71/73 HIGH STREET (DUMBARTON) (NO.2) LIMITED
Overview
| Company Name | 71/73 HIGH STREET (DUMBARTON) (NO.2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC226217 |
| 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 71/73 HIGH STREET (DUMBARTON) (NO.2) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 71/73 HIGH STREET (DUMBARTON) (NO.2) LIMITED located?
| Registered Office Address | 319 St Vincent Street G2 5AS Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 71/73 HIGH STREET (DUMBARTON) (NO.2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for 71/73 HIGH STREET (DUMBARTON) (NO.2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in a winding-up by the court | 16 pages | WU15(Scot) | ||||||||||
Insolvency court order Court order INSOLVENCY:Removal of Robert Andrew Croxen as liquidator and Appointment of joint replacement liquidator Stephen John Absolom on 11/12/2018. | 2 pages | LIQ MISC OC | ||||||||||
Registered office address changed from 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on Nov 01, 2016 | 2 pages | AD01 | ||||||||||
Registered office address changed from Mr A.E.Bude. C/O 8 Orchard Drive Giffnock Glasgow G46 7NR to 191 West George Street Glasgow G2 2LJ on Sep 01, 2015 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 2 pages | 4.2(Scot) | ||||||||||
Court order Order of court - dissolution void | 1 pages | OC-DV | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Nov 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Nov 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Nov 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of 71/73 HIGH STREET (DUMBARTON) (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOE, Etelka | Secretary | 4 Queensway NW4 2TN London | British | Secretary | 4921440001 | |||||
| NOE, Etelka | Director | 4 Queensway NW4 2TN London | United Kingdom | British | Secretary | 4921440001 | ||||
| NOE, Salomon | Director | 4 Queens Way NW4 2TN London | England | British | Company Director | 75651290001 | ||||
| FOWLIE, Frank Alexander | Secretary | 18 Woodburn Terrace EH10 4SJ Edinburgh | British | Solicitor | 79373100001 | |||||
| CHARLOTTE SECRETARIES LIMITED | Secretary | Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian | 65770370001 | |||||||
| BROWN, Stewart David | Director | 6 Moat Place EH14 1NY Edinburgh Midlothian | British | Solicitor | 77509780001 | |||||
| COUPE, Ernest Peter | Director | 8 Blackbarony Road EH16 5QP Edinburgh Scotland | British | Surveyor | 38314970001 | |||||
| FOWLIE, Frank Alexander | Director | 18 Woodburn Terrace EH10 4SJ Edinburgh | British | Solicitor | 79373100001 | |||||
| HARDIE, Graham David | Director | 14 Knowesley Park EH41 3TB Haddington East Lothian | British | Surveyor | 62072280002 | |||||
| MACKIE, Colin Mathison | Director | 5 Wellington Terrace ML11 7QQ Lanark | Scotland | British | Investment Director | 36377590001 |
Does 71/73 HIGH STREET (DUMBARTON) (NO.2) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignation of rents | Created On Sep 25, 2002 Delivered On Oct 03, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 71/73 high street, dumbarton. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 29, 2002 Delivered On May 13, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 71/73 high street, dumbarton. | ||||
Persons Entitled
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Transactions
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Does 71/73 HIGH STREET (DUMBARTON) (NO.2) 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