CENTRAL STANDARD BUILDINGS LIMITED
Overview
| Company Name | CENTRAL STANDARD BUILDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC187480 |
| 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 CENTRAL STANDARD BUILDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CENTRAL STANDARD BUILDINGS LIMITED located?
| Registered Office Address | 3 Fitzroy Place Sauchiehall Street G3 7RH Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRAL STANDARD BUILDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST. VINCENT STREET (283) LIMITED | Jul 09, 1998 | Jul 09, 1998 |
What are the latest accounts for CENTRAL STANDARD BUILDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for CENTRAL STANDARD BUILDINGS 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 | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Cara Livingstone Berg as a person with significant control on Sep 01, 2016 | 2 pages | PSC04 | ||||||||||
Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jul 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jul 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
All of the property or undertaking has been released from charge 3 | 3 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 2 | 3 pages | MR05 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jul 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jul 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jul 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Malcolm Joseph Livingstone on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Edward Alan Livingstone on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of CENTRAL STANDARD BUILDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIVINGSTONE, Malcolm Joseph | Secretary | 3 Fitzroy Place Sauchiehall Street G3 7RH Glasgow | British | Company Director | 10180001 | |||||
| BERGSON, Sheila | Director | 3 Fitzroy Place Sauchiehall Street G3 7RH Glasgow | England | British | Company Director | 944360002 | ||||
| LIVINGSTONE, Edward Alan | Director | 3 Fitzroy Place Sauchiehall Street G3 7RH Glasgow | Scotland | British | Company Director | 9740001 | ||||
| LIVINGSTONE, Malcolm Joseph | Director | 3 Fitzroy Place Sauchiehall Street G3 7RH Glasgow | Scotland | British | Company Director | 10180001 | ||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of CENTRAL STANDARD BUILDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Cara Livingstone Berg | Apr 06, 2016 | 3 Fitzroy Place Sauchiehall Street G3 7RH Glasgow | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does CENTRAL STANDARD BUILDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 15, 1999 Delivered On Feb 01, 1999 | 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
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Transactions
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| Standard security | Created On Oct 15, 1998 Delivered On Oct 27, 1998 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Standard buildings,hope street/gordon street,glasgow. | ||||
Persons Entitled
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Transactions
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| Assignation of rents | Created On Oct 09, 1998 Delivered On Oct 27, 1998 | Outstanding | Amount secured All sums due or to become due | |
Short particulars All moneys under the lease. | ||||
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