360CRM LIMITED
Overview
| Company Name | 360CRM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC261952 |
| 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 360CRM LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is 360CRM LIMITED located?
| Registered Office Address | 4 South Wardpark Court Cumbernauld G67 3EH Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 360CRM LIMITED?
| Company Name | From | Until |
|---|---|---|
| 360 CRM LIMITED | Jan 15, 2004 | Jan 15, 2004 |
What are the latest accounts for 360CRM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for 360CRM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 | ||||||||||
Statement of capital on Aug 23, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Registered office address changed from Avanti Scotland Alva Alva Clackmannanshire FK12 5NZ Scotland to 4 South Wardpark Court Cumbernauld Glasgow G67 3EH on Apr 01, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Appointment of Mr Daniel Ginnetti as a director on Feb 08, 2019 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Robert John Guice as a director on Feb 08, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Paul Johnston as a director on Oct 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert John Guice as a director on Oct 01, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from 2B New Mill Road Kilmarnock Ayrshire KA1 3JF to Avanti Scotland Alva Alva Clackmannanshire FK12 5NZ on Feb 13, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of 360CRM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GINNETTI, Daniel V | Director | South Wardpark Court Cumbernauld G67 3EH Glasgow 4 Scotland | United States | American | Chief Financial Officer | 193541820001 | ||||
| MILLER, Linda | Secretary | 51 Snowdon Terrace KA23 9HN West Kilbride Ayrshire | British | Teacher | 95659150001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BRAZIER, David John | Director | Foggyhillock Old Glasgow Road KA3 5JP Kilmarnock Ayrshire | United Kingdom | British | Company Director | 56467270003 | ||||
| DYSON, Gillian Marie | Director | New Mill Road KA1 3JF Kilmarnock 2b Ayrshire Scotland | England | British | Accountant | 199202660002 | ||||
| FATCHETT, Brendan John | Director | New Mill Road KA1 3JF Kilmarnock 2b Ayrshire Scotland | England | British | Director | 182701730001 | ||||
| GUICE, Robert John | Director | Alva FK12 5NZ Alva Avanti Scotland Clackmannanshire Scotland | United Kingdom | British | Evp International | 203379250001 | ||||
| JOHNSTON, John Paul | Director | Alva FK12 5NZ Alva Avanti Scotland Clackmannanshire Scotland | Ireland | Irish | Director | 188499230001 | ||||
| MILLER, Linda | Director | 51 Snowdon Terrace KA23 9HN West Kilbride Ayrshire | British | Teacher | 95659150001 | |||||
| MILLER, Walter | Director | 51 Snowdon Terrace KA23 9HN West Kilbride Ayrshire | United Kingdom | British | Salesman | 95659060001 | ||||
| WOODROW, Pauline Marie | Director | 66 The Fairways G71 8PA Bothwell Lanarkshire | United Kingdom | British | Sales Executive | 114609970001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of 360CRM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Srcl Ltd | Apr 06, 2016 | Sussex Avenue LS10 2LF Leeds Indigo House England | No | ||||||||||
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Natures of Control
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Does 360CRM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 23, 2006 Delivered On Mar 30, 2006 | Satisfied | Amount secured All sums due in terms of the agreement in respect of a loan of £30,000 | |
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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| Bond & floating charge | Created On Mar 11, 2006 Delivered On Mar 31, 2006 | Satisfied | 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