POSSIL RENEWAL LTD

Overview

Company Name	POSSIL RENEWAL LTD
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC142211
Jurisdiction	Scotland
Date of Creation	Jan 22, 1993
Date of Cessation	Dec 02, 2015

Summary

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

What is the purpose of POSSIL RENEWAL LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is POSSIL RENEWAL LTD located?

Registered Office Address	4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of POSSIL RENEWAL LTD?

Previous Company Names
Company Name	From	Until
POSSIL MILTON COMMUNITY RENEWAL LIMITED	Jan 22, 1993	Jan 22, 1993

What are the latest accounts for POSSIL RENEWAL LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for POSSIL RENEWAL LTD?

Annual Return

Last Annual Return	Jan 22, 2014

What are the latest filings for POSSIL RENEWAL LTD?

Filings
Date	Description	Document	Type
Dec 02, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 02, 2015	Order of court for early dissolution	1 pages	O/C EARLY DISS

Jun 04, 2014	Registered office address changed from * Ardoch House 25 Ardoch Street Glasgow G22 5QG* on Jun 04, 2014	2 pages	AD01

May 08, 2014	Court order notice of winding up	1 pages	CO4.2(Scot)

May 08, 2014	Notice of winding up order	1 pages	4.2(Scot)

Feb 18, 2014	Annual return made up to Jan 22, 2014 no member list	3 pages	AR01

Dec 15, 2013	Appointment of Mr Roger Hudson as a director	2 pages	AP01

Dec 15, 2013	Appointment of Mrs Georgina Andrew as a director	2 pages	AP01

Aug 19, 2013	Total exemption small company accounts made up to Mar 31, 2013	3 pages	AA

Feb 22, 2013	Annual return made up to Jan 22, 2013 no member list	2 pages	AR01

Dec 27, 2012	Total exemption full accounts made up to Mar 31, 2012	13 pages	AA

Dec 06, 2012	Appointment of Mr Andrew Robson as a director	2 pages	AP01

Dec 06, 2012	Appointment of Mr Thomas Patrick Lynch as a director	2 pages	AP01

Oct 12, 2012	Termination of appointment of Andrew Robson as a director	1 pages	TM01

Oct 12, 2012	Termination of appointment of Roseann Harvey as a director	1 pages	TM01

Oct 12, 2012	Termination of appointment of Thomas Lynch as a director	1 pages	TM01

Oct 12, 2012	Termination of appointment of Georgina Dempsey as a director	1 pages	TM01

Oct 12, 2012	Termination of appointment of Michelle Cameron as a director	1 pages	TM01

Jul 18, 2012	Termination of appointment of Edward Carlin as a director	1 pages	TM01

Apr 10, 2012	Total exemption full accounts made up to Mar 31, 2011	14 pages	AA

Feb 22, 2012	Annual return made up to Jan 22, 2012 no member list	7 pages	AR01

Feb 25, 2011	Annual return made up to Jan 22, 2011 no member list	7 pages	AR01

Jan 13, 2011	Total exemption full accounts made up to Mar 31, 2010	16 pages	AA

Feb 10, 2010	Annual return made up to Jan 22, 2010 no member list	5 pages	AR01

Feb 02, 2010	Director's details changed for Mrs Georgina Dempsey on Feb 02, 2010	2 pages	CH01

View All Filings

Who are the officers of POSSIL RENEWAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDREW, Georgina Atlantic Quay 70 York Street G2 8JX Glasgow 4	Dec 01, 2013		Director	Atlantic Quay 70 York Street G2 8JX Glasgow 4	Scotland	British	1970-11	183657010001
HUDSON, Roger Atlantic Quay 70 York Street G2 8JX Glasgow 4	Dec 01, 2013		Director	Atlantic Quay 70 York Street G2 8JX Glasgow 4	Scotland	British	1947-1	183657030001
LYNCH, Thomas Patrick Atlantic Quay 70 York Street G2 8JX Glasgow 4	Nov 23, 2012		Director	Atlantic Quay 70 York Street G2 8JX Glasgow 4	Scotland	British	1954-5	133156290001
ROBSON, Andrew Atlantic Quay 70 York Street G2 8JX Glasgow 4	Nov 23, 2012		Director	Atlantic Quay 70 York Street G2 8JX Glasgow 4	Scotland	British	1970-6	133157340002
FORREST, Martin Richard 11e 231 Westercommon Road Possilpark G22 5PQ Glasgow Strathclyde	Sep 23, 1993	Dec 31, 2001	Secretary	11e 231 Westercommon Road Possilpark G22 5PQ Glasgow Strathclyde		British		38019190001
GORDON, Sarah Murray 13b 109 Wester Common Road Possilpark G22 5NJ Glasgow Lanarkshire	Jul 08, 2004	Jan 14, 2008	Secretary	13b 109 Wester Common Road Possilpark G22 5NJ Glasgow Lanarkshire		British		77124650001
RODDEN, Veronica Ground Floor Flat 149 Killearn Street G22 5HY Glasgow	Jan 01, 2003	Jul 08, 2004	Secretary	Ground Floor Flat 149 Killearn Street G22 5HY Glasgow		British		79578790001
WILSON, Stephen Scott 5 Virginia Gardens Milngavie G62 6LG Glasgow Lanarkshire Scotland	Jan 22, 1993	Jan 22, 1993	Secretary	5 Virginia Gardens Milngavie G62 6LG Glasgow Lanarkshire Scotland		British		27213150002
BUIK, Thomas 165 Killearn Street G22 5HY Glasgow	Sep 23, 1993	Dec 05, 1996	Director	165 Killearn Street G22 5HY Glasgow		British	1950-12	38203610001
CAIRNS, Edward Edelsten 72 Hillhouse Street G21 4HP Glasgow	Oct 26, 1995	Dec 05, 1997	Director	72 Hillhouse Street G21 4HP Glasgow		British	1995-10	46242520001
CAMERON, Michelle Flat 0/2 Keppochill Road G21 1HE Glasgow 150 Scotland	Sep 17, 2008	Oct 10, 2012	Director	Flat 0/2 Keppochill Road G21 1HE Glasgow 150 Scotland	United Kingdom	British	1981-9	133412530001
CARLIN, Edward Grandtully Drive Kelvindale G12 0DP Glasgow 39	Sep 09, 2008	Jun 30, 2012	Director	Grandtully Drive Kelvindale G12 0DP Glasgow 39	United Kingdom	British	1937-2	133155680001
CARNEGIE, Matilda 127 Denmark Street G22 5LQ Glasgow	Sep 23, 1993	Sep 09, 2008	Director	127 Denmark Street G22 5LQ Glasgow		British	1926-2	38018840001
DEMPSEY, Georgina Haywood Street G22 6QD Glasgow 72	Sep 09, 2008	Oct 10, 2012	Director	Haywood Street G22 6QD Glasgow 72	United Kingdom	British	1943-5	133156280001
DILLON, Gordon Fredrick 30 Novar Gardens G64 2ER Glasgow Lanarkshire	Jan 15, 2007	Sep 09, 2008	Director	30 Novar Gardens G64 2ER Glasgow Lanarkshire	Scotland	British	1963-6	118890700001
FORREST, Martin Richard 11e 231 Westercommon Road Possilpark G22 5PQ Glasgow Strathclyde	Sep 23, 1993	Dec 31, 2001	Director	11e 231 Westercommon Road Possilpark G22 5PQ Glasgow Strathclyde		British	1956-5	38019190001
GORDON, Sarah Murray 13b 109 Wester Common Road Possilpark G22 5NJ Glasgow Lanarkshire	Sep 23, 1993	Sep 09, 2008	Director	13b 109 Wester Common Road Possilpark G22 5NJ Glasgow Lanarkshire	Scotland	British	1940-9	77124650001
HAMPSON, Joe 3 Denham Street G22 5QZ Glasgow Lanarkshire	Jan 22, 1993	Dec 05, 1996	Director	3 Denham Street G22 5QZ Glasgow Lanarkshire		British	1958-5	31967670001
HARVEY, Roseann 55 Eriboll Street G22 6PB Glasgow	Jan 01, 2006	Oct 10, 2012	Director	55 Eriboll Street G22 6PB Glasgow	United Kingdom	British	1958-12	110845260001
HURCOMBE, Ellen 123 Haywood Street G22 6QF Glasgow	Nov 01, 1993	Jan 15, 2007	Director	123 Haywood Street G22 6QF Glasgow	Scotland	British	1940-3	38019010001
LAND, Brian Patrick Joseph 51 Aukland Street G22 5NY Glasgow	Jan 01, 2006	Jan 15, 2007	Director	51 Aukland Street G22 5NY Glasgow	Scotland	British	1977-4	110845430001
LAUGHLIN, James 10 Hawthorn Quadrant G22 6HG Glasgow Lanarkshire	Jan 15, 2007	Sep 09, 2008	Director	10 Hawthorn Quadrant G22 6HG Glasgow Lanarkshire		British	1966-6	118890470001
LYNCH, Thomas Patrick Saracen Street G22 5LF Glasgow 272	Sep 09, 2008	Oct 10, 2012	Director	Saracen Street G22 5LF Glasgow 272	Scotland	British	1954-5	133156290001
LYONS, Francis Joseph 38 Brora Crescent ML3 8LF Hamilton Lanarkshire	Oct 15, 1993	Dec 19, 1994	Director	38 Brora Crescent ML3 8LF Hamilton Lanarkshire		British	1952-11	38177480001
MACK, Carolyn 41 Langa Street G20 0SD Glasgow	Dec 19, 1994	Dec 31, 2001	Director	41 Langa Street G20 0SD Glasgow		British	1962-12	42167520001
MATHESON, Elizabeth Mclaren 209 Broadholm Street G22 6DE Glasgow	Sep 23, 1993	Sep 09, 2008	Director	209 Broadholm Street G22 6DE Glasgow		British	1928-11	38018940001
MCALLISTER, David 4 Cadder Road G20 0SB Glasgow Strathclyde	Nov 01, 1993	Dec 19, 1994	Director	4 Cadder Road G20 0SB Glasgow Strathclyde		British	1934-1	84244200001
MCINTYRE, Robert Gardner 149 Hillend Road G22 6PF Glasgow	Jan 01, 2006	Sep 09, 2008	Director	149 Hillend Road G22 6PF Glasgow		British	1933-4	110845440001
MCPHAIL, Elizabeth Close 207 Broadholm Street G22 6DE Glasgow	Dec 05, 1997	Apr 01, 2002	Director	207 Broadholm Street G22 6DE Glasgow		British	1926-5	56970510001
MUIR, John Scott 16 Watt Place Milngavie G62 7LQ Glasgow	Jan 23, 1999	Sep 09, 2008	Director	16 Watt Place Milngavie G62 7LQ Glasgow		British	1935-7	62981310002
ROBSON, Andrew Derwent Street G22 5PD Glasgow 22 United Kingdom	Sep 09, 2008	Oct 10, 2012	Director	Derwent Street G22 5PD Glasgow 22 United Kingdom	Scotland	British	1970-6	133157340002
RODDEN, Veronica 149 Killearn Street Possilpark G22 Glasgow	Oct 26, 1995	Jul 08, 2004	Director	149 Killearn Street Possilpark G22 Glasgow	United Kingdom	British	1944-1	52340050001
SEMPLE, Alexander Smith 13 Ashgill Road G22 6QJ Glasgow Strathclyde	Sep 23, 1993	Jan 15, 2007	Director	13 Ashgill Road G22 6QJ Glasgow Strathclyde	Scotland	British	1923-12	38018890001

View Detailed Information on Officers and People with Significant Control

Does POSSIL RENEWAL LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 20, 2015	Conclusion of winding up
Apr 25, 2014	Commencement of winding up
Dec 02, 2015	Dissolved on
Apr 25, 2014	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
David J Hill Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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