GOOD RELATIONS SCOTLAND LIMITED

GOOD RELATIONS SCOTLAND LIMITED

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

    Company NameGOOD RELATIONS SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC144486
    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 GOOD RELATIONS SCOTLAND LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GOOD RELATIONS SCOTLAND LIMITED located?

    Registered Office Address
    Co Dundas & Wilson
    Fourth Floor Saltire Court
    EH1 2EN 20 Castle Terrace
    Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of GOOD RELATIONS SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    BELL POTTINGER SCOTLAND LIMITEDMar 06, 1998Mar 06, 1998
    LOWE BELL - SCOTLAND LIMITEDMay 20, 1993May 20, 1993

    What are the latest accounts for GOOD RELATIONS SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for GOOD RELATIONS SCOTLAND LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GOOD RELATIONS SCOTLAND 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

    4 pagesDS01

    Annual return made up to May 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to May 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to May 01, 2013 with full list of shareholders

    4 pagesAR01

    Appointment of Robert Edward Davison as a secretary

    3 pagesAP03

    Appointment of Mr Robert Edward Davison as a secretary

    1 pagesAP03

    Termination of appointment of Thomas Tolliss as a secretary

    1 pagesTM02

    Certificate of change of name

    Company name changed bell pottinger scotland LIMITED\certificate issued on 03/01/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jan 03, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 18, 2012

    RES15

    Accounts for a dormant company made up to Dec 31, 2011

    1 pagesAA

    Annual return made up to May 01, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    1 pagesAA

    Annual return made up to May 20, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    1 pagesAA

    Annual return made up to May 20, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Mr Thomas George Tolliss on Mar 15, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2008

    1 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    1 pagesAA

    Who are the officers of GOOD RELATIONS SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVISON, Robert Edward
    Co Dundas & Wilson
    Fourth Floor Saltire Court
    EH1 2EN 20 Castle Terrace
    Edinburgh
    Secretary
    Co Dundas & Wilson
    Fourth Floor Saltire Court
    EH1 2EN 20 Castle Terrace
    Edinburgh
    175357020001
    DAVISON, Robert Edward
    Yeomans Close
    Thorley Park
    CM23 4EU Bishops Stortford
    23
    Hertfordshire
    Director
    Yeomans Close
    Thorley Park
    CM23 4EU Bishops Stortford
    23
    Hertfordshire
    United KingdomBritishGroup Secretary45449440002
    SHARP, Fiona Mary
    Llys Cariad
    Ffairfach
    SA19 6PE Llandeilo
    Carmarthenshire
    Director
    Llys Cariad
    Ffairfach
    SA19 6PE Llandeilo
    Carmarthenshire
    United KingdomBritishAccountant66457680002
    DAVISON, Robert Edward
    Yeomans Close
    Thorley Park
    CM23 4EU Bishops Stortford
    23
    Hertfordshire
    Secretary
    Yeomans Close
    Thorley Park
    CM23 4EU Bishops Stortford
    23
    Hertfordshire
    British45449440002
    SMITH, Mark William
    The Coach House
    Garston Park Ivy Mill Lane
    RH9 8NE Godstone
    Surrey
    Secretary
    The Coach House
    Garston Park Ivy Mill Lane
    RH9 8NE Godstone
    Surrey
    BritishChartered Accountant31134280001
    TOLLISS, Thomas George
    Underhill Road
    SE22 0PG London
    163
    United Kingdom
    Secretary
    Underhill Road
    SE22 0PG London
    163
    United Kingdom
    British132011490001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    CAMPBELL, Shena
    Woodside House
    Touch
    FK8 3AH Stirling
    Director
    Woodside House
    Touch
    FK8 3AH Stirling
    BritishCompany Director83734850001
    POTTINGER, Piers Julian Dominic
    The Old Rectory
    Wixoe
    CO10 8UG Sudbury
    Suffolk
    Director
    The Old Rectory
    Wixoe
    CO10 8UG Sudbury
    Suffolk
    United KingdomBritishCompany Director779160001
    SMITH, Mark William
    Overbrook
    Farley Green
    GU5 9DN Albury
    Surrey
    Director
    Overbrook
    Farley Green
    GU5 9DN Albury
    Surrey
    United KingdomBritishChartered Accountant31134280008
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    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