GLASGOW CITY MARKETING BUREAU LIMITED

Overview

Company Name	GLASGOW CITY MARKETING BUREAU LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC275945
Jurisdiction	Scotland
Date of Creation	Nov 11, 2004
Date of Cessation	Aug 21, 2018

Summary

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

What is the purpose of GLASGOW CITY MARKETING BUREAU LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GLASGOW CITY MARKETING BUREAU LIMITED located?

Registered Office Address	220 High Street G4 0QW Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GLASGOW CITY MARKETING BUREAU LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for GLASGOW CITY MARKETING BUREAU LIMITED?

Filings

Date

Description

Document

Type

Aug 21, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 05, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 25, 2018

Application to strike the company off the register

3 pages

DS01

Feb 13, 2018

Withdrawal of a person with significant control statement on Feb 13, 2018

2 pages

PSC09

Feb 13, 2018

Notification of Glasgow City Council as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jan 08, 2018

Accounts for a small company made up to Mar 31, 2017

21 pages

Apr 19, 2017

Termination of appointment of Francis Mcaveety as a director on Mar 31, 2017

1 pages

TM01

Apr 19, 2017

Termination of appointment of George Garscadden Redmond as a director on Mar 31, 2017

1 pages

TM01

Apr 19, 2017

Termination of appointment of Geoffrey Charles Ellis as a director on Mar 31, 2017

1 pages

TM01

Apr 19, 2017

Termination of appointment of Susan Aitken as a director on Mar 31, 2017

1 pages

TM01

Apr 04, 2017

Appointment of Dr Bridget Mary Mcconnell as a director on Mar 22, 2017

2 pages

AP01

Mar 08, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Transfer of assets approved 21/02/2017	RES13

Dec 21, 2016

Accounts for a medium company made up to Mar 31, 2016

26 pages

Nov 28, 2016

Termination of appointment of Bridget Mary Mcconnell as a director on Apr 29, 2016

1 pages

TM01

Nov 16, 2016

Appointment of Dr Bridget Mary Mcconnell as a director on Apr 29, 2016

2 pages

AP01

Nov 16, 2016

Registered office address changed from Exchange House Ground Floor 229 George Street Glasgow G1 1QU to 220 High Street Glasgow G4 0QW on Nov 16, 2016

1 pages

AD01

Nov 11, 2016

Confirmation statement made on Nov 11, 2016 with updates

4 pages

CS01

May 03, 2016

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 19, 2016

Termination of appointment of Scott Edward Taylor as a director on Feb 19, 2016

1 pages

TM01

Feb 02, 2016

Second filing of AR01 previously delivered to Companies House made up to Nov 11, 2015

22 pages

RP04

Jan 13, 2016

Termination of appointment of Gordon Matheson as a director on Oct 30, 2015

1 pages

TM01

Jan 13, 2016

Appointment of Councillor George Garscadden Redmond as a director on Oct 30, 2015

2 pages

AP01

Jan 13, 2016

Appointment of Susan Aitken as a director on Sep 11, 2015

2 pages

AP01

Jan 13, 2016

Appointment of Mr Francis Mcaveety as a director on Oct 30, 2015

2 pages

AP01

Jan 13, 2016

Termination of appointment of Elizabeth Anne Cameron as a director on Oct 30, 2015

1 pages

TM01

View All Filings

Who are the officers of GLASGOW CITY MARKETING BUREAU LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNESS PAULL LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Nov 11, 2004		Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				99448920005
MCCONNELL, Bridget Mary High Street G4 0QW Glasgow 220 Scotland	Mar 22, 2017		Director	High Street G4 0QW Glasgow 220 Scotland	United Kingdom	British	1958-5	228511690001
MUSCATELLI, Vito Antonio, Professor High Street G4 0QW Glasgow 220 Scotland	Dec 03, 2009		Director	High Street G4 0QW Glasgow 220 Scotland	Scotland	British	1962-1	65986440002
SAWERS, Lesley Marie, Dr High Street G4 0QW Glasgow 220 Scotland	Feb 16, 2009		Director	High Street G4 0QW Glasgow 220 Scotland	Scotland	British	1959-1	77803900001
AITKEN, Susan, Councillor High Street G4 0QW Glasgow 220 Scotland	Sep 11, 2015	Mar 31, 2017	Director	High Street G4 0QW Glasgow 220 Scotland	Scotland	Scottish	1971-11	204176760001
CAMERON, Elizabeth Anne Ground Floor 229 George Street G1 1QU Glasgow Exchange House Scotland	May 17, 2012	Oct 30, 2015	Director	Ground Floor 229 George Street G1 1QU Glasgow Exchange House Scotland	Scotland	British	1949-7	31173450001
CAMERON, Elizabeth Anne 122 Earlbank Avenue G14 9EA Glasgow Lanarkshire	May 22, 2007	Jun 25, 2010	Director	122 Earlbank Avenue G14 9EA Glasgow Lanarkshire	Scotland	British	1949-7	31173450001
COLESHILL, Paul Nicholas Ground Floor 229 George Street G1 1QU Glasgow Exchange House Scotland	May 12, 2011	May 02, 2012	Director	Ground Floor 229 George Street G1 1QU Glasgow Exchange House Scotland	Scotland	British	1952-12	95765890001
DORNAN, James Joseph, Councillor Cartvale Road G42 9RN Glasgow Flat 1/1.139	Jun 30, 2008	Apr 06, 2009	Director	Cartvale Road G42 9RN Glasgow Flat 1/1.139	Scotland	British	1953-3	123710370001
ELLIS, Geoffrey Charles High Street G4 0QW Glasgow 220 Scotland	Feb 16, 2009	Mar 31, 2017	Director	High Street G4 0QW Glasgow 220 Scotland	United Kingdom	British	1964-12	77935430006
GORDON, Charles, Councillor 10 Duncan Avenue G14 9HB Glasgow Lanarkshire	Jan 28, 2005	Oct 10, 2005	Director	10 Duncan Avenue G14 9HB Glasgow Lanarkshire		British	1951-10	103000590001
HENDRY, Graeme Ground Floor 229 George Street G1 1QU Glasgow Exchange House Scotland	May 17, 2012	Sep 11, 2015	Director	Ground Floor 229 George Street G1 1QU Glasgow Exchange House Scotland	Uk	British	1978-1	170482170001
HUNTER, Allison Carnegie, Councillor 11 George Square Glasgow G2 1DY	May 01, 2009	May 12, 2011	Director	11 George Square Glasgow G2 1DY	Scotland	British	1942-1	128422540001
MALIK, Hanzala Shaheen 11 George Square Glasgow G2 1DY	Jun 25, 2010	May 12, 2011	Director	11 George Square Glasgow G2 1DY	Scotland	British	1956-11	1408050001
MATHESON, Gordon Ground Floor 229 George Street G1 1QU Glasgow Exchange House Scotland	Jun 25, 2010	Oct 30, 2015	Director	Ground Floor 229 George Street G1 1QU Glasgow Exchange House Scotland	Scotland	British	1966-11	122524860001
MCAVEETY, Francis, Councillor George Square G2 1DU Glasgow Glasgow City Chambers Scotland	Oct 30, 2015	Mar 31, 2017	Director	George Square G2 1DU Glasgow Glasgow City Chambers Scotland	Scotland	British	1962-7	57159620002
MCCONNELL, Bridget Mary, Dr High Street G4 0QW Glasgow 220 Scotland	Apr 29, 2016	Apr 29, 2016	Director	High Street G4 0QW Glasgow 220 Scotland	Scotland	British	1958-5	218600570001
MCVEY, Dominic John 4 Darluith Park PA5 8DD Brookfield Renfrewshire	Jan 28, 2005	Dec 16, 2008	Director	4 Darluith Park PA5 8DD Brookfield Renfrewshire		Irish	1961-12	103528100001
MOSSON, Alexander Francis, Deputy Lieutenant 1 Danes Drive G14 9HZ Glasgow Lanarkshire	Jan 28, 2005	May 03, 2007	Director	1 Danes Drive G14 9HZ Glasgow Lanarkshire	Scotland	British	1940-8	4150001
PURCELL, Steven John, Cllr Broomhill Drive G11 7NA Glasgow 107	May 22, 2007	Mar 12, 2010	Director	Broomhill Drive G11 7NA Glasgow 107	Scotland	British	1972-9	146330850001
REDMOND, George Garscadden, Councillor High Street G4 0QW Glasgow 220 Scotland	Oct 30, 2015	Mar 31, 2017	Director	High Street G4 0QW Glasgow 220 Scotland	United Kingdom	British	1963-11	123147590001
SIMPSON, Ruth Ellen 26 Falkland Street Hyndland G12 9QY Glasgow	Feb 23, 2006	May 03, 2007	Director	26 Falkland Street Hyndland G12 9QY Glasgow	Scotland	British	1942-4	113924690001
STEWART, Allan Norman Rolland, Depute Lord Provost Ground Floor 229 George Street G1 1QU Glasgow Exchange House Scotland	Jun 23, 2011	May 02, 2012	Director	Ground Floor 229 George Street G1 1QU Glasgow Exchange House Scotland	Scotland	British	1945-12	95752930001
TAYLOR, Scott Edward Ground Floor 229 George Street G1 1QU Glasgow Exchange House Scotland	May 18, 2005	Feb 19, 2016	Director	Ground Floor 229 George Street G1 1QU Glasgow Exchange House Scotland	Scotland	British	1962-6	101988090001
TOMKINS, Alan Cyril 67 St Andrews Drive G41 4HP Glasgow	Jan 28, 2005	Dec 16, 2008	Director	67 St Andrews Drive G41 4HP Glasgow	Scotland	British	1955-6	773540003
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Nov 11, 2004	Jan 28, 2005	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900019120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLASGOW CITY MARKETING BUREAU LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Glasgow City Council

Apr 06, 2016

George Square

G2 1DU Glasgow

City Chambers

Scotland

Legal Form	Unitary Local Authority
Legal Authority	Local Government (Scotland) Act 1994

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GLASGOW CITY MARKETING BUREAU LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 11, 2016	Feb 13, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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