EARLYBIRD (GLASGOW) LIMITED
Overview
| Company Name | EARLYBIRD (GLASGOW) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC252716 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EARLYBIRD (GLASGOW) LIMITED?
- (7487) /
Where is EARLYBIRD (GLASGOW) LIMITED located?
| Registered Office Address | 220 West George Street G2 2PG Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EARLYBIRD (GLASGOW) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1229 LIMITED | Jul 14, 2003 | Jul 14, 2003 |
What are the latest filings for EARLYBIRD (GLASGOW) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from Eldo House Monkton Road Prestwick Ayrshire KA9 2PB on Sep 27, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Total exemption full accounts made up to Jan 31, 2010 | 9 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Jul 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Stewart Harley Rough on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Ritchie Templeton on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Stewart Harley Rough on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Jul 14, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Jan 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of EARLYBIRD (GLASGOW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROUGH, Stewart Harley | Secretary | West George Street G2 2PG Glasgow 220 United Kingdom | British | Director | 93245010001 | |||||
| MACDONALD, Alan Gillies | Director | Doonside High Maybole Road KA7 4EB Ayr | Scotland | British | Company Director | 82360002 | ||||
| ROUGH, Stewart Harley | Director | West George Street G2 2PG Glasgow 220 United Kingdom | Scotland | British | Director | 93245010011 | ||||
| TEMPLETON, Andrew Ritchie | Director | Carrot Farmhouse Eaglesham G76 0PN Glasgow | United Kingdom | British | Chartered Surveyor | 80143590001 | ||||
| WHITE, John Patrick | Director | 24 Kirklands Drive Mearnskirk G77 5FF Newton Mearns Lanarkshire | United Kingdom | British | Chartered Surveyor | 50512390001 | ||||
| THOMSON, James | Secretary | 13 Forehill Road KA7 3DU Ayr | British | 780670005 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does EARLYBIRD (GLASGOW) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 24, 2003 Delivered On Oct 31, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The subjects known as and forming 56 and 60 kilmarnock road, shawlands (title number gla 103481). | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 30, 2003 Delivered On Oct 03, 2003 | Outstanding | 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
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Transactions
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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