CONSOL SUNCENTER SPRINGBURN RD LIMITED

CONSOL SUNCENTER SPRINGBURN RD LIMITED

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

    Company NameCONSOL SUNCENTER SPRINGBURN RD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC181951
    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 CONSOL SUNCENTER SPRINGBURN RD LIMITED?

    • (9272) /

    Where is CONSOL SUNCENTER SPRINGBURN RD LIMITED located?

    Registered Office Address
    26 Kelvin Avenue
    Hillington Industrial Estate
    G52 4LT Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of CONSOL SUNCENTER SPRINGBURN RD LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONSOL LAUNDRETTE (UDDINGSTON) LIMITEDJun 12, 1998Jun 12, 1998
    CONSOL SUNCENTER (MORNINGSIDE) LIMITEDJan 07, 1998Jan 07, 1998

    What are the latest accounts for CONSOL SUNCENTER SPRINGBURN RD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for CONSOL SUNCENTER SPRINGBURN RD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 07, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2010

    Statement of capital on Jan 08, 2010

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2008

    3 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2005

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2004

    3 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Jun 30, 2003

    3 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    legacy

    2 pages288a

    Total exemption small company accounts made up to Oct 31, 2002

    3 pagesAA

    legacy

    1 pages225

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288b

    Who are the officers of CONSOL SUNCENTER SPRINGBURN RD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENNA, Lynn
    329 Brockburn Road
    G53 5TL Glasgow
    Secretary
    329 Brockburn Road
    G53 5TL Glasgow
    BritishAccountant84938970001
    BUNCH, Carsten Pedersen
    15 Dalvej
    DK7700 Thisted
    Dk7700
    Denmark
    Director
    15 Dalvej
    DK7700 Thisted
    Dk7700
    Denmark
    DenmarkDanishDirector101534200001
    MCKENNA, Lynn
    329 Brockburn Road
    G53 5TL Glasgow
    Director
    329 Brockburn Road
    G53 5TL Glasgow
    ScotlandBritishAccountant84938970001
    JOHANSEN, Kai
    9/10 North Quay
    IM1 4LQ Douglas
    Isle Of Man
    Isle Of Man
    Secretary
    9/10 North Quay
    IM1 4LQ Douglas
    Isle Of Man
    Isle Of Man
    DanishBusinessman53658980001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    HANSEN, Otto Muller
    Taylorton House
    FK7 7LL Stirling
    Glasgow
    Director
    Taylorton House
    FK7 7LL Stirling
    Glasgow
    DanishDirector92124130001
    JOHANSEN, Kai
    9/10 North Quay
    IM1 4LQ Douglas
    Isle Of Man
    Isle Of Man
    Director
    9/10 North Quay
    IM1 4LQ Douglas
    Isle Of Man
    Isle Of Man
    DanishBusinessman53658980001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    MATHIASSEN, Ansgar
    Vinkelkej 16
    DK7 900 Nykobing Mors
    Denmark
    Director
    Vinkelkej 16
    DK7 900 Nykobing Mors
    Denmark
    DenmarkDanishDirector43286560001

    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