G R 8 POP LTD.
Overview
| Company Name | G R 8 POP LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC274623 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G R 8 POP LTD.?
- (7487) /
Where is G R 8 POP LTD. located?
| Registered Office Address | C/O Henderson Loggie Sinclair Wo Od, 90 Mitchell Street G1 3NQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G R 8 POP LTD.?
| Company Name | From | Until |
|---|---|---|
| P D ESTATES (SCOTLAND) LTD. | Oct 12, 2004 | Oct 12, 2004 |
What are the latest accounts for G R 8 POP LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2006 |
What are the latest filings for G R 8 POP LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 7 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Accounts made up to Oct 30, 2005 | 4 pages | AA | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of G R 8 POP LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARR, Pauline | Secretary | 28 Foxes Grove Lenzie G66 5BN Glasgow | British | 107983500002 | ||||||
| GREGG, Indiana | Director | Shalimar 86 Chemin Des Caucours Haut De Cagnes Cagnes Sur Mer 06800 France | American | 108529700001 | ||||||
| MARR, Graham | Director | 28 Foxes Grove Lenzies G66 5BN Glasgow | British | 107983510002 | ||||||
| MORROW, Ian | Director | 16 Heath Avenue Lenzie G66 4LG Glasgow | Scotland | British | 98380410001 | |||||
| EDDY, Fiona | Secretary | 26 Lenzie Road Stepps G33 6DX Glasgow | British | 75884000002 | ||||||
| COMPANY SERVICES LIMITED | Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 34374700001 | |||||||
| COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||
| BISHOP, Ian William | Director | 70 Ingram Street Flat 14 G1 1EX Glasgow Lanarkshire | British | 70779510001 | ||||||
| MARR, Graham | Director | 28 Foxes Grove Lenzies G66 5BN Glasgow | British | 107983510002 | ||||||
| CODIR LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003840001 | |||||||
| COSEC LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 |
Does G R 8 POP LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Mar 18, 2008 Delivered On Apr 08, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars First fixed charge over the shares and all related rights. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of charge | Created On Nov 06, 2006 Delivered On Nov 24, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars First fixed charge over the shares and all related rights in any class A2 share of ingenious liquidity funds PLC. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Aug 08, 2006 Delivered On Aug 11, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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