WHATLINGS (GLASGOW) LIMITED

Overview

Company Name	WHATLINGS (GLASGOW) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC094980
Jurisdiction	Scotland
Date of Creation	Sep 05, 1985
Date of Cessation	May 28, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHATLINGS (GLASGOW) LIMITED?

(7499) /

Where is WHATLINGS (GLASGOW) LIMITED located?

Registered Office Address	Fenick House 1 Lister Way Hamilton International Technology Park G72 0FT Blantyre Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WHATLINGS (GLASGOW) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for WHATLINGS (GLASGOW) LIMITED?

Filings
Date	Description	Document	Type
May 28, 2010	Final Gazette dissolved via voluntary strike-off	pages	GAZ2(A)
Feb 05, 2010	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Jan 21, 2010	Application to strike the company off the register	2 pages	DS01

Oct 29, 2009	Registered office address changed from 48 st Vincent Street Glasgow G2 5HS on Oct 29, 2009	1 pages	AD01

May 20, 2009	Accounts made up to Dec 31, 2008	3 pages	AA

Apr 29, 2009	legacy	4 pages	363a

Sep 17, 2008	Accounts made up to Dec 31, 2007	3 pages	AA

Jun 04, 2008	legacy	4 pages	363a

Apr 04, 2008	legacy	11 pages	288a

Apr 02, 2008	legacy	11 pages	288a

Mar 14, 2008	legacy	1 pages	288b

Mar 14, 2008	legacy	1 pages	288a

Mar 14, 2008	legacy	1 pages	288b

Mar 14, 2008	legacy	1 pages	288b

Jul 19, 2007	Accounts made up to Dec 31, 2006	4 pages	AA
Jun 05, 2007	legacy	2 pages	363a
Oct 26, 2006	Accounts made up to Dec 31, 2005	4 pages	AA
Apr 28, 2006	legacy	2 pages	363a
Sep 28, 2005	Accounts made up to Dec 31, 2004	4 pages	AA
Jun 17, 2005	legacy	2 pages	363s
Oct 25, 2004	Accounts made up to Dec 31, 2003	4 pages	AA
May 02, 2004	legacy	7 pages	363s
Jan 29, 2004	legacy	1 pages	288c
Oct 08, 2003	Accounts made up to Dec 31, 2002	4 pages	AA
Oct 08, 2003	Accounts made up to Dec 31, 2001	4 pages	AA

View All Filings

Who are the officers of WHATLINGS (GLASGOW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Secretary	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire		British		24075160004
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Director	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	England	British	1960-5	24075160004
MILLS, Lee James 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	Feb 12, 2008		Director	4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	United Kingdom	British	1958-7	53951880001
COX, Melanie Rachel 1 The Green Bisham SL7 1RY Marlow Buckinghamshire	Sep 22, 1997	Sep 06, 2000	Secretary	1 The Green Bisham SL7 1RY Marlow Buckinghamshire		British		96139050001
CRAWFORD, James 30 Davieland Road Giffnock G46 7LL Glasgow Lanarkshire	Apr 27, 1990	Oct 17, 1991	Secretary	30 Davieland Road Giffnock G46 7LL Glasgow Lanarkshire		British		811700001
CROSBIE, David Stuart 7 Lime Grove Kirkintilloch G66 4PD Glasgow Lanarkshire	Feb 16, 1990	Apr 27, 1990	Secretary	7 Lime Grove Kirkintilloch G66 4PD Glasgow Lanarkshire		British		969790001
FORSTER, Garry James Huggins Cottage Back Lane GU4 7SD East Clandon Surrey	Apr 30, 1996	Oct 31, 1996	Secretary	Huggins Cottage Back Lane GU4 7SD East Clandon Surrey		British		38750850001
JAMIESON, William Paterson 17 Kinellan Road Bearsden G61 1AJ Glasgow Lanarkshire		Feb 16, 1990	Secretary	17 Kinellan Road Bearsden G61 1AJ Glasgow Lanarkshire		British		432620001
MAXWELL, Alison 103 Pelham Road Wimbledon SW1Y 4HG London	Oct 31, 1996	Sep 22, 1997	Secretary	103 Pelham Road Wimbledon SW1Y 4HG London		British		15975410002
ROUT, Peter John 82 Long Lane Aughton L39 5BN Ormskirk Lancashire	Feb 27, 1995	Apr 30, 1996	Secretary	82 Long Lane Aughton L39 5BN Ormskirk Lancashire		British		40617960001
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Oct 10, 2000	Feb 12, 2008	Secretary	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				28265670010
ANSON, Anthony Francis Pigeon House, Pigeon Lane Hanmer SY13 3DS Whitchurch Shropshire	Apr 27, 1990	Jul 23, 1993	Director	Pigeon House, Pigeon Lane Hanmer SY13 3DS Whitchurch Shropshire	United Kingdom	British	1951-11	812180001
CALDERBANK, Gillian Beresford 28 Hamilton Avenue Pollokshields G41 4JD Glasgow Lanarkshire	Apr 28, 1989	Jul 28, 1989	Director	28 Hamilton Avenue Pollokshields G41 4JD Glasgow Lanarkshire		British	1953-9	777060001
CALDERBANK, Gillian Beresford 28 Hamilton Avenue Pollokshields G41 4JD Glasgow Lanarkshire	Apr 28, 1989	Jul 28, 1989	Director	28 Hamilton Avenue Pollokshields G41 4JD Glasgow Lanarkshire		British	1953-9	777060001
CRAWFORD, James 30 Davieland Road Giffnock G46 7LL Glasgow Lanarkshire	Nov 08, 1989	Oct 17, 1991	Director	30 Davieland Road Giffnock G46 7LL Glasgow Lanarkshire	Scotland	British	1957-3	811700001
CROSBIE, David Stuart 7 Lime Grove Kirkintilloch G66 4PD Glasgow Lanarkshire	Feb 16, 1990	Apr 27, 1990	Director	7 Lime Grove Kirkintilloch G66 4PD Glasgow Lanarkshire		British	1955-3	969790001
FORSTER, Garry James Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire	Oct 31, 1996	Oct 10, 2000	Director	Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire	England	British	1956-11	38750850004
HENDERSON, John, Mmr Machanhill Finnockbog Road Inverkip PA16 0DA Greenock Renfrewshire	Jul 28, 1989	Oct 06, 1989	Director	Machanhill Finnockbog Road Inverkip PA16 0DA Greenock Renfrewshire		British	1938-3	49153370001
JAMIESON, William Paterson 17 Kinellan Road Bearsden G61 1AJ Glasgow Lanarkshire		Apr 17, 1990	Director	17 Kinellan Road Bearsden G61 1AJ Glasgow Lanarkshire		British	1951-3	432620001
POPE, David Reginald Kitson 122 Kirkcaldy Road G41 4LF Glasgow Lanarkshire		Apr 28, 1989	Director	122 Kirkcaldy Road G41 4LF Glasgow Lanarkshire		British	1948-2	67777710001
SCURR, John Coan 5 The Croft Church Park Euxton PR7 6LH Chorley Lancashire	Jun 12, 1991	Oct 31, 1996	Director	5 The Croft Church Park Euxton PR7 6LH Chorley Lancashire		British	1938-6	3213200001
WALL, Donovan Lawrence 8 Baskervyle Close Gayton L60 8QL Wirral Merseyside	Jun 12, 1991	May 05, 1992	Director	8 Baskervyle Close Gayton L60 8QL Wirral Merseyside		British	1937-4	765720001
AM NOMINEES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Oct 10, 2000	Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				34427260007
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Oct 10, 2000	Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				28265670010

View Detailed Information on Officers and People with Significant Control

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.
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