TRADING POST (A1) LIMITED

Overview

Company Name	TRADING POST (A1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC127685
Jurisdiction	Scotland
Date of Creation	Oct 04, 1990
Date of Cessation	Jun 04, 2010

Summary

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

What is the purpose of TRADING POST (A1) LIMITED?

(7499) /

Where is TRADING POST (A1) LIMITED located?

Registered Office Address	63 Carlton Place Glasgow G5 9TW Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for TRADING POST (A1) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2006

What are the latest filings for TRADING POST (A1) LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 12, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 08, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 03, 2008	legacy	2 pages	363a
Mar 20, 2007	Accounts made up to Oct 31, 2006	5 pages	AA
Mar 15, 2007	legacy	3 pages	363a
Mar 15, 2007	legacy	1 pages	288c
May 23, 2006	legacy	1 pages	288c
May 09, 2006	legacy	1 pages	288c
Apr 28, 2006	Accounts made up to Oct 31, 2004	5 pages	AA
Mar 08, 2006	Accounts made up to Oct 31, 2005	5 pages	AA
Jan 04, 2006	legacy	2 pages	363a
Jan 03, 2006	legacy	1 pages	288b
Dec 22, 2005	legacy	5 pages	288a
Jun 17, 2005	Total exemption small company accounts made up to Oct 31, 2003	5 pages	AA
Nov 05, 2004	legacy	7 pages	363s
May 06, 2004	legacy	4 pages	419a(Scot)
May 06, 2004	legacy	4 pages	419a(Scot)
Feb 23, 2004	legacy	7 pages	363s
Sep 15, 2003	Total exemption small company accounts made up to Oct 31, 2002	5 pages	AA
Dec 31, 2002	legacy	7 pages	363s
Nov 05, 2002	legacy	7 pages	363s
Aug 30, 2002	Total exemption small company accounts made up to Oct 31, 2001	5 pages	AA
Dec 18, 2001	legacy	6 pages	363s
Dec 18, 2001	legacy	6 pages	363s

View All Filings

Who are the officers of TRADING POST (A1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED 18 Seymour Place W1H 7NP London	Dec 16, 1996		Secretary	18 Seymour Place W1H 7NP London				47553340012
LANGARD, Peter Alan Bancroft Butts Bank WR6 5NH Broadwas On Teme Worcestershire	Nov 03, 2005		Director	Bancroft Butts Bank WR6 5NH Broadwas On Teme Worcestershire	United Kingdom	British	1939-10	47790200005
LAPPIN, Michelle 16 Knights Gate Bothwell G71 8SS Glasgow	Apr 01, 1997		Director	16 Knights Gate Bothwell G71 8SS Glasgow	Scotland	British	1968-12	87722880002
GIRVAN, Irene 63 Carlton Place G5 9TW Glasgow Lanarkshire		Sep 30, 1997	Secretary	63 Carlton Place G5 9TW Glasgow Lanarkshire		British		895020001
HAVIA, Sophia 1 Crescent Road EN2 7BH Enfield Middlesex	Dec 13, 1996	Dec 16, 1996	Secretary	1 Crescent Road EN2 7BH Enfield Middlesex		British		50944800001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Oct 04, 1990	Oct 04, 1990	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
DHAMI, Harjinder 42 Gatcombe Great Holm MK8 9ET Milton Keynes	Jun 01, 1993	Sep 30, 1997	Director	42 Gatcombe Great Holm MK8 9ET Milton Keynes		British	1955-5	34883400001
MCFARLANE, Robert 5 Wellknowe Avenue Thorntonhall G74 5AR Glasgow Lanarkshire		Dec 21, 1993	Director	5 Wellknowe Avenue Thorntonhall G74 5AR Glasgow Lanarkshire	Scotland	British	1946-8	127548310001
SHELDON, Derek James 23 Brooks Mews W1K 4DZ London	Dec 08, 1997	Jun 25, 2004	Director	23 Brooks Mews W1K 4DZ London		British	1945-2	81252590001
WAUGH, Joanne 27 Castle Street EH2 3DN Edinburgh	Oct 04, 1990	Oct 04, 1990	Nominee Director	27 Castle Street EH2 3DN Edinburgh		British		900000070001

View Detailed Information on Officers and People with Significant Control

Does TRADING POST (A1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 17, 1997 Delivered On Nov 27, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Tenants interest in the lease between the city of glasgow district council and quayside enterprises limited of the subjects known as 1-13 custom house, quat gardens, glasgow (now known as the trading post).
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 27, 1997Registration of a charge (410) May 06, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 18, 1997 Delivered On Nov 06, 1997	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 National Westminster Bank PLC
	Transactions Nov 06, 1997Registration of a charge (410) May 06, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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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