GLOW DEVELOPMENTS LTD.

GLOW DEVELOPMENTS LTD.

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

    Company NameGLOW DEVELOPMENTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC326512
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOW DEVELOPMENTS LTD.?

    • (7011) /

    Where is GLOW DEVELOPMENTS LTD. located?

    Registered Office Address
    30 Morven Drive
    G76 7NH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOW DEVELOPMENTS LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for GLOW DEVELOPMENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Registered office address changed from 97 Holeburn Road Glasgow G43 2XN United Kingdom on Jul 08, 2011

    2 pagesAD01

    Application to strike the company off the register

    3 pagesDS01

    legacy

    3 pagesMG03s

    legacy

    3 pagesMG02s

    Annual return made up to Jun 28, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2010

    Statement of capital on Jul 22, 2010

    • Capital: GBP 40
    SH01

    Director's details changed for Graham Michael Kennedy on Jun 26, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    3 pagesAA

    legacy

    4 pages363a

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

    9 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    3 pages410(Scot)

    legacy

    4 pages410(Scot)

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    Who are the officers of GLOW DEVELOPMENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Ian Henderson
    97 Holeburn Road
    G43 2XN Glasgow
    Secretary
    97 Holeburn Road
    G43 2XN Glasgow
    BritishCompany Director74163640002
    KENNEDY, Graham Michael
    20 Berridale Avenue
    Cathcart
    G44 3AE Glasgow
    Lanarkshire
    Director
    20 Berridale Avenue
    Cathcart
    G44 3AE Glasgow
    Lanarkshire
    United KingdomBritishCompany Director123046810001
    MARSHALL, Ian Henderson
    97 Holeburn Road
    G43 2XN Glasgow
    Director
    97 Holeburn Road
    G43 2XN Glasgow
    United KingdomBritishCompany Director74163640002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Does GLOW DEVELOPMENTS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Feb 07, 2008
    Delivered On Feb 09, 2008
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    100/102 torrisdale street, glasgow GLA48171.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Feb 09, 2008Registration of a charge (410)
    • Feb 22, 2011Statement of satisfaction of a charge in full or part (MG02s)
    Bond & floating charge
    Created On Jan 30, 2008
    Delivered On Feb 06, 2008
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Feb 06, 2008Registration of a charge (410)
    • Feb 22, 2011Statement of satisfaction of a floating charge (MG03s)

    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