GLASGOW NORTH REGENERATION AGENCY LIMITED

GLASGOW NORTH REGENERATION AGENCY LIMITED

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

    Company NameGLASGOW NORTH REGENERATION AGENCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC142452
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLASGOW NORTH REGENERATION AGENCY LIMITED?

    • General public administration activities (84110) / Public administration and defence; compulsory social security

    Where is GLASGOW NORTH REGENERATION AGENCY LIMITED located?

    Registered Office Address
    c/o JOBS & BUSINESS GLASGOW
    231 George St
    G1 1RX Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GLASGOW NORTH REGENERATION AGENCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLASGOW NORTH LIMITEDMay 04, 2007May 04, 2007
    GLASGOW NORTH CHARITIES LIMITED Feb 03, 1993Feb 03, 1993

    What are the latest accounts for GLASGOW NORTH REGENERATION AGENCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for GLASGOW NORTH REGENERATION AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 03, 2013 no member list

    2 pagesAR01

    Registered office address changed from C/O Glasgow's Regeneration Agency 231 George Street Glasgow G1 1RX United Kingdom on Apr 09, 2013

    1 pagesAD01

    Registered office address changed from C/O Caroline Whyteside 112 Ingram St 5th Floor Glasgow G1 1ET United Kingdom on Jan 30, 2013

    1 pagesAD01

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Total exemption full accounts made up to Mar 31, 2012

    15 pagesAA

    Annual return made up to Feb 03, 2012 no member list

    2 pagesAR01

    Registered office address changed from St Rollox House 130 Springburn Road Glasgow Strathclyde G21 1YL on Apr 24, 2012

    1 pagesAD01

    Termination of appointment of Allan Norman Rolland Stewart as a director on Mar 31, 2011

    1 pagesTM01

    Termination of appointment of James Robert Todd as a director on Mar 31, 2011

    1 pagesTM01

    Termination of appointment of Paul Quinn as a director on Mar 31, 2011

    1 pagesTM01

    Termination of appointment of Morag Julie Sweeney as a director on Mar 31, 2011

    1 pagesTM01

    Termination of appointment of Henry William Reid as a director on Mar 31, 2011

    1 pagesTM01

    Termination of appointment of Graham Smith as a director on Dec 31, 2011

    1 pagesTM01

    Termination of appointment of Ellen Hurcombe as a director on Mar 31, 2011

    1 pagesTM01

    Termination of appointment of Veronica Rodden as a director on Dec 31, 2011

    1 pagesTM01

    Termination of appointment of Robert Ronald Knox as a director on Mar 31, 2011

    1 pagesTM01

    Termination of appointment of William Thomas Kelly as a secretary on Dec 23, 2011

    1 pagesTM02

    Group of companies' accounts made up to Mar 31, 2011

    32 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares transferred & then company struck off 28/03/2011
    RES13

    Annual return made up to Feb 03, 2011 no member list

    12 pagesAR01

    Appointment of Mr James Robert Todd as a director

    2 pagesAP01

    Who are the officers of GLASGOW NORTH REGENERATION AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAULT, John Brian
    124 Harbourside
    Inverkip
    PA16 0BA Greenock
    Renfrewshire
    Director
    124 Harbourside
    Inverkip
    PA16 0BA Greenock
    Renfrewshire
    United KingdomBritish44123080003
    KELLY, William Thomas
    Ashgrove 19 Marchlands Terrace
    EH51 9ES Boness
    West Lothian
    Secretary
    Ashgrove 19 Marchlands Terrace
    EH51 9ES Boness
    West Lothian
    British61015900001
    LANG, Catherine
    22 Sheepburn Road
    Uddingston
    G71 7DX Glasgow
    Secretary
    22 Sheepburn Road
    Uddingston
    G71 7DX Glasgow
    British51045350001
    BIGGART BAILLIE
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Nominee Secretary
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    900031220001
    BAIRD, Susan, Councillor
    C/O City Chambers George Square
    G2 1DU Glasgow
    Director
    C/O City Chambers George Square
    G2 1DU Glasgow
    British49486520002
    BARRY, Peter Bryan
    15 Skaterigg Gardens
    G13 1ST Glasgow
    Director
    15 Skaterigg Gardens
    G13 1ST Glasgow
    Irish78864120001
    BRAZEWELL, Alan William
    4 Campbell Avenue
    G62 6DL Glasgow
    Director
    4 Campbell Avenue
    G62 6DL Glasgow
    British87999370001
    BROWNLOW, Stephen Andrew
    4 Eglinton Crescent
    KA10 6LQ Troon
    Ayrshire
    Director
    4 Eglinton Crescent
    KA10 6LQ Troon
    Ayrshire
    British67486010001
    BUTLIN, Christopher John
    Parkview Lochwinnoch Road
    PA13 4DZ Kilmacolm
    Renfrewshire
    Director
    Parkview Lochwinnoch Road
    PA13 4DZ Kilmacolm
    Renfrewshire
    British8799460001
    CAIRNS, James Scott
    2 Boghall Farm Steadings
    EH49 7LR Linlithgow
    West Lothian
    Director
    2 Boghall Farm Steadings
    EH49 7LR Linlithgow
    West Lothian
    British33041530002
    CAMPBELL, Graham Malcolm Mclaren
    11 Castleton Drive
    Newton Mearns
    G77 5JU Glasgow
    Director
    11 Castleton Drive
    Newton Mearns
    G77 5JU Glasgow
    British53784680001
    CHALMERS, Patricia
    92 Southbrae Drive
    G13 1TZ Glasgow
    Director
    92 Southbrae Drive
    G13 1TZ Glasgow
    ScotlandBritish67620530001
    CLARK, Simon Keith
    182 Hyndland Road
    G12 9ER Glasgow
    Strathclyde
    Director
    182 Hyndland Road
    G12 9ER Glasgow
    Strathclyde
    ScotlandBritish33980810001
    FORD, Helen Rose
    22 Lymekilns Road
    Stewartfield
    G74 4RR East Kilbride
    Lanarkshire
    Director
    22 Lymekilns Road
    Stewartfield
    G74 4RR East Kilbride
    Lanarkshire
    ScotlandBritish108240150001
    GAFFNEY, John, Councillor
    47 Broadholm Street
    G22 6LP Glasgow
    Lanarkshire
    Director
    47 Broadholm Street
    G22 6LP Glasgow
    Lanarkshire
    British27190860001
    GRAY, John
    3/1 108 Raeburry Street
    G20 6EG Glasgow
    Director
    3/1 108 Raeburry Street
    G20 6EG Glasgow
    ScotlandScottish98073720001
    HARAN, Theresa
    43 Mossbank Drive
    G33 1LS Glasgow
    Director
    43 Mossbank Drive
    G33 1LS Glasgow
    British36392670001
    HARLEY, William John
    23 Thorncliffe Gardens
    G41 2DE Glasgow
    Lanarkshire
    Director
    23 Thorncliffe Gardens
    G41 2DE Glasgow
    Lanarkshire
    British1343140001
    HOWARTH, Christopher Philip
    16 Cardowan Drive
    Stepps
    G33 6HD Glasgow
    Lanarkshire
    Director
    16 Cardowan Drive
    Stepps
    G33 6HD Glasgow
    Lanarkshire
    ScotlandBritish574510001
    HURCOMBE, Ellen
    123 Haywood Street
    G22 6QF Glasgow
    Director
    123 Haywood Street
    G22 6QF Glasgow
    ScotlandBritish38019010001
    KNOX, Robert Ronald
    7 Stewartfield Drive
    Stewartfield
    G74 4UA East Kilbride
    Director
    7 Stewartfield Drive
    Stewartfield
    G74 4UA East Kilbride
    ScotlandBritish82949460001
    MCARDLE, Thomas
    47 Burnside Crescent
    G81 6QE Clydebank
    Scotland
    Director
    47 Burnside Crescent
    G81 6QE Clydebank
    Scotland
    ScotlandBritish56476810001
    MCAVEETY, Francis, Councillor
    156 Glenbuck Avenue
    Robroyston
    G33 1LW Glasgow
    Strathclyde
    Director
    156 Glenbuck Avenue
    Robroyston
    G33 1LW Glasgow
    Strathclyde
    ScotlandBritish57159620002
    MCAVEETY, James
    3 Ballaig Crescent
    Stepps
    G33 6NR Glasgow
    Lanarkshire
    Director
    3 Ballaig Crescent
    Stepps
    G33 6NR Glasgow
    Lanarkshire
    British66326040001
    MCKAY, Robert
    187 Brownside Road
    Rutherglen
    G73 5AY Glasgow
    Lanarkshire
    Director
    187 Brownside Road
    Rutherglen
    G73 5AY Glasgow
    Lanarkshire
    British69557790001
    MCTAGGART, John
    24 Hilton Park
    G64 3NL Glasgow
    Director
    24 Hilton Park
    G64 3NL Glasgow
    British92409150001
    MILLER, Ian G T
    110 Flemington Street
    G21 4BX Glasgow
    Director
    110 Flemington Street
    G21 4BX Glasgow
    British43424050001
    QUINN, Paul
    7 Smeaton Drive
    G64 3BF Bishopbriggs
    East Dunbartonshire
    Director
    7 Smeaton Drive
    G64 3BF Bishopbriggs
    East Dunbartonshire
    ScotlandBritish111877320001
    REID, Henry William
    38b Glasgow Road
    Kirkintilloch
    G66 1BJ Glasgow
    Lanarkshire
    Director
    38b Glasgow Road
    Kirkintilloch
    G66 1BJ Glasgow
    Lanarkshire
    ScotlandBritish66325810002
    ROBERTS, Kenneth Edmond
    18 Doune Crescent
    Bishopbriggs
    G64 3JG Glasgow
    Lanarkshire
    Director
    18 Doune Crescent
    Bishopbriggs
    G64 3JG Glasgow
    Lanarkshire
    British71031450001
    RODDEN, Veronica
    79 Allander Street
    G22 5EZ Glasgow
    Director
    79 Allander Street
    G22 5EZ Glasgow
    ScotlandBritish52340050002
    SCOTT, John
    Brml 79 Charles Street
    G21 2PS Glasgow
    Lanarkshire
    Director
    Brml 79 Charles Street
    G21 2PS Glasgow
    Lanarkshire
    British585390001
    SHAW, Mhairi
    327 Kilmarnock Road
    Newlands
    G43 2DS Glasgow
    Director
    327 Kilmarnock Road
    Newlands
    G43 2DS Glasgow
    British41133950001
    SHAW, Mhairi
    327 Kilmarnock Road
    Newlands
    G43 2DS Glasgow
    Director
    327 Kilmarnock Road
    Newlands
    G43 2DS Glasgow
    British41133950001
    SINCLAIR, Margaret
    38 Myres Road
    G53 5HY Glasgow
    Lanarkshire
    Director
    38 Myres Road
    G53 5HY Glasgow
    Lanarkshire
    British66981290003

    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