UNDERCOVER VALETING LIMITED

UNDERCOVER VALETING LIMITED

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

    Company NameUNDERCOVER VALETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC268546
    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 UNDERCOVER VALETING LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is UNDERCOVER VALETING LIMITED located?

    Registered Office Address
    Paxton House
    11 Woodside Crescent
    G3 7UL Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNDERCOVER VALETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What is the status of the latest annual return for UNDERCOVER VALETING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for UNDERCOVER VALETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 28, 2012 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2012

    Statement of capital on Jul 13, 2012

    • Capital: GBP 100
    SH01

    Director's details changed for Michael Nisbet on May 28, 2012

    3 pagesCH01

    Termination of appointment of Allan Robertson as a secretary on Apr 23, 2012

    1 pagesTM02

    Total exemption small company accounts made up to May 31, 2011

    8 pagesAA

    Annual return made up to May 28, 2011 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    8 pagesAA

    Annual return made up to May 28, 2010 with full list of shareholders

    14 pagesAR01

    Registered office address changed from The Old Forge 28 Field Road Busby Glasgow G76 8SE on Jun 01, 2010

    2 pagesAD01

    Total exemption small company accounts made up to May 31, 2009

    8 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    4 pages363a

    Amended accounts made up to May 31, 2007

    4 pagesAAMD

    legacy

    1 pages287

    Accounts made up to May 31, 2007

    4 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    Who are the officers of UNDERCOVER VALETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NISBET, Michael
    Fitzroy Grove
    G76 5PQ East Kilbride
    12
    Director
    Fitzroy Grove
    G76 5PQ East Kilbride
    12
    British102559910002
    ROBERTSON, Allan
    2b Waterfoot Bank
    Waterfoot
    G76 0ES Glasgow
    Secretary
    2b Waterfoot Bank
    Waterfoot
    G76 0ES Glasgow
    British98109680001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    KEOUGH, Julie
    69 Eaglesham Road
    Clarkston
    G76 7TR Glasgow
    Director
    69 Eaglesham Road
    Clarkston
    G76 7TR Glasgow
    British98109730001
    ROBERTSON, Allan
    2b Waterfoot Bank
    Waterfoot
    G76 0ES Glasgow
    Director
    2b Waterfoot Bank
    Waterfoot
    G76 0ES Glasgow
    ScotlandBritish98109680001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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