GLENIFFER (BARRHEAD) LIMITED
Overview
| Company Name | GLENIFFER (BARRHEAD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC258925 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLENIFFER (BARRHEAD) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GLENIFFER (BARRHEAD) LIMITED located?
| Registered Office Address | c/o BRECHIN TINDALL OATTS 48 St. Vincent Street G2 5HS Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENIFFER (BARRHEAD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLENIFFER WALKER (BARRHEAD) LIMITED | Feb 16, 2004 | Feb 16, 2004 |
| GAIRLETT LIMITED | Nov 07, 2003 | Nov 07, 2003 |
What are the latest accounts for GLENIFFER (BARRHEAD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What are the latest filings for GLENIFFER (BARRHEAD) 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paull & Williamsons Llp as a secretary on Aug 30, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Brechin Tindal Oatts as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from Stirling House 226 st Vincent Street Glasgow G5 5RQ on Aug 19, 2011 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed gleniffer walker (barrhead) LIMITED\certificate issued on 15/07/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Bruce Walker as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Bruce Edward Walker on Apr 12, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 07, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Nov 30, 2008 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Nov 30, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of GLENIFFER (BARRHEAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRECHIN TINDAL OATTS | Secretary | St. Vincent Street G2 5HS Glasgow 48 Scotland |
| 162744360001 | ||||||||||
| WILSON, Bryan | Director | 19 Deaconsgrange Road Thornliebank G46 7UL Glasgow East Renfrewshire | United Kingdom | British | 34035630002 | |||||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||
| WALKER, Bruce Edward | Director | 226 St Vincent Street G2 5RQ Glasgow Stirling House Scotland | Scotland | British | 39355150002 | |||||||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
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