CHARING CROSS BUSINESS CENTRE LIMITED
Overview
| Company Name | CHARING CROSS BUSINESS CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC202980 |
| 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 CHARING CROSS BUSINESS CENTRE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHARING CROSS BUSINESS CENTRE LIMITED located?
| Registered Office Address | 1 Princes Gardens G12 9HP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARING CROSS BUSINESS CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACNEWCO FORTY FIVE LIMITED | Jan 14, 2000 | Jan 14, 2000 |
What are the latest accounts for CHARING CROSS BUSINESS CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What is the status of the latest annual return for CHARING CROSS BUSINESS CENTRE LIMITED?
| Annual Return |
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|---|
What are the latest filings for CHARING CROSS BUSINESS CENTRE 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 | ||||||||||
Previous accounting period extended from Jun 30, 2015 to Oct 31, 2015 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | AA | |||||||||||
Annual return made up to Jan 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jan 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from * Charing Cross Business Centre 537 Sauchiehall Street Glasgow G3 7PQ* on Apr 18, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Kanwaljit Gill as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Mohinder Manak as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Harminder Singh Gill as a director | 3 pages | AP01 | ||||||||||
Purchase of own shares. | 5 pages | SH03 | ||||||||||
Appointment of Dr Kanwaljit Gill as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Kuldip Dhesi as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Jan 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jan 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mohinder Manak on Mar 08, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of CHARING CROSS BUSINESS CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Harminder Singh | Director | Laser Quay Business Park ME2 4HU Rochester Alpha House Kent U.K. | United Kingdom | British | Director | 112505510002 | ||||
| DHESI, Kuldip | Secretary | Rosslyn Avenue Rutherglen G73 Glasgow 9 Lanarkshire Scotland | British | Management | 71157700002 | |||||
| GILL, Kanwaljit, Dr | Secretary | Laser Quay Business Park ME2 4HU Rochester Alpha House Kent U.K. | British | 171558090001 | ||||||
| MACDONALDS | Nominee Secretary | St Stephen's House Bath Street G2 4JL Glasgow 279 | 900016680001 | |||||||
| MANAK, Mohinder | Director | 2 Lorraine Gardens G12 9NY Glasgow Lanarkshire | Scotland | British | Building Surveyor | 70997150001 | ||||
| WHITE, Joyce Helen | Director | 171 Queen Victoria Drive Scotstonhill G14 9BP Glasgow | Scotland | British | Solicitor | 17992770001 |
Does CHARING CROSS BUSINESS CENTRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Aug 17, 2000 Delivered On Aug 30, 2000 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Charing cross business centre,537-543 sauchiehall street, glasgow. | ||||
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