GLASGOW STOCKHOLDERS TRUST LIMITED
Overview
Company Name | GLASGOW STOCKHOLDERS TRUST LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC014842 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of GLASGOW STOCKHOLDERS TRUST LIMITED?
Company Name | From | Until |
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GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY | Nov 30, 1927 | Nov 30, 1927 |
What are the latest accounts for GLASGOW STOCKHOLDERS TRUST LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for GLASGOW STOCKHOLDERS TRUST LIMITED?
Date | Description | Document | Type | |||||||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Dec 14, 2018
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Westley Maffei as a director on Nov 07, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Westley Maffei as a secretary on Nov 07, 2018 | 1 pages | TM02 | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration of Memorandum and Articles | 32 pages | MAR | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||
Secretary's details changed for Westley Maffei on Oct 01, 2018 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Lee James Mills on Oct 01, 2018 | 2 pages | CH01 | ||||||||||||||
Change of details for Carillion Jm Limited as a person with significant control on Oct 01, 2018 | 2 pages | PSC05 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Westley Maffei as a director on Jul 01, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Westley Maffei as a secretary on Jul 01, 2017 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Timothy Francis George as a secretary on Jun 30, 2017 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Timothy Francis George as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||||||
Who are the officers of GLASGOW STOCKHOLDERS TRUST LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MILLS, Lee James | Director | Birch Street WV1 4JX Wolverhampton Crown House United Kingdom | United Kingdom | British | Accountant | 53951880001 | ||||
BIRCHALL, Arthur James | Secretary | 16 Cheriton Close Queens Walk Ealing W5 1TR London | British | 40911100001 | ||||||
ELLSON, Hilary Myra | Secretary | 38 All Saints Close Glebe Park RG40 1WE Wokingham Berkshire | British | 42871570001 | ||||||
GEORGE, Timothy Francis | Secretary | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | British | 24075160004 | ||||||
MAFFEI, Westley | Secretary | Birch Street WV1 4JX Wolverhampton Crown House United Kingdom | 235170560001 | |||||||
WARD, James William | Secretary | 28 Dartnell Avenue West Byfleet KT14 6PH Weybridge Surrey | British | 612190003 | ||||||
MOWLEM SECRETARIAT LIMITED | Secretary | White Lion Court Swan Street TW7 6RN Isleworth Middlesex | 33743910001 | |||||||
BARTON, Charles Richard | Director | 38 Rusholme Road SW15 3LG London | British | Chartered Accountant | 12889450002 | |||||
BECK, Clive | Director | 2 Parkside Gardens Wimbledon SW19 5EY London | British | Company Director | 2735240001 | |||||
BECK, Edgar Philip, Sir | Director | Pylle Manor Pylle BA4 6TD Shepton Mallet Somerset | British | Company Director | 612200009 | |||||
GEORGE, Timothy Francis | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | England | British | Chartered Secretary | 24075160004 | ||||
MAFFEI, Westley Anthony | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | United Kingdom | British | Assistant Company Secretary | 189962560002 | ||||
MARSHALL, John Roger | Director | 24 Albert Road TW11 0BD Teddington Middlesex | British | Engineer | 46613440001 | |||||
MCKENNA, Paul John | Director | Maddox Street W1S 2QN London 25 United Kingdom | United Kingdom | British | Accountant | 52380870001 | ||||
SAINSBURY, Roger Norman | Director | 88 Dukes Avenue Muswell Hill N10 2QA London | United Kingdom | British | Chartered Civil Engineer/Co Director | 612220001 | ||||
WARD, James William | Director | 4 Rosewood GU22 7LE Woking Surrey | England | British | Chartered Accountant | 612190002 | ||||
WATKINS, Brian John | Director | 8 Ormonde Road Moor Park HA6 2EL Northwood Middlesex | United Kingdom | British | Chartered Accountant | 612230001 | ||||
WOODWARD, Keith | Director | 223 Lauderdale Tower Barbican EC2Y 8BY London | England | British | Solicitor | 33803420002 | ||||
CARILLION MANAGEMENT LIMITED | Director | 24 Birch Street WV1 4HY Wolverhampton West Midlands | 36778210004 | |||||||
CARILLION SECRETARIAT LIMITED | Director | 24 Birch Street WV1 4HY Wolverhampton West Midlands | 33743910002 |
Who are the persons with significant control of GLASGOW STOCKHOLDERS TRUST LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Carillion Jm Limited | Apr 06, 2016 | Birch Street WV1 4JX Wolverhampton Crown House United Kingdom | No | ||||||||||
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Natures of Control
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Does GLASGOW STOCKHOLDERS TRUST LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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