SINGLETON HOLDINGS LIMITED
Overview
| Company Name | SINGLETON HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC019814 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SINGLETON HOLDINGS LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is SINGLETON HOLDINGS LIMITED located?
| Registered Office Address | Brooksby Carmunnock Road Clarkston G76 8SZ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SINGLETON HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for SINGLETON HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 17, 2023 |
What are the latest filings for SINGLETON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Appointment of Mrs Jacqueline Lindsay Picken John as a director on Jan 26, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Napier Gray Ltd 54 Gordon Street Glasgow G1 3PU to Brooksby Carmunnock Road Clarkston Glasgow G76 8SZ on Oct 03, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Janette Picken as a director on Oct 09, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Laurence Wilson on Sep 03, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SINGLETON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHN, Jacqueline Lindsay Picken | Director | Carmunnock Road Clarkston G76 8SZ Glasgow Brooksby Scotland | Scotland | British | 305347990001 | |||||
| WILSON, Laurence | Director | Condorrat Cumbernauld G67 4AF Glasgow Summerhill Farm Scotland | Scotland | British | 36696790001 | |||||
| PICKEN, James Stewart | Secretary | Brooksby 15 Carmunnock Road Clarkston G76 8SZ Glasgow Lanarkshire | British | 114130001 | ||||||
| PICKEN, James Stewart | Secretary | Brooksby 15 Carmunnock Road Clarkston G76 8SZ Glasgow Lanarkshire | British | 114130001 | ||||||
| COMLAW SECRETARY LIMITED | Secretary | 191 West George Street G2 2LD Glasgow Lanarkshire | 40244620002 | |||||||
| DORMAN JEFFREY MANAGEMENT LIMITED | Secretary | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow Strathclyde | 39922860001 | |||||||
| PICKEN, James Stewart | Director | Brooksby 15 Carmunnock Road Clarkston G76 8SZ Glasgow Lanarkshire | United Kingdom | British | 114130001 | |||||
| PICKEN, Janette, Trustees Of The Late | Director | Broosby, 15 Carmunnock Road G76 8SZ Busby Glasgow | Scotland | British | 153698320001 | |||||
| SINGLETON, Ronald Vincent | Director | 15 Kirklee Circus G12 0TW Glasgow Lanarkshire | British | 4200001 |
Who are the persons with significant control of SINGLETON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jaro Ltd | Apr 06, 2016 | Gordon Street G1 3PU Glasgow 54 Scotland | No | ||||||||||
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Natures of Control
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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