RES 47 LTD
Overview
| Company Name | RES 47 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC308407 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RES 47 LTD?
- (7487) /
Where is RES 47 LTD located?
| Registered Office Address | c/o RES ASSOCIATES LTD 5 Royal Exchange Square G1 3AH Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RES 47 LTD?
| Company Name | From | Until |
|---|---|---|
| TEMELCO LTD | Sep 11, 2006 | Sep 11, 2006 |
What are the latest accounts for RES 47 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for RES 47 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from The Hexagon Building,674 Pollokshaws Road Glasgow Lanarkshire G41 2QE Scotland on Jul 19, 2011 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed temelco LTD\certificate issued on 29/12/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Neil James Armstrong on Sep 11, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 122 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
Who are the officers of RES 47 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITELAW, Andrew | Secretary | Flat 2/2 18 Ulva Street G52 1DL Glasgow Lanarkshire | British | 126223370001 | ||||||
| ARMSTRONG, Neil James | Director | The Dale Stanley Moss Lane ST9 9LR Stockton Brook Staffordshire | England | British | Scientist | 127100390001 | ||||
| MELVILLE, Temple Douglas Mitchell | Director | 345 Albert Drive G41 5HJ Glasgow Lanarkshire | Scotland | Scottish | Director | 70318730002 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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