JUNCTION-18 LIMITED
Overview
| Company Name | JUNCTION-18 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC237153 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JUNCTION-18 LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is JUNCTION-18 LIMITED located?
| Registered Office Address | C/O FRP ADVISORY TRADING LIMITED Level 2, The Beacon 176 St Vincent Street G2 5SG Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JUNCTION-18 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for JUNCTION-18 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 20, 2022 |
What are the latest filings for JUNCTION-18 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in CVL | 18 pages | LIQ14(Scot) | ||||||||||
Registered office address changed from 646 Argyle Street Glasgow G3 8UF to Level 2, the Beacon 176 st Vincent Street Glasgow G2 5SG on Apr 04, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Change of details for Mr Mark Anthony Thomas Doyle as a person with significant control on May 09, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Thomas Martin Kelly as a person with significant control on May 09, 2022 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Mark Anthony Thomas Doyle as a director on Mar 05, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Martin Kelly as a director on Feb 20, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Robert Steven Ramsay as a director on Feb 14, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 30, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Mark Anthony Thomas Doyle as a person with significant control on Sep 21, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Thomas Martin Kelly on Oct 15, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr Thomas Martin Kelly as a person with significant control on Oct 15, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Mark Anthony Thomas Doyle on Sep 21, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Anthony Thomas Doyle on Sep 21, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr Mark Anthony Thomas Doyle as a person with significant control on Sep 21, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Who are the officers of JUNCTION-18 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOYLE, Gerard | Secretary | Newton Mearns G77 5LB Glasgow 48 Castlehill Drive Scotland | British | 135608100001 | ||||||
| DOYLE, Gerard | Director | 176 St Vincent Street G2 5SG Glasgow Level 2, The Beacon | Scotland | British | 187748670002 | |||||
| JOHNSON, Stephen Richard William | Secretary | Flat 2/1 246 Whitehill Street G31 2PG Dennistoun Glasgow | British | 84525280002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| DOYLE, Mark Anthony Thomas | Director | Knightswood G13 4LD Glasgow 412 Alderman Road Scotland | Scotland | British | 84530790004 | |||||
| JOHNSON, Stephen Richard William | Director | Flat 2/1 246 Whitehill Street G31 2PG Dennistoun Glasgow | British | 84525280002 | ||||||
| KELLY, Thomas Martin | Director | Crookston G52 3NB Glasgow 84 Ralston Avenue Scotland | Scotland | British | 84524650004 | |||||
| RAMSAY, Nicholas Robert Steven | Director | Argyle Street G3 8UF Glasgow 646 | Scotland | British | 248521540001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of JUNCTION-18 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Anthony Thomas Doyle | Apr 06, 2016 | 176 St Vincent Street G2 5SG Glasgow Level 2, The Beacon | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Thomas Martin Kelly | Apr 06, 2016 | 176 St Vincent Street G2 5SG Glasgow Level 2, The Beacon | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Gerrard Doyle | Apr 06, 2016 | Newton Mearns G77 5LB Glasgow 48 Castlehill Drive Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does JUNCTION-18 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
|
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