GLASGOW ANTIQUES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLASGOW ANTIQUES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC274600
    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 GLASGOW ANTIQUES LTD.?

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

    Where is GLASGOW ANTIQUES LTD. located?

    Registered Office Address
    121 Moffat Street
    G5 0ND Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLASGOW ANTIQUES LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for GLASGOW ANTIQUES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    6 pagesAA

    Termination of appointment of Elizabeth Jacqueline Polson as a director on Apr 03, 2018

    1 pagesTM01

    Cessation of Elizabeth Jacqueline Polson as a person with significant control on Apr 03, 2018

    1 pagesPSC07

    Confirmation statement made on Oct 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 12, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of James Oliver Buckman as a director on Nov 23, 2012

    1 pagesTM01

    Annual return made up to Oct 12, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Registered office address changed from Richard Beattie & Co, 63 Carlton Place Glasgow G5 9TW on May 14, 2012

    1 pagesAD01

    Annual return made up to Oct 12, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of GLASGOW ANTIQUES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKMAN, James Oliver, Dr
    60b Alice Street
    PA2 6DZ Paisley
    Renfrewshire
    Secretary
    60b Alice Street
    PA2 6DZ Paisley
    Renfrewshire
    BritishScientist104903370001
    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
    BUCKMAN, James Oliver, Dr
    Alice Street
    PA2 6DZ Paisley
    60b
    Renfrewshire
    Scotland
    Director
    Alice Street
    PA2 6DZ Paisley
    60b
    Renfrewshire
    Scotland
    ScotlandBritishFacility Manager99581850001
    BUCKMAN, James Oliver, Dr
    60 Alice Street
    PA2 6DZ Paisley
    Renfrewshire
    Director
    60 Alice Street
    PA2 6DZ Paisley
    Renfrewshire
    ScotlandBritishFacility Manager99581850001
    POLSON, Elizabeth Jacqueline
    Alice Street
    PA2 6DZ Paisley
    60b
    Renfrewshire
    Scotland
    Director
    Alice Street
    PA2 6DZ Paisley
    60b
    Renfrewshire
    Scotland
    ScotlandBritishResearch Scientist135221780001
    POLSON, Elizabeth Jacqueline
    63 Carlton Place
    G5 9TW Glasgow
    Richard Beattie & Co,
    Director
    63 Carlton Place
    G5 9TW Glasgow
    Richard Beattie & Co,
    ScotlandBritishManager135221780001
    POLSON, Elizabeth Jacqueline
    Harrowden
    Hillside Road, Hillside
    G78 1ES Barrhead
    Lanarkshire
    Director
    Harrowden
    Hillside Road, Hillside
    G78 1ES Barrhead
    Lanarkshire
    BritishResearch Scientist104207100002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of GLASGOW ANTIQUES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Elizabeth Jacqueline Polson
    Alice Street
    PA2 6DZ Paisley
    60b
    Scotland
    Oct 01, 2016
    Alice Street
    PA2 6DZ Paisley
    60b
    Scotland
    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.

    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