GIVE GOODWIND UK LIMITED
Overview
| Company Name | GIVE GOODWIND UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC282765 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GIVE GOODWIND UK LIMITED?
- Freight transport by road (49410) / Transportation and storage
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Where is GIVE GOODWIND UK LIMITED located?
| Registered Office Address | Klm, 1st Floor 153 Queen Street G1 3BJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GIVE GOODWIND UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GIVE SVAERGODS TRANSPORT LTD. | Apr 06, 2005 | Apr 06, 2005 |
What are the latest accounts for GIVE GOODWIND UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for GIVE GOODWIND UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 2 pages | 4.17(Scot) | ||||||||||
Registered office address changed from Klm 45 Hope Street Glasgow G2 6AE to Klm, 1st Floor 153 Queen Street Glasgow G1 3BJ on May 23, 2018 | 2 pages | AD01 | ||||||||||
Registered office address changed from 1 Hornal Road Bothwell Park Industrial Estate Uddingston Lanarkshire G71 7EE to Klm 45 Hope Street Glasgow G2 6AE on Feb 08, 2017 | 1 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Termination of appointment of Tom Myrdal as a director on Nov 29, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Hans Ove Dahl as a director on Nov 28, 2016 | 2 pages | TM01 | ||||||||||
Court order notice of winding up | 2 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Annual return made up to Apr 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Appointment of Mr Tom Myrdal as a director on Sep 22, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Hans Ove Dahl as a director on Sep 22, 2015 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed give svaergods transport LTD.\certificate issued on 16/09/15 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Catherine Livingston as a secretary on Sep 10, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Sep 10, 2013
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Sep 10, 2013
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Annual return made up to Apr 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of GIVE GOODWIND UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIVINGSTON, William | Director | 153 Queen Street G1 3BJ Glasgow Klm, 1st Floor | United Kingdom | British | Project Manager | 102390480001 | ||||
| LIVINGSTON, Catherine | Secretary | Hornal Road Bothwell Park Industrial Estate G71 7EE Uddingston 1 Lanarkshire Scotland | British | Child Minder | 104746510002 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| DAHL, Hans Ove | Director | Hornal Road Bothwell Park Industrial Estate G71 7EE Uddingston 1 Lanarkshire | Denmark | Norwegian | Chairman | 201288990001 | ||||
| MYRDAL, Tom | Director | Hornal Road Bothwell Park Industrial Estate G71 7EE Uddingston 1 Lanarkshire | Denmark | Danish | Director | 201289130001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does GIVE GOODWIND UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 15, 2013 Delivered On Jan 17, 2013 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does GIVE GOODWIND UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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