CONSOL SUNCENTER SHAWLANDS LTD.

Overview

Company Name	CONSOL SUNCENTER SHAWLANDS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC179822
Jurisdiction	Scotland
Date of Creation	Oct 21, 1997
Date of Cessation	Jan 15, 2010

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

Registered Office Address	26 Kelvin Avenue Hillington Ind. Estate G52 4LT Glasgow
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
AGENCY TECHNICAL SERVICES LIMITED	Oct 21, 1997	Oct 21, 1997

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

Filings
Date	Description	Document	Type
Jan 15, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 11, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 28, 2009	legacy	1 pages	652a

May 02, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 01, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 29, 2009	Total exemption small company accounts made up to Jun 30, 2008	3 pages	AA

Feb 09, 2008	Total exemption small company accounts made up to Jun 30, 2007	5 pages	AA
Nov 15, 2007	legacy	3 pages	363a
Apr 30, 2007	Total exemption small company accounts made up to Jun 30, 2006	3 pages	AA
Dec 06, 2006	legacy	3 pages	363a
May 02, 2006	Total exemption small company accounts made up to Jun 30, 2005	5 pages	AA
Dec 13, 2005	legacy	3 pages	363a
Dec 13, 2005	legacy	1 pages	287
Apr 29, 2005	Total exemption small company accounts made up to Jun 30, 2004	3 pages	AA
Feb 28, 2005	legacy	1 pages	288b
Feb 28, 2005	legacy	7 pages	363s
Dec 02, 2004	legacy	2 pages	288a
Apr 30, 2004	Total exemption small company accounts made up to Jun 30, 2003	3 pages	AA
Nov 20, 2003	legacy	7 pages	363s
Nov 20, 2003	legacy	pages	363(287)
Aug 30, 2003	Total exemption small company accounts made up to Oct 31, 2002	3 pages	AA
Jul 03, 2003	legacy	1 pages	225
Nov 18, 2002	legacy	7 pages	363s
Nov 18, 2002	legacy	pages	363(288)
Oct 16, 2002	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKENNA, Lynn 329 Brockburn Road G53 5TL Glasgow	Aug 06, 2002		Secretary	329 Brockburn Road G53 5TL Glasgow		British		Accountant	84938970001
BUNCH, Carsten Pedersen 15 Dalvej DK7700 Thisted Dk7700 Denmark	Nov 16, 2004		Director	15 Dalvej DK7700 Thisted Dk7700 Denmark	Denmark	Danish	1967-3	Director	101534200001
MCKENNA, Lynn 329 Brockburn Road G53 5TL Glasgow	Aug 06, 2002		Director	329 Brockburn Road G53 5TL Glasgow	Scotland	British	1968-6	Accountant	84938970001
JOHANSEN, Kai 9/10 North Quay IM1 4LQ Douglas Isle Of Man Isle Of Man	Jan 27, 1998	Aug 06, 2002	Secretary	9/10 North Quay IM1 4LQ Douglas Isle Of Man Isle Of Man		Danish		Businessman	53658980001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Oct 21, 1997	Oct 21, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
JOHANSEN, Kai 9/10 North Quay IM1 4LQ Douglas Isle Of Man Isle Of Man	Jan 27, 1998	Aug 06, 2002	Director	9/10 North Quay IM1 4LQ Douglas Isle Of Man Isle Of Man		Danish	1940-7	Businessman	53658980001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Oct 21, 1997	Oct 21, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001
MATHIASSEN, Angsar Ringvejen 59 DK 7900 Nykobing Mors Denmark	Nov 01, 1997	Nov 16, 2004	Director	Ringvejen 59 DK 7900 Nykobing Mors Denmark		Danish	1935-8	Company Director	58415040001

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