IDEALANY ASSOCIATES LIMITED
Overview
| Company Name | IDEALANY ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC148232 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IDEALANY ASSOCIATES LIMITED?
- Retail sale via stalls and markets of other goods (47890) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is IDEALANY ASSOCIATES LIMITED located?
| Registered Office Address | 20 O'Neill Avenue Bishopbriggs G64 1LS Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IDEALANY ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2013 |
What is the status of the latest annual return for IDEALANY ASSOCIATES LIMITED?
| Annual Return |
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What are the latest filings for IDEALANY ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Nov 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * 9 Cedar Court Flat 5 Glasgow Scotland G20 7NT Scotland* on Sep 10, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Yimei Cheung as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * 27 Hawthron Ave Glasgow Scotland G64 1SS Scotland* on Oct 08, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * 625 Great Western Road Glasgow G12 8RE* on Nov 14, 2011 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Mohammad Ashraf as a director | 1 pages | TM01 | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
Appointment of Ms Jiamei Zhao as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Yimei Cindy Cheung as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Yimei Cindy Cheung as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Mohammad Ashraf as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jan 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Yimei Cindy Cheung on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mohammad Ashraf on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of IDEALANY ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEUNG, Yimei Cindy | Secretary | Polwath Ave FK2 0HQ Falkirk 1 Scotland Scotland | 155477820001 | |||||||
| CHEUNG, Yimei Cindy | Director | 1 Polwarth Avenue FK2 0HQ Falkirk Stirlingshire | Scotland | British | 122336030001 | |||||
| ZHAO, Jiamei | Director | High Station Road FK1 5QX Falkirk 72 Scotland Scotland | Scotland | Chinese | 147524230001 | |||||
| ASHRAF, Mohammad | Secretary | 154 Old Castle Road G44 5TW Glasgow Lanarkshire | British | 73684640002 | ||||||
| KHAMISHA, Elyas | Secretary | 154 Old Castle Road G44 5TW Glasgow Lanarkshire | British | 865780001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ASHRAF, Mohammad | Director | 154 Old Castle Road G44 5TW Glasgow Lanarkshire | Pakistan | British | 73684640002 | |||||
| CHEUNG, Yimei Cindy | Director | Polwarth Ave FK2 0HQ Falkirk 1 Scotland Scotland | Scotland | British | 122336030001 | |||||
| KHAMISHA, Catriona | Director | 154 Old Castle Road G44 5TW Glasgow Lanarkshire | British | 865790001 | ||||||
| KHAMISHA, Elyas | Director | 154 Old Castle Road G44 5TW Glasgow Lanarkshire | Scotland | British | 865780001 | |||||
| NASIR, Basharat | Director | 154 Old Castle Road G44 5TW Glasgow Lanarkshire | British | 61197190002 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does IDEALANY ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 28, 2010 Delivered On Nov 11, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Unit 8 city park industrial estate 374 townmill road glasgow. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 01, 1999 Delivered On Jul 09, 1999 | Outstanding | 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
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Transactions
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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