CONSOL SUNCENTER FALKIRK LIMITED

CONSOL SUNCENTER FALKIRK LIMITED

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

    Company NameCONSOL SUNCENTER FALKIRK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC295950
    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 CONSOL SUNCENTER FALKIRK LIMITED?

    • (9272) /

    Where is CONSOL SUNCENTER FALKIRK LIMITED located?

    Registered Office Address
    26 Kelvin Avenue
    Hillington Industrial Estate
    G52 4LT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSOL SUNCENTER FALKIRK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for CONSOL SUNCENTER FALKIRK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 24, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2010

    Statement of capital on Feb 17, 2010

    • Capital: GBP 2
    SH01

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Jun 30, 2008

    3 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    3 pagesAA

    legacy

    pages225

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    14 pagesNEWINC

    Who are the officers of CONSOL SUNCENTER FALKIRK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENNA, Lynn
    329 Brockburn Road
    G53 5TL Glasgow
    Secretary
    329 Brockburn Road
    G53 5TL Glasgow
    BritishDirector84938970001
    BUNCH, Carsten Pedersen
    15 Dalvej
    DK7700 Thisted
    Dk7700
    Denmark
    Director
    15 Dalvej
    DK7700 Thisted
    Dk7700
    Denmark
    DenmarkDanishDirector101534200001
    MCKENNA, Lynn
    329 Brockburn Road
    G53 5TL Glasgow
    Director
    329 Brockburn Road
    G53 5TL Glasgow
    ScotlandBritishDirector84938970001
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    78511540002
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    78511530002

    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