GLEN DRUMMOND SECRETARIES LIMITED

GLEN DRUMMOND SECRETARIES LIMITED

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

    Company NameGLEN DRUMMOND SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC224243
    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 GLEN DRUMMOND SECRETARIES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is GLEN DRUMMOND SECRETARIES LIMITED located?

    Registered Office Address
    Argyll House
    Quarrywood Court
    EH54 6AX Livingston
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLEN DRUMMOND SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for GLEN DRUMMOND SECRETARIES 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 Oct 15, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2011

    Statement of capital on Dec 21, 2011

    • Capital: GBP 1
    SH01

    Appointment of Glen Drummond Limited as a secretary on Oct 01, 2011

    2 pagesAP04

    Termination of appointment of Ian Joseph Oliva as a secretary on Oct 01, 2011

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Oct 15, 2010 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Appointment of Mr Ian Joseph Oliva as a secretary

    1 pagesAP03

    Termination of appointment of Barbara Plevin as a secretary

    1 pagesTM02

    Director's details changed for Mr Ian John Oliva on Oct 01, 2009

    2 pagesCH01

    Annual return made up to Oct 15, 2009 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    2 pagesAA

    Accounts made up to Mar 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2007

    1 pagesAA

    Accounts made up to Mar 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2005

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2004

    1 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    pages363(287)

    Who are the officers of GLEN DRUMMOND SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLEN DRUMMOND LIMITED
    Quarrywood Court
    EH54 6AX Livingston
    Argyll House
    West Lothian
    United Kingdom
    Secretary
    Quarrywood Court
    EH54 6AX Livingston
    Argyll House
    West Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC152963
    165441650001
    OLIVA, Ian Joseph
    Argyll House
    Quarrywood Court
    EH54 6AX Livingston
    Director
    Argyll House
    Quarrywood Court
    EH54 6AX Livingston
    United KingdomBritish89640200001
    OLIVA, Ian Joseph
    Argyll House
    Quarrywood Court
    EH54 6AX Livingston
    West Lothian
    Secretary
    Argyll House
    Quarrywood Court
    EH54 6AX Livingston
    West Lothian
    155689310001
    OLIVA, Sharon Rose
    Davidson House
    Quarrywood Court
    EH54 6AX Livingston
    West Lothian
    Secretary
    Davidson House
    Quarrywood Court
    EH54 6AX Livingston
    West Lothian
    British78434950001
    PLEVIN, Barbara
    2 Sheilds Court
    EH52 5EX Broxburn
    West Lothian
    Secretary
    2 Sheilds Court
    EH52 5EX Broxburn
    West Lothian
    British78783600001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    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