OV (GLASGOW) LIMITED
Overview
| Company Name | OV (GLASGOW) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC194228 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OV (GLASGOW) LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is OV (GLASGOW) LIMITED located?
| Registered Office Address | PKF (UK) LLP 78 Carlton Place G5 9TH Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OV (GLASGOW) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAMMARO (GLASGOW) LIMITED | Jun 15, 1999 | Jun 15, 1999 |
| FOREWELD LIMITED | Mar 11, 1999 | Mar 11, 1999 |
What are the latest accounts for OV (GLASGOW) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for OV (GLASGOW) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 2 pages | 4.17(Scot) | ||||||||||
Annual return made up to Mar 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Oil & Vinegar, Unit 14 Buchanan Galleries 220 Buchanan Street Glasgow G1 2FF on Feb 28, 2012 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Eric Jan Loontjens on Mar 10, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of OV (GLASGOW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERITAGE, David Robert | Secretary | 87 Woking Road GU1 1QL Guildford Surrey | British | Accountant | 81267970001 | |||||
| HERITAGE, David Robert | Director | 87 Woking Road GU1 1QL Guildford Surrey | England | British | Accountant | 81267970001 | ||||
| LOONTJENS, Eric Jan | Director | 4331 Gd Middelburg The Netherlands Damplein 34 The Netherlands | Netherlands | Dutch | Consultant | 135669230001 | ||||
| MCTAVISH, Gordon Duncan | Secretary | 147 Finnart Street PA16 8HZ Greenock Renfrewshire | British | Accountant | 470550001 | |||||
| MEDINELLI, Remo | Secretary | Viewfield Newton Street PH10 6HZ Blairgowrie Perthshire | British | Chartered Accountant | 61601380002 | |||||
| NEWTON SECRETARIAT LTD | Secretary | Newtown House 38 Newtown Road GU30 7DX Liphook Hampshire | 125767180001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HANIF, Suhail | Director | 18 Walton Road Caldecotte MK7 8AE Milton Keynes Buckinghamshire | England | English | Director | 79705430001 | ||||
| KOSTER, Anthonius Maria | Director | Laag Nieuwkoopse Buurtweg 1 Haarzuilens 3455 Rt Netherlands | Dutch | Director | 106148660001 | |||||
| MORETTI, Paolo Giuseppe | Director | 28a Skelmorlie Castle Road PA17 5AL Skelmorlie North Ayrshire | British | Architect | 54948290001 | |||||
| MORETTI, Rolando Vittorio | Director | 16 Oxford Avenue PA19 1XU Gourock | British | Architect | 54948200002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 | |||||||
| OV HOLDING LIMITED | Director | 18 Nicolson Street PA15 1JU Greenock Renfrewshire | 118737770001 |
Does OV (GLASGOW) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Dec 21, 2002 Delivered On Jan 07, 2003 | 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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| Floating charge | Created On Jul 29, 1999 Delivered On Aug 02, 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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Does OV (GLASGOW) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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