delivered On Dec 13, 1984
    Satisfied
    Amount secured
    £4,000,000 and all further sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • General Accident Executor and Trustee Company LTD
    Transactions
    • Dec 13, 1984Registration of a charge
    Instrument of change
    Created On Jul 28, 1983
    Delivered On Aug 02, 1983
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Manufacturers Hanover Trust Company
    Transactions
    • Aug 02, 1983Registration of a charge
    • Has Alterations to Prohibitions Yes
    Instrument of change
    Created On Jul 25, 1980
    Delivered On Aug 08, 1980
    Outstanding
    Amount secured
    Us $4,200,000 and all further sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Manufacturers Hanover Trust Company
    Transactions
    • Aug 08, 1980Registration of a charge
    • Has Alterations to Prohibitions Yes
    Instrument of charge
    Created On Jul 16, 1972
    Delivered On Jul 12, 1972
    Outstanding
    Amount secured
    Us $2,600,000 and all sums due or to become due
    Short particulars
    See col 3 doc 155.
    Persons Entitled
    • The Manufacturors Hanover Trust Company, Incorporated with Limited Liability
    Transactions
    • Jul 12, 1972Registration of a charge

    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