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GORDON STREET NOMINEES LIMITED

GORDON STREET NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameGORDON STREET NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC251986
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GORDON STREET NOMINEES LIMITED?

    • (9304) /

    Where is GORDON STREET NOMINEES LIMITED located?

    Registered Office Address
    222 Ayr Road
    Newton Mearns
    G77 6DR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GORDON STREET NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEDESPA LIMITEDJun 30, 2003Jun 30, 2003

    What are the latest accounts for GORDON STREET NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for GORDON STREET NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed medespa LIMITED\certificate issued on 09/04/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 09, 2010

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 05, 2010

    		RES15

    Director's details changed for Mrs Sharon Georgeson on Nov 05, 2009

    		2 pagesCH01

    Registered office address changed from 16 Newton Place Glasgow Lanarkshire G3 7PY on Nov 05, 2009

    		1 pagesAD01

    Annual return made up to Jun 30, 2009 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Mr Alan Scott Georgeson on Nov 05, 2009

    		1 pagesCH03

    Director's details changed for Mr Alan Scott Georgeson on Nov 05, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    		8 pagesAA

    Total exemption small company accounts made up to Nov 30, 2007

    		8 pagesAA

    legacy

    		2 pages288a

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Nov 30, 2006

    		8 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Nov 30, 2005

    		7 pagesAA

    legacy

    		6 pages363s

    legacy

    		2 pages88(2)R

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Nov 30, 2004

    		5 pagesAA

    legacy

    		6 pages363s

    legacy

    		1 pages225

    legacy

    		7 pages410(Scot)

    legacy

    		2 pages88(2)R

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of GORDON STREET NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGESON, Alan Scott
    Ayr Road
    Newton Mearns
    G77 6DR Glasgow
    222
    Scotland
    		Secretary
    Ayr Road
    Newton Mearns
    G77 6DR Glasgow
    222
    Scotland
    		British1392280002
    GEORGESON, Alan Scott
    Ayr Road
    Newton Mearns
    G77 6DR Glasgow
    222
    Scotland
    		Director
    Ayr Road
    Newton Mearns
    G77 6DR Glasgow
    222
    Scotland
    		ScotlandBritish1392280002
    GEORGESON, Sharon
    Ayr Road
    Newton Mearns
    G77 6DR Glasgow
    222
    Scotland
    		Director
    Ayr Road
    Newton Mearns
    G77 6DR Glasgow
    222
    Scotland
    		ScotlandBritish84421070001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Does GORDON STREET NOMINEES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Dec 14, 2003
    Delivered On Dec 30, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 30, 2003Registration of a charge (410)
    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.
    • license: CC0