24/7 HOLISTIC BUILDING SYSTEMS LIMITED

24/7 HOLISTIC BUILDING SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company Name24/7 HOLISTIC BUILDING SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC267405
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 24/7 HOLISTIC BUILDING SYSTEMS LIMITED?

    • (4521) /

    Where is 24/7 HOLISTIC BUILDING SYSTEMS LIMITED located?

    Registered Office Address
    Beersbridge Annex
    Firhill Road
    G20 7BA Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 24/7 HOLISTIC BUILDING SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2008

    What are the latest filings for 24/7 HOLISTIC BUILDING SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Patrick Doherty as a director

    1 pagesTM01

    Termination of appointment of Patrick Mcclosuey as a director

    1 pagesTM01

    Appointment of Mr Philip Mcgrenaghan as a director

    2 pagesAP01

    Appointment of Mr Philip Mcgrenaghan as a secretary

    1 pagesAP03

    Termination of appointment of David Barclay as a director

    1 pagesTM01

    Termination of appointment of David Barclay as a director

    2 pagesTM01

    Total exemption small company accounts made up to May 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288a

    Total exemption small company accounts made up to May 31, 2007

    4 pagesAA

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288a

    Total exemption full accounts made up to May 31, 2006

    6 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    1 pages287

    Total exemption full accounts made up to May 31, 2005

    6 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of 24/7 HOLISTIC BUILDING SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGRENAGHAN, Philip
    Firhill Road
    G20 7BA Glasgow
    Beersbridge Annex
    United Kingdom
    Secretary
    Firhill Road
    G20 7BA Glasgow
    Beersbridge Annex
    United Kingdom
    147254260001
    MCGRENAGHAN, Philip Martin
    Firhill Road
    G20 7BA Glasgow
    Beersbridge Annex
    United Kingdom
    Director
    Firhill Road
    G20 7BA Glasgow
    Beersbridge Annex
    United Kingdom
    Northern IrelandIrish147236500001
    SAUNDERS, Darragh
    7c Schooner Street
    LA14 2SF Barrow In Furness
    Secretary
    7c Schooner Street
    LA14 2SF Barrow In Furness
    British88732650002
    SINCLAIR, Barrie Neil
    20 Main Street
    KY5 8BJ Crosshill
    Fife
    Secretary
    20 Main Street
    KY5 8BJ Crosshill
    Fife
    British115192870001
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029830001
    BARCLAY, David Matthew
    Pine Crescent
    ML3 8TZ Hamilton
    59
    Lanarkshire
    United Kingdom
    Director
    Pine Crescent
    ML3 8TZ Hamilton
    59
    Lanarkshire
    United Kingdom
    British130376650001
    BARCLAY, David Matthew
    59 Pine Crescent
    ML3 8TZ Hamilton
    Lanarkshire
    Director
    59 Pine Crescent
    ML3 8TZ Hamilton
    Lanarkshire
    British123677050001
    DOHERTY, Patrick Joseph
    Seacliff Road
    BT20 5AY Bangor
    6a
    County Down
    Ireland
    Director
    Seacliff Road
    BT20 5AY Bangor
    6a
    County Down
    Ireland
    Northern IrelandBritish77427590009
    MCCLOSUEY, Patrick
    17 Douglas Crescent
    EH12 5BA Edinburgh
    Midlothian
    Director
    17 Douglas Crescent
    EH12 5BA Edinburgh
    Midlothian
    Irish106757940001
    WEBB, Eli
    52 Landressy Place
    Bridgeton
    G40 1HF Glasgow
    Director
    52 Landressy Place
    Bridgeton
    G40 1HF Glasgow
    British97902020001
    EAC (DIRECTORS) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Director
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029840001

    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