CLUB I-MATE UK LIMITED

CLUB I-MATE UK LIMITED

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

    Company NameCLUB I-MATE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC285647
    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 CLUB I-MATE UK LIMITED?

    • (6420) /

    Where is CLUB I-MATE UK LIMITED located?

    Registered Office Address
    Dalmore House
    310 St. Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What were the previous names of CLUB I-MATE UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    DALGLEN (NO. 981) LIMITEDJun 02, 2005Jun 02, 2005

    What are the latest accounts for CLUB I-MATE UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for CLUB I-MATE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Emily Peebles as a director

    2 pagesTM01

    Termination of appointment of Emily Peebles as a secretary

    2 pagesTM02

    Termination of appointment of James Morrison as a director

    2 pagesTM01

    legacy

    3 pages363a

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2007

    11 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Full accounts made up to Mar 31, 2006

    9 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    Memorandum and Articles of Association

    6 pagesMA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Alter memorandum 28/07/05
    RES13

    Who are the officers of CLUB I-MATE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Ian George
    Villa 3 Street 5
    Springs 14 PO BOX 500085
    Dubai
    U A E
    Secretary
    Villa 3 Street 5
    Springs 14 PO BOX 500085
    Dubai
    U A E
    British106343560001
    PEEBLES, Emily Jane
    15824 Ne 133rd Street
    WA 98052 Redmond
    U.S.A.
    Secretary
    15824 Ne 133rd Street
    WA 98052 Redmond
    U.S.A.
    British110402760002
    DALGLEN SECRETARIES LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Nominee Secretary
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    900015270001
    DEGNAN, Margaret Ann
    Apartment 2606
    Mesk Tower
    Dubai Marina
    PO BOX 500085
    Dubai
    Director
    Apartment 2606
    Mesk Tower
    Dubai Marina
    PO BOX 500085
    Dubai
    British106901440001
    MORRISON, James
    Villa 53
    Al Barsha
    Dubai
    U.A.E
    Director
    Villa 53
    Al Barsha
    Dubai
    U.A.E
    British68220950004
    PEEBLES, Emily Jane
    15824 Ne 133rd Street
    WA 98052 Redmond
    U.S.A.
    Director
    15824 Ne 133rd Street
    WA 98052 Redmond
    U.S.A.
    British110402760002
    DALGLEN DIRECTORS LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Nominee Director
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    900015260001

    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