GLASGOW EAST REGENERATION AGENCY LIMITED

Overview

Company Name	GLASGOW EAST REGENERATION AGENCY LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC142789
Jurisdiction	Scotland
Date of Creation	Feb 23, 1993
Date of Cessation	May 16, 2014

Summary

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

What is the purpose of GLASGOW EAST REGENERATION AGENCY LIMITED?

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

Where is GLASGOW EAST REGENERATION AGENCY LIMITED located?

Registered Office Address	c/o JOBS & BUSINESS GLASGOW 231 George St G1 1RX Glasgow Scotland
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
EAST END PARTNERSHIP LIMITED	Feb 23, 1993	Feb 23, 1993

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

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for GLASGOW EAST REGENERATION AGENCY LIMITED?

Annual Return

Last Annual Return	Feb 23, 2013

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

Filings

Date

Description

Document

Type

May 16, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 24, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 14, 2014

Application to strike the company off the register

3 pages

DS01

Apr 09, 2013

Annual return made up to Feb 23, 2013 no member list

2 pages

AR01

Apr 09, 2013

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

1 pages

AD01

Jan 30, 2013

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

1 pages

AD01

Jan 09, 2013

Memorandum and Articles of Association

19 pages

MEM/ARTS

Jan 09, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 24, 2012

Total exemption full accounts made up to Mar 31, 2012

17 pages

Jun 29, 2012

Appointment of Mr Malcolm Maclean Graham as a director

2 pages

AP01

Apr 24, 2012

Annual return made up to Feb 23, 2012 no member list

1 pages

AR01

Apr 24, 2012

Registered office address changed from * Westwood Business Centre 69 Aberdalgie Road, Easterhouse Glasgow Lanarkshire G34 9HJ* on Apr 24, 2012

1 pages

AD01

Apr 23, 2012

Termination of appointment of George Redmond as a director

1 pages

TM01

Apr 23, 2012

Termination of appointment of Anna Nicoletti as a director

1 pages

TM01

Apr 23, 2012

Termination of appointment of Richard Moir as a director

1 pages

TM01

Apr 23, 2012

Termination of appointment of Pauline Mckay as a director

1 pages

TM01

Apr 23, 2012

Termination of appointment of Ian Graham as a director

1 pages

TM01

Apr 23, 2012

Termination of appointment of Hamish Mcpherson as a director

1 pages

TM01

Apr 23, 2012

Termination of appointment of Catherine Mcmaster as a director

1 pages

TM01

Apr 23, 2012

Termination of appointment of Elaine Mulgrew as a secretary

1 pages

TM02

Apr 23, 2012

Termination of appointment of James Coleman as a director

1 pages

TM01

Jan 06, 2012

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

37 pages

Sep 07, 2011

Memorandum and Articles of Association

19 pages

MEM/ARTS

Sep 07, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 04, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Assets and undertakings transferred 28/03/2011	RES13

View All Filings

Who are the officers of GLASGOW EAST REGENERATION AGENCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAHAM, Malcolm Maclean c/o Jobs & Business Glasgow George St G1 1RX Glasgow 231 Scotland	Jun 19, 2012		Director	c/o Jobs & Business Glasgow George St G1 1RX Glasgow 231 Scotland	Scotland	British	1959-9	113604460001
MCGILL, Angela Strang 19 Brodick Place Newton Mearns G77 6UU Glasgow East Renfrewshire	Aug 19, 1994	Mar 30, 2007	Secretary	19 Brodick Place Newton Mearns G77 6UU Glasgow East Renfrewshire		British		1377770004
MULGREW, Elaine Anne 179 Sandyhills Road G32 9NB Glasgow	Mar 30, 2007	Sep 02, 2011	Secretary	179 Sandyhills Road G32 9NB Glasgow		British		82388230001
STRATHCLYDE REGIONAL COUNCIL Strathclyde House 20 India Street G2 4PF Glasgow	Feb 23, 1993	Aug 19, 1994	Secretary	Strathclyde House 20 India Street G2 4PF Glasgow				32695400001
BAIRD, Susan 138 Downfield Street G32 8RZ Glasgow	Aug 30, 1993	Mar 30, 2007	Director	138 Downfield Street G32 8RZ Glasgow		British	1941-5	49486520001
BORLAND, David Alexander 27 Lynnhurst Uddingston G71 6SA Glasgow Lanarkshire	Jun 22, 1993	Sep 19, 1997	Director	27 Lynnhurst Uddingston G71 6SA Glasgow Lanarkshire		British	1955-6	22050001
COLEMAN, James Stewart 50 Springboig Road G32 0HG Glasgow	Mar 30, 2007	Mar 31, 2011	Director	50 Springboig Road G32 0HG Glasgow	Scotland	British	1946-7	9501930002
COOK, William James 6 Burn View Cumbernauld G67 2HN Glasgow Lanarkshire	Jun 21, 2002	Aug 28, 2003	Director	6 Burn View Cumbernauld G67 2HN Glasgow Lanarkshire		British	1954-4	82723860001
COPE, James Campbell Findlay 40 Burnhead Road Newland G43 2SU Glasgow	Jun 22, 1993	Mar 30, 2007	Director	40 Burnhead Road Newland G43 2SU Glasgow		British	1944-8	37493500002
DICK, Alan John 81 East Kilbride Road Clarkston G76 8JE Glasgow	Jun 22, 1993	Nov 08, 1993	Director	81 East Kilbride Road Clarkston G76 8JE Glasgow		British	1951-1	35381800002
FAIRBAIRN, James Bennett 8 John Murray Drive Bridge Of Allan FK9 4QH Stirling Stirlingshire	Mar 30, 2007	Jul 02, 2008	Director	8 John Murray Drive Bridge Of Allan FK9 4QH Stirling Stirlingshire	United Kingdom	British	1968-10	163543080001
FLEMING, Derek Minnoch 83 High Road ML1 3HU Motherwell Lanarkshire	Feb 23, 1993	Mar 31, 1996	Director	83 High Road ML1 3HU Motherwell Lanarkshire		British	1950-10	5423960001
GRAHAM, Ian 6 Lachlan Crescent PA8 6HJ Erskine Renfrewshire	Mar 30, 2007	Mar 31, 2011	Director	6 Lachlan Crescent PA8 6HJ Erskine Renfrewshire	Scotland	British	1951-6	40918180001
HANLON, James 284 Haymarket Street G32 6QU Glasgow	Jun 22, 1993	Aug 16, 1996	Director	284 Haymarket Street G32 6QU Glasgow		British	1927-2	35381660001
HAY, Douglas, Cllr 22 Caledonia Road G69 7DQ Glasgow Lanarkshire	Jul 30, 1994	Mar 31, 1996	Director	22 Caledonia Road G69 7DQ Glasgow Lanarkshire		British	1932-5	122236290001
HAYES, Michael George 1c Garnet Court G4 9NT Glasgow	Jul 07, 1994	Sep 20, 1996	Director	1c Garnet Court G4 9NT Glasgow		British	1941-2	39641190001
HAYTON, Keith 4 Caledonia Court PA3 2LL Paisley Renfrewshire	Aug 22, 1997	Mar 30, 2007	Director	4 Caledonia Court PA3 2LL Paisley Renfrewshire		British	1952-7	54825020002
HUNTER, Nancy Donaldson 75 Bannercross Drive Baillieston G69 6RD Glasgow	Sep 20, 1996	Mar 30, 2007	Director	75 Bannercross Drive Baillieston G69 6RD Glasgow		British	1935-12	35381630001
HUNTER, Nancy Donaldson 75 Bannercross Drive Baillieston G69 6RD Glasgow	Jun 22, 1993	Aug 16, 1996	Director	75 Bannercross Drive Baillieston G69 6RD Glasgow		British	1935-12	35381630001
INCH, Stephen John 72 Stirling Drive Bishopbriggs G64 3PQ Glasgow	Oct 15, 1993	Mar 31, 1996	Director	72 Stirling Drive Bishopbriggs G64 3PQ Glasgow	Scotland	British	1953-8	2738660001
INCH, Stephen John 72 Stirling Drive Bishopbriggs G64 3PQ Glasgow	Feb 23, 1993	Oct 15, 1993	Director	72 Stirling Drive Bishopbriggs G64 3PQ Glasgow	Scotland	British	1953-8	2738660001
JOYES, Thomas Richard 39 Blairbeth Road Rutherglen G73 4JF Glasgow Lanarkshire	May 14, 1993	Jun 13, 1994	Director	39 Blairbeth Road Rutherglen G73 4JF Glasgow Lanarkshire		British	1951-9	32231430001
KERR, John 7 Larch Court Blantyre G72 9HF Glasgow Lanarkshire	Mar 30, 2007	Sep 24, 2009	Director	7 Larch Court Blantyre G72 9HF Glasgow Lanarkshire	United Kingdom	British	1948-9	636410001
MARSHALL, David 32 Enterkin Street G32 7BA Glasgow	May 14, 1993	Jul 31, 2001	Director	32 Enterkin Street G32 7BA Glasgow		British	1941-5	34658680001
MCALLISTER, Elizabeth 5a Millroad Street Calton G40 2JY Glasgow Lanarkshire	Oct 28, 1994	Mar 30, 2007	Director	5a Millroad Street Calton G40 2JY Glasgow Lanarkshire		British	1931-1	819940001
MCCARTNEY, Anthony 34 Bridgeton Cross G40 1BL Glasgow	Apr 02, 1993	Mar 31, 1996	Director	34 Bridgeton Cross G40 1BL Glasgow		British	1960-12	33743070001
MCCARTNEY, Martha 221 Stevenson Street G40 2RW Glasgow	Jun 22, 1993	Aug 19, 1994	Director	221 Stevenson Street G40 2RW Glasgow		British	1931-8	35381580001
MCKAY, Pauline Anne Springfield Park Road Rutherglen G73 3RQ Glasgow 23 South Lanarkshire Scotland	Mar 30, 2007	Mar 31, 2011	Director	Springfield Park Road Rutherglen G73 3RQ Glasgow 23 South Lanarkshire Scotland	United Kingdom	British	1960-12	128891430001
MCLEAN, Amanda 25 Strathgryffe Crescent PA11 3LG Bridge Of Weir Renfrewshire	Apr 21, 1994	Dec 14, 1998	Director	25 Strathgryffe Crescent PA11 3LG Bridge Of Weir Renfrewshire		British	1965-10	44757950001
MCMASTER, Catherine Mary 2 Manse Road G32 0RA Glasgow	Mar 30, 2007	Mar 31, 2011	Director	2 Manse Road G32 0RA Glasgow	Scotland	British	1935-10	50729760001
MCPHERSON, Hamish John Grant Glen Ard 13 Beech Avenue Dumbreck G41 5BX Glasgow	Jan 29, 1997	Mar 31, 2011	Director	Glen Ard 13 Beech Avenue Dumbreck G41 5BX Glasgow	Scotland	British	1942-6	51282250001
MCPHIE, James 7 Woodend Road G32 9RY Glasgow	Dec 15, 1995	Mar 30, 2007	Director	7 Woodend Road G32 9RY Glasgow		British	1939-12	46213550001
MEEHAN, Michael Liam 35a St Ronans Drive Waverley Park G41 3SQ Glasgow Lanarkshire	Aug 31, 2005	Mar 30, 2007	Director	35a St Ronans Drive Waverley Park G41 3SQ Glasgow Lanarkshire		British	1960-9	107405810001
MOIR, Richard John 34 Tantallon Gardens EH54 9AT Livingston West Lothian	Jun 20, 2003	Mar 31, 2011	Director	34 Tantallon Gardens EH54 9AT Livingston West Lothian	United Kingdom	British	1968-2	90781740001
MUIR, Elizabeth 82 Moorfoot Street G32 6EQ Glasgow	Jun 22, 1993	Aug 16, 1996	Director	82 Moorfoot Street G32 6EQ Glasgow		British	1930-10	35381500001

View Detailed Information on Officers and People with Significant Control

Does GLASGOW EAST REGENERATION AGENCY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 21, 2007 Delivered On Jan 10, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Blairtummock house, wardie road, glasgow GLA192251.
	Persons Entitled The Scottish Ministers
	Transactions Jan 10, 2008Registration of a charge (410)
Bond & floating charge	Created On Dec 13, 2001 Delivered On Dec 24, 2001	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 The Royal Bank of Scotland PLC
	Transactions Dec 24, 2001Registration of a charge (410) Nov 21, 2007Statement 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.
license: CC0