DOCK STREET (LICENCE) LIMITED
Overview
| Company Name | DOCK STREET (LICENCE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC325587 |
| 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 DOCK STREET (LICENCE) LIMITED?
- (9999) /
Where is DOCK STREET (LICENCE) LIMITED located?
| Registered Office Address | c/o CITY SITE ESTATES PLC 2nd Floor 145 St. Vincent Street G2 5JF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOCK STREET (LICENCE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYCIDAS (459) LIMITED | Jun 15, 2007 | Jun 15, 2007 |
What are the latest accounts for DOCK STREET (LICENCE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for DOCK STREET (LICENCE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Julia Joyce Christiansen as a director on Aug 01, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Lars Vilhelm Wrede Christiansen as a director on Aug 01, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Richard Gilliland as a director on Nov 03, 2011 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jun 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Lars Vilhelm Wredie Christiansen on Jun 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Gilliland on Jun 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Louis Melville Goodman on Jun 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Julia Joyce Christiansen on Jun 15, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lycidas Secretaries Limited on Jun 15, 2010 | 2 pages | CH04 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed lycidas (459) LIMITED\certificate issued on 06/08/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of DOCK STREET (LICENCE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 Scotland |
| 900003290001 | ||||||||||
| GOODMAN, Louis Melville | Director | c/o City Site Estates Plc St. Vincent Street G2 5JF Glasgow 2nd Floor 145 | Scotland | British | 455300002 | |||||||||
| CHRISTIANSEN, Julia Joyce | Director | c/o City Site Estates Plc St. Vincent Street G2 5JF Glasgow 2nd Floor 145 | Scotland | British | 54520001 | |||||||||
| CHRISTIANSEN, Lars Vilhelm Wrede | Director | c/o City Site Estates Plc St. Vincent Street G2 5JF Glasgow 2nd Floor 145 | Northern Ireland | British | 44199030001 | |||||||||
| GILLILAND, Richard | Director | c/o City Site Estates Plc St. Vincent Street G2 5JF Glasgow 2nd Floor 145 | Scotland | British | 859170006 | |||||||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
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