GANGHUT LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGANGHUT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC266815
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GANGHUT LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GANGHUT LTD. located?

    Registered Office Address
    12a Bridgewater Shopping Centre
    PA8 7AA Erskine
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GANGHUT LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for GANGHUT LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for GANGHUT LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Registered office address changed from C/O Gcrr Third Floor, 65 Bath Street Glasgow G2 2BX to 12a Bridgewater Shopping Centre Erskine PA8 7AA on Mar 02, 2015

    1 pagesAD01

    Annual return made up to Apr 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 275.11
    SH01

    Registered office address changed from * 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom* on May 02, 2014

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Termination of appointment of John-Marie Le Monze as a director

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2013

    7 pagesAA

    Termination of appointment of Ian Morrow as a director

    1 pagesTM01

    Annual return made up to Apr 22, 2013 with full list of shareholders

    6 pagesAR01

    Second filing of AR01 previously delivered to Companies House made up to Apr 22, 2012

    17 pagesRP04

    Statement of capital following an allotment of shares on Jan 13, 2012

    • Capital: GBP 275.11
    3 pagesSH01

    Termination of appointment of Eleanor Morrow as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Registered office address changed from * Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ* on May 11, 2012

    1 pagesAD01

    Annual return made up to Apr 22, 2012 with full list of shareholders

    8 pagesAR01
    Annotations
    DateAnnotation
    Jul 11, 2013A second filed AR01 was registered on 11/07/2013.

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Statement of capital following an allotment of shares on Jan 13, 2012

    • Capital: GBP 268.21
    4 pagesSH01

    Sub-division of shares on Jan 13, 2012

    5 pagesSH02

    Second filing of AR01 previously delivered to Companies House made up to Apr 22, 2011

    32 pagesRP04

    Statement of capital following an allotment of shares on Feb 18, 2011

    • Capital: GBP 229
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 18, 2011

    • Capital: GBP 229
    3 pagesSH01

    Appointment of Mr John-Marie Le Monze as a director

    2 pagesAP01

    Annual return made up to Apr 22, 2011 with full list of shareholders

    6 pagesAR01
    Annotations
    DateAnnotation
    Sep 08, 2011A second filed AR01 was registered on 08/09/2011

    Who are the officers of GANGHUT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGG, Indiana Melissa
    16 Heath Avenue
    Lenzie
    G66 4LG Glasgow
    Lindisfarne
    East Dunbartonshire
    Scotland
    Director
    16 Heath Avenue
    Lenzie
    G66 4LG Glasgow
    Lindisfarne
    East Dunbartonshire
    Scotland
    United KingdomBritish130383570001
    MORROW, Eleanor Irene
    13 Duntiblae Road
    G66 3JQ Kirkintilloch
    East Dunbartonshire
    Secretary
    13 Duntiblae Road
    G66 3JQ Kirkintilloch
    East Dunbartonshire
    British98380360001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    LE MONZE, John-Marie
    1000 Brussels
    Avenue Michel-Ange 20
    Belgium
    Director
    1000 Brussels
    Avenue Michel-Ange 20
    Belgium
    BelgiumFrench162708970001
    MORROW, Ian
    16 Heath Avenue
    Lenzie
    G66 4LG Glasgow
    Director
    16 Heath Avenue
    Lenzie
    G66 4LG Glasgow
    ScotlandBritish98380410001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    Does GANGHUT LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 29, 2014Commencement of winding up
    Jan 26, 2016Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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