TONI & GUY (GLASGOW WEST END) (PROPERTY) LIMITED

TONI & GUY (GLASGOW WEST END) (PROPERTY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTONI & GUY (GLASGOW WEST END) (PROPERTY) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC281137
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TONI & GUY (GLASGOW WEST END) (PROPERTY) LIMITED?

    • (7487) /

    Where is TONI & GUY (GLASGOW WEST END) (PROPERTY) LIMITED located?

    Registered Office Address
    C/O Semple Fraser Llp
    123 St. Vincent Street
    G2 5EA Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TONI & GUY (GLASGOW WEST END) (PROPERTY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SF 2027 LIMITEDMar 07, 2005Mar 07, 2005

    What are the latest accounts for TONI & GUY (GLASGOW WEST END) (PROPERTY) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2010
    Next Accounts Due OnMay 31, 2011
    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What is the status of the latest confirmation statement for TONI & GUY (GLASGOW WEST END) (PROPERTY) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 07, 2017
    Next Confirmation Statement DueMar 21, 2017
    OverdueYes

    What is the status of the latest annual return for TONI & GUY (GLASGOW WEST END) (PROPERTY) LIMITED?

    Annual Return
    Last Annual Return
    Next Confirmation Statement Due
    Last Confirmation Statement Made Up To
    OverdueYes

    What are the latest filings for TONI & GUY (GLASGOW WEST END) (PROPERTY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Accounts for a dormant company made up to Aug 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Aug 31, 2008

    7 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    Accounts for a dormant company made up to Aug 31, 2007

    8 pagesAA

    legacy

    8 pages363s

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dormant company 21/12/06
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts for a dormant company made up to Aug 31, 2006

    8 pagesAA

    legacy

    1 pages225

    legacy

    8 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    21 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    31 pages288a

    Certificate of change of name

    Company name changed sf 2027 LIMITED\certificate issued on 20/03/05
    2 pagesCERTNM

    Incorporation

    17 pagesNEWINC

    Who are the officers of TONI & GUY (GLASGOW WEST END) (PROPERTY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERROW, Rupert William Leslie
    26 Abbots Close
    Onslow Village
    GU2 7RW Guildford
    Surrey
    Secretary
    26 Abbots Close
    Onslow Village
    GU2 7RW Guildford
    Surrey
    British55347890001
    BERROW, Rupert William Leslie
    26 Abbots Close
    Onslow Village
    GU2 7RW Guildford
    Surrey
    Director
    26 Abbots Close
    Onslow Village
    GU2 7RW Guildford
    Surrey
    United KingdomBritish55347890001
    FERRANS, Donna Dee, Director
    Flat 2/1, 58 Errol Gardens
    G5 0RS Glasgow
    Director
    Flat 2/1, 58 Errol Gardens
    G5 0RS Glasgow
    British106084800001
    MASCOLO, Guiseppe Toni
    Summerdown Manor
    Effingham Hill
    RH5 6ST Dorking
    Surrey
    Director
    Summerdown Manor
    Effingham Hill
    RH5 6ST Dorking
    Surrey
    EnglandItalian106611140001
    SOMERVILLE, Bruce, Director
    Flat 2/1, 58 Errol Gardens
    G5 0RS Glasgow
    Director
    Flat 2/1, 58 Errol Gardens
    G5 0RS Glasgow
    British106084850001
    SF SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Secretary
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    78293470002
    SF SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    900029010001

    Does TONI & GUY (GLASGOW WEST END) (PROPERTY) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    2
    DateType
    Mar 31, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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