TASK OFFICE INTERIORS LIMITED

TASK OFFICE INTERIORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTASK OFFICE INTERIORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC272136
    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 TASK OFFICE INTERIORS LIMITED?

    • Wholesale of office furniture (46650) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TASK OFFICE INTERIORS LIMITED located?

    Registered Office Address
    Unit 1 Shawbridge Industrial Estate 239 Shawbridge Street
    Pollokshaws
    G43 1QN Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What were the previous names of TASK OFFICE INTERIORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TASK OFFICE SOLUTIONS LIMITEDOct 27, 2004Oct 27, 2004
    DMS (SHELF) NO. 206 LIMITEDAug 18, 2004Aug 18, 2004

    What are the latest accounts for TASK OFFICE INTERIORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for TASK OFFICE INTERIORS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2023

    What are the latest filings for TASK OFFICE INTERIORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Amended total exemption full accounts made up to Oct 31, 2023

    9 pagesAAMD

    Total exemption full accounts made up to Oct 31, 2023

    11 pagesAA

    Current accounting period extended from Aug 31, 2023 to Oct 31, 2023

    1 pagesAA01

    Confirmation statement made on Sep 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    11 pagesAA

    Confirmation statement made on Sep 23, 2022 with updates

    5 pagesCS01

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Sep 07, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Confirmation statement made on Aug 18, 2022 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    05/07/2022
    RES13

    Cancellation of shares. Statement of capital on Jul 05, 2022

    • Capital: GBP 2.00
    4 pagesSH06

    Change of details for Mr Robert Mclaughlin as a person with significant control on Jul 05, 2022

    2 pagesPSC04

    Cessation of Eileen Mcgrath as a person with significant control on Jul 05, 2022

    1 pagesPSC07

    Termination of appointment of Eileen Mcgrath as a director on Jul 05, 2022

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2021

    11 pagesAA

    Confirmation statement made on Aug 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    10 pagesAA

    Confirmation statement made on Aug 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    10 pagesAA

    Confirmation statement made on Aug 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 18, 2018 with no updates

    3 pagesCS01

    Who are the officers of TASK OFFICE INTERIORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAUGHLIN, Robert
    74 Nethercliffe Avenue
    G44 3UL Glasgow
    Lanarkshire
    Director
    74 Nethercliffe Avenue
    G44 3UL Glasgow
    Lanarkshire
    ScotlandAustralianSales Director62669010002
    DM SECRETARIES LIMITED
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    Strathclyde
    Secretary
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    Strathclyde
    118346670001
    LESLIE, Forbes Gillies
    89 Springkell Avenue
    Pollokshields
    G41 4EJ Glasgow
    Strathclyde
    Nominee Director
    89 Springkell Avenue
    Pollokshields
    G41 4EJ Glasgow
    Strathclyde
    British900028110001
    MACLEOD, Colin Neil
    93 Ratho Drive, Windsor Gate
    Carrickstone, Cumbernauld
    G68 0GA Glasgow
    Strathclde
    Nominee Director
    93 Ratho Drive, Windsor Gate
    Carrickstone, Cumbernauld
    G68 0GA Glasgow
    Strathclde
    British900016920001
    MCGRATH, Eileen
    Fotheringay Road
    G41 4NL Glasgow
    39
    Scotland
    Director
    Fotheringay Road
    G41 4NL Glasgow
    39
    Scotland
    ScotlandBritishDirector66304640004

    Who are the persons with significant control of TASK OFFICE INTERIORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Eileen Mcgrath
    239 Shawbridge Street
    Pollokshaws
    G43 1QN Glasgow
    Unit 1 Shawbridge Industrial Estate
    Strathclyde
    Aug 18, 2016
    239 Shawbridge Street
    Pollokshaws
    G43 1QN Glasgow
    Unit 1 Shawbridge Industrial Estate
    Strathclyde
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Mclaughlin
    239 Shawbridge Street
    Pollokshaws
    G43 1QN Glasgow
    Unit 1 Shawbridge Industrial Estate
    Strathclyde
    Aug 18, 2016
    239 Shawbridge Street
    Pollokshaws
    G43 1QN Glasgow
    Unit 1 Shawbridge Industrial Estate
    Strathclyde
    No
    Nationality: Australian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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