GH 145 LIMITED

Overview

Company Name	GH 145 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC272245
Jurisdiction	Scotland
Date of Creation	Aug 20, 2004
Date of Cessation	Dec 30, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GH 145 LIMITED?

(7487) /

Where is GH 145 LIMITED located?

Registered Office Address	C/O MAZARS LLP 90 St. Vincent Street G2 5UB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of GH 145 LIMITED?

Previous Company Names
Company Name	From	Until
ULTIMATE CREDIT SERVICES LIMITED	Aug 20, 2004	Aug 20, 2004

What are the latest filings for GH 145 LIMITED?

Filings

Date

Description

Document

Type

Dec 30, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 30, 2011

Notice of final meeting of creditors

6 pages

4.17(Scot)

Dec 10, 2009

Registered office address changed from 106 Hope Street Glasgow G2 6PH on Dec 10, 2009

2 pages

AD01

Oct 26, 2009

Court order notice of winding up

1 pages

CO4.2(Scot)

Oct 26, 2009

Notice of winding up order

2 pages

4.2(Scot)

Sep 07, 2009

Memorandum and Articles of Association

14 pages

Sep 04, 2009

Certificate of change of name

Company name changed ultimate credit services LIMITED\certificate issued on 04/09/09

2 pages

CERTNM

Sep 02, 2009

legacy

4 pages

363a

Jul 20, 2009

legacy

2 pages

122

Jul 20, 2009

legacy

2 pages

288a

Jul 16, 2009

legacy

2 pages

88(2)

Jul 16, 2009

legacy

2 pages

88(2)

Jul 16, 2009

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Feb 04, 2009

legacy

3 pages

363a

Feb 04, 2009

legacy

2 pages

288a

Jan 06, 2009

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

3 pages

Jun 23, 2008

legacy

3 pages

363a

Apr 26, 2008

legacy

3 pages

410(Scot)

Nov 02, 2007

Total exemption small company accounts made up to Dec 31, 2006

7 pages

Sep 07, 2007

legacy

1 pages

288b

Mar 29, 2007

legacy

1 pages

288b

Mar 29, 2007

legacy

2 pages

288a

Mar 29, 2007

legacy

7 pages

363s

Mar 14, 2007

legacy

1 pages

287

Jan 10, 2007

Compulsory strike-off action has been discontinued

1 pages

DISS40

View All Filings

Who are the officers of GH 145 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BKF SECRETARIES LIMITED 16 Royal Exchange Square G1 3AG Glasgow Lanarkshire	Mar 26, 2007		Secretary	16 Royal Exchange Square G1 3AG Glasgow Lanarkshire					110372910001
AITKEN, James 33 Castlemilk Drive G45 9TL Glasgow	Aug 20, 2004		Director	33 Castlemilk Drive G45 9TL Glasgow	Scotland	British	1967-4	Director	77035280002
BELL, Michael Torr Avenue Quarrier's Village PA11 3QZ Bridge Of Weir 5 Renfrewshire	Jul 03, 2009		Director	Torr Avenue Quarrier's Village PA11 3QZ Bridge Of Weir 5 Renfrewshire	Scotland	British	1970-6	Director	139670950001
MCMANUS, Douglas James 25 Broadmeadow Lane CV37 9FD Stratford Upon Avon Warwickshire	Jan 23, 2009		Director	25 Broadmeadow Lane CV37 9FD Stratford Upon Avon Warwickshire	England	British	1958-11	Director	70302800003
MORTON, Pamela Elizabeth 53 The Paddock Busby G76 8SL Glasgow	Aug 20, 2004	Mar 26, 2007	Secretary	53 The Paddock Busby G76 8SL Glasgow		British			78683550001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 20, 2004	Aug 20, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
MORTON, Pamela Elizabeth 53 The Paddock Busby G76 8SL Glasgow	Aug 20, 2004	Sep 03, 2007	Director	53 The Paddock Busby G76 8SL Glasgow	Scotland	British	1964-11	Director	78683550001
WEBB, Neil Walter 1 Juniper Avenue PA11 3NS Bridge Of Weir Renfrewshire	Nov 22, 2004	Apr 07, 2005	Director	1 Juniper Avenue PA11 3NS Bridge Of Weir Renfrewshire	Scotland	British	1961-7	Director	181736370001

View Detailed Information on Officers and People with Significant Control

Does GH 145 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 21, 2008 Delivered On Apr 26, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Apr 26, 2008Registration of a charge (410)

View Detailed Information on Charges

Does GH 145 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 30, 2011	Dissolved on
Sep 23, 2009	Petition date
Sep 08, 2011	Conclusion of winding up
Sep 23, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Duncan Donald Mcgruther 90 St Vincent Street G2 5UB Glasgow	practitioner	90 St Vincent Street G2 5UB Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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