PAGE U.K. LIMITED
Overview
| Company Name | PAGE U.K. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC103310 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAGE U.K. LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is PAGE U.K. LIMITED located?
| Registered Office Address | 151 Carlisle Road ML6 8RH Airdrie Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAGE U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOMACK (NO. 8) LIMITED | Feb 24, 1987 | Feb 24, 1987 |
What are the latest accounts for PAGE U.K. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for PAGE U.K. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Director's details changed for Henry Morgan on Nov 16, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christine Morgan on Nov 16, 2016 | 1 pages | CH03 | ||||||||||
Termination of appointment of Laura Anne Mary Kelly as a director on Dec 31, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of PAGE U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Christine | Secretary | 151 Carlisle Road ML6 8RH Airdrie Lanarkshire | British | 36131840001 | ||||||
| MORGAN, Henry | Director | 151 Carlisle Road ML6 8RH Airdrie Lanarkshire | United Kingdom | British | Sales Director | 591710001 | ||||
| GRAY, Lynn | Secretary | 1 Lorraine Gardens G12 9NY Glasgow Lanarkshire | British | 52837760001 | ||||||
| KELLY, Laura Anne Mary | Secretary | 30 Clutha Place East Kilbride G75 8PY Glasgow | British | 76588160001 | ||||||
| LAW, Alexander Philip | Secretary | 22 Duchess Court ML3 7DW Hamilton Lanarkshire | British | 41004820001 | ||||||
| MCINTYRE, Steven | Secretary | 2 Berry Hill Court ML10 6XD Strathaven | British | 63435040002 | ||||||
| PRENTICE, Edward Duncan | Secretary | 72 Lymekilns Road East Kilbride G74 4TU Glasgow Lanarkshire | British | 72432810001 | ||||||
| GRAY, Lynn | Director | 1 Lorraine Gardens G12 9NY Glasgow Lanarkshire | British | 52837760001 | ||||||
| KELLY, Laura Anne Mary | Director | 10 Hairmyres Park Hairmyres East Kilbride G75 8SS Glasgow | British | Company Director | 76588160002 | |||||
| NEWLAND, David John | Director | Patience House Inkpen Road RG17 9UA Kintbury Berkshire | England | British | Financial Director | 93566140001 | ||||
| RUSSELL, James Brownlie | Director | Kintallon PA13 4NT Kilmacolm | British | Company Director | 476910001 |
Who are the persons with significant control of PAGE U.K. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Henry Morgan | Apr 06, 2016 | ML6 8RH Airdrie 151 Carlisle Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does PAGE U.K. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jun 21, 1994 Delivered On Jun 27, 1994 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 1. fixed fixed charge over all intellectual property and goodwill 2. first fixed charge over all book debts 3. floating charge. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Nov 23, 1989 Delivered On Nov 29, 1989 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
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