TRIPLE ONE PUBLISHING LIMITED
Overview
| Company Name | TRIPLE ONE PUBLISHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC286077 |
| 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 TRIPLE ONE PUBLISHING LIMITED?
- (7487) /
Where is TRIPLE ONE PUBLISHING LIMITED located?
| Registered Office Address | C/O Hastings & Co 82 Mitchell Street G1 3NA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRIPLE ONE PUBLISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLANETHOUSE MEDIA LIMITED | Jun 13, 2005 | Jun 13, 2005 |
What are the latest accounts for TRIPLE ONE PUBLISHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for TRIPLE ONE PUBLISHING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Registered office address changed from 111 Bell Street Glasgow G4 0TQ on Jul 06, 2010 | 2 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 Jillian Cram as a secretary | 2 pages | TM02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed planethouse media LIMITED\certificate issued on 27/02/09 | 2 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 122 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of TRIPLE ONE PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASI, Navdeep | Director | 9 Kilkerran Way West Acres, Newton Mearns G77 6ZT Glasgow | Scotland | British | Company Director | 59036560004 | ||||
| CRAM, Jillian Margaret | Secretary | 203 Milngavie Road Bearsden G61 3DU Glasgow Lanarkshire | British | Office Manager | 115383170001 | |||||
| MENZIES, Marion Joy | Secretary | 39 Anne Crescent Lenzie G66 5HB Glasgow | British | 38981280002 | ||||||
| BISHOPS SOLICITORS LLP | Secretary | 2 Blythswood Square G2 4AD Glasgow | 101843650001 | |||||||
| FAULDS, David Alexander | Director | 4 Auchenbothie Gardens PA13 4SQ Kilmacolm Renfrewshire | Publisher | British | Publisher | 47383440003 | ||||
| GIBB, James Hendry Bradley | Director | Burnbrae Horsewood Road PA11 3AT Bridge Of Weir Renfrewshire | Scotland | British | Finance Director | 115383230001 | ||||
| MITRESHELF DIRECTORS LIMITED | Director | 2 Blythswood Square G2 4AD Glasgow Lanarkshire | 74465690001 |
Does TRIPLE ONE PUBLISHING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 28, 2007 Delivered On Mar 09, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does TRIPLE ONE PUBLISHING 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