G ONE (GLASGOW) LTD.

Overview

Company Name	G ONE (GLASGOW) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC219670
Jurisdiction	Scotland
Date of Creation	May 30, 2001
Date of Cessation	Jul 16, 2010

Summary

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

What is the purpose of G ONE (GLASGOW) LTD.?

(7487) /

Where is G ONE (GLASGOW) LTD. located?

Registered Office Address	336 Maxwell Road Glasgow G41 1PJ Strathclyde
Undeliverable Registered Office Address	No

What are the latest accounts for G ONE (GLASGOW) LTD.?

Last Accounts
Last Accounts Made Up To	May 31, 2007

What are the latest filings for G ONE (GLASGOW) LTD.?

Filings
Date	Description	Document	Type
Jul 16, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 26, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 03, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 27, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 02, 2008	Total exemption small company accounts made up to May 31, 2007	4 pages	AA

Dec 07, 2007	legacy	2 pages	419a(Scot)
Dec 04, 2007	legacy	3 pages	419a(Scot)
Dec 04, 2007	legacy	2 pages	419a(Scot)
Dec 04, 2007	legacy	2 pages	419a(Scot)
Dec 04, 2007	legacy	2 pages	419a(Scot)
Aug 08, 2007	Total exemption small company accounts made up to May 31, 2006	5 pages	AA
Aug 08, 2007	legacy	2 pages	363a
Feb 07, 2007	Total exemption small company accounts made up to May 31, 2005	4 pages	AA
Aug 07, 2006	legacy	1 pages	287
Jun 21, 2006	legacy	2 pages	363a
Mar 04, 2006	legacy	3 pages	410(Scot)
Nov 11, 2005	legacy	3 pages	410(Scot)
Jul 07, 2005	legacy	2 pages	363s
Feb 24, 2005	Total exemption small company accounts made up to May 31, 2004	5 pages	AA
Jun 24, 2004	legacy	6 pages	363s
Mar 02, 2004	Total exemption small company accounts made up to May 31, 2003	6 pages	AA
Nov 12, 2003	legacy	6 pages	363s
Oct 25, 2003	legacy	1 pages	287
Aug 01, 2003	legacy	5 pages	410(Scot)
Aug 01, 2003	legacy	5 pages	410(Scot)

View All Filings

Who are the officers of G ONE (GLASGOW) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
SINGH, Sardar Opdesh 18 Leven Street Pollokshields G41 2JQ Glasgow	May 30, 2001		Secretary	18 Leven Street Pollokshields G41 2JQ Glasgow	British		Shop Manager	116627000001
SINGH, Sukhdev 336 Maxwell Road G41 1PJ Glasgow	May 30, 2001		Director	336 Maxwell Road G41 1PJ Glasgow	British	1972-3	Shop Manager	41727970001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	May 30, 2001	May 30, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	May 30, 2001	May 30, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does G ONE (GLASGOW) LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 22, 2006 Delivered On Mar 04, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The property known as ground floor (left-hand) flatted dwellinghouse at one hundred and twelve nithsdale road, glasgow.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 04, 2006Registration of a charge (410)
Standard security	Created On Oct 31, 2005 Delivered On Nov 11, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Eastmost ground floor flat nineteen school wynd, paisley.
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 11, 2005Registration of a charge (410)
Standard security	Created On Jul 24, 2003 Delivered On Aug 01, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars That flatted dwellinghouse entering by the first door on the right hand or western side at 182 newlands road, cathcart, glasgow (title number gla 154757).
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 01, 2003Registration of a charge (410) Dec 07, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 24, 2003 Delivered On Aug 01, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars The rightmost house on the ground floor at 206 copland road, glasgow (title number gla 7470).
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 01, 2003Registration of a charge (410) Dec 04, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 24, 2003 Delivered On Aug 01, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming flat 1/middle, 102 middleton street, glasgow (title number GLA8207).
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 01, 2003Registration of a charge (410)
Standard security	Created On Jul 24, 2003 Delivered On Aug 01, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars That lefthand flatted dwellinghouse on the ground floor at 5 chapman street, glasgow (title number gla 117211).
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 01, 2003Registration of a charge (410) Dec 04, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 24, 2003 Delivered On Aug 01, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The leftmost flat on the second floor of 9 leslie street, glasgow (title number gla 1492).
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 01, 2003Registration of a charge (410)
Standard security	Created On Jul 24, 2003 Delivered On Aug 01, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming 3/l, 33 summertown road, glasgow (title number GLA14388).
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 01, 2003Registration of a charge (410) Dec 04, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 07, 2003 Delivered On Jul 23, 2003	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 Aib Group (UK) PLC
	Transactions Jul 23, 2003Registration of a charge (410) Dec 04, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 04, 2002 Delivered On Nov 13, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 1 up right, 182 newlands road, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 13, 2002Registration of a charge (410)
Standard security	Created On Oct 31, 2002 Delivered On Nov 11, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 2 up left, 9 leslie street, glasgow-title number GLA1492.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 11, 2002Registration of a charge (410)
Standard security	Created On Aug 20, 2001 Delivered On Aug 29, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars 5 chapman street, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 29, 2001Registration of a charge (410)
Standard security	Created On Aug 07, 2001 Delivered On Aug 23, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 6/r, 206 copland road, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 23, 2001Registration of a charge (410)
Floating charge	Created On Jul 10, 2001 Delivered On Jul 23, 2001	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 Clydesdale Bank Public Limited Company
	Transactions Jul 23, 2001Registration of a charge (410) Jul 30, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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