HITHERTO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHITHERTO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC276562
    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 HITHERTO LIMITED?

    • (7487) /

    Where is HITHERTO LIMITED located?

    Registered Office Address
    216 West George Street
    Glasgow
    G2 2PQ
    Undeliverable Registered Office AddressNo

    What were the previous names of HITHERTO LIMITED?

    Previous Company Names
    Company NameFromUntil
    L S INVESTMENTS LIMITEDNov 26, 2004Nov 26, 2004

    What are the latest accounts for HITHERTO LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2006

    What are the latest filings for HITHERTO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    6 pages363s

    Accounts made up to Oct 31, 2006

    5 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    legacy

    pages363(288)

    Accounts made up to Nov 30, 2005

    1 pagesAA

    legacy

    6 pages363s

    Certificate of change of name

    Company name changed l s investments LIMITED\certificate issued on 11/01/06
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of HITHERTO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLILAND, Richard
    19 Greenhill Avenue
    Giffnock
    G46 6QX Glasgow
    Secretary
    19 Greenhill Avenue
    Giffnock
    G46 6QX Glasgow
    British859170006
    WILLIAMSON, David Robert
    74 Partickhill Road
    G11 5AB Glasgow
    Lanarkshire
    Director
    74 Partickhill Road
    G11 5AB Glasgow
    Lanarkshire
    British33103340004
    WILLIAMSON, David Robert
    1/1, 47 Hillhead Street
    G12 8QA Glasgow
    Secretary
    1/1, 47 Hillhead Street
    G12 8QA Glasgow
    British33103340003
    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
    WILLIAMSON, Charles Andrew
    "Airliewood 15a Drumbeg Loan
    Killearn
    G63 9LG Glasgow
    Director
    "Airliewood 15a Drumbeg Loan
    Killearn
    G63 9LG Glasgow
    British594310003
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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