GLASGOW SOUTH TENANCIES LIMITED

GLASGOW SOUTH TENANCIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameGLASGOW SOUTH TENANCIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC112698
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLASGOW SOUTH TENANCIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GLASGOW SOUTH TENANCIES LIMITED located?

    Registered Office Address
    2nd Floor, 18 Bothwell Street
    G2 6NU Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of GLASGOW SOUTH TENANCIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEKTON LIMITEDAug 12, 1988Aug 12, 1988

    What are the latest accounts for GLASGOW SOUTH TENANCIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for GLASGOW SOUTH TENANCIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Registered office address changed from 1008 Pollokshaws Road Glasgow G41 2HG to 2nd Floor, 18 Bothwell Street Glasgow G2 6NU on Sep 30, 2015

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 16, 2015

    LRESSP

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 113,502
    SH01

    Director's details changed for Mr. Charles Fogelman on Aug 08, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2014

    Statement of capital on Jan 18, 2014

    • Capital: GBP 113,502
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    7 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Charles Fogelman on Jan 22, 2010

    2 pagesCH01

    Director's details changed for Raymond Saul Levitus on Jan 22, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    6 pagesAA

    legacy

    3 pages363a

    Who are the officers of GLASGOW SOUTH TENANCIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVITUS, Raymond Saul
    5 Dalserf Crescent
    Giffnock
    G46 6RB Glasgow
    Lanarkshire
    Secretary
    5 Dalserf Crescent
    Giffnock
    G46 6RB Glasgow
    Lanarkshire
    British602460001
    BLACK, Colin Jeffrey
    9 Laigh Road
    Newton Mearns
    G77 5EX Glasgow
    Director
    9 Laigh Road
    Newton Mearns
    G77 5EX Glasgow
    ScotlandBritish699600001
    FOGELMAN, Charles
    Mains Avenue
    Giffnock
    G46 6QY Glasgow
    6
    Scotland
    Director
    Mains Avenue
    Giffnock
    G46 6QY Glasgow
    6
    Scotland
    ScotlandBritish882650003
    LEVITUS, Raymond Saul
    5 Dalserf Crescent
    Giffnock
    G46 6RB Glasgow
    Lanarkshire
    Director
    5 Dalserf Crescent
    Giffnock
    G46 6RB Glasgow
    Lanarkshire
    United KingdomBritish602460001
    LOVAT, Orry Isaac
    20 Broomburn Drive
    Newton Mearns
    G77 5JF Glasgow
    Lanarkshire
    Director
    20 Broomburn Drive
    Newton Mearns
    G77 5JF Glasgow
    Lanarkshire
    United KingdomBritish342510001

    Does GLASGOW SOUTH TENANCIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 26, 1990
    Delivered On Apr 11, 1990
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 2ND floor left 964 sauchiehall street glasgow gla 66871.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 11, 1990Registration of a charge
    Standard security
    Created On Jan 19, 1990
    Delivered On Feb 02, 1990
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 1 up west 502 dumbarton road glasgow gla 46923.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 02, 1990Registration of a charge
    Standard security
    Created On Jan 19, 1990
    Delivered On Feb 02, 1990
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 2 up left 184 battlefield road glasgow gla 63701.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 02, 1990Registration of a charge
    Standard security
    Created On Jan 19, 1990
    Delivered On Feb 02, 1990
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 2 up 21 herriot street glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 02, 1990Registration of a charge

    Does GLASGOW SOUTH TENANCIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 26, 2016Dissolved on
    Sep 16, 2015Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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