GLEN VORLICH WK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGLEN VORLICH WK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC326521
    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 GLEN VORLICH WK LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GLEN VORLICH WK LTD located?

    Registered Office Address
    1/2 34
    Midlock Street
    G51 1SF Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GLEN VORLICH WK LTD?

    Previous Company Names
    Company NameFromUntil
    EXCHANGELAW (428) LIMITEDJun 28, 2007Jun 28, 2007

    What are the latest accounts for GLEN VORLICH WK LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What is the status of the latest annual return for GLEN VORLICH WK LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for GLEN VORLICH WK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 1 in full

    1 pagesMR04

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 28, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2012

    Statement of capital on Jul 02, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Jun 28, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 257 Dumbarton Road Glasgow G11 6AB* on Jun 28, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

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

    4 pagesAR01

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

    3 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jun 30, 2008

    9 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sect 89(1) not apply 06/07/07
    RES13

    Certificate of change of name

    Company name changed exchangelaw (428) LIMITED\certificate issued on 10/07/07
    2 pagesCERTNM

    Who are the officers of GLEN VORLICH WK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARIA, Wenceslaus
    21 Hinton Avenue
    TW4 6AP Hounslow
    Middlesex
    Secretary
    21 Hinton Avenue
    TW4 6AP Hounslow
    Middlesex
    BritishAccountant32611160001
    VINAS, George, Dr
    231 Nithsdale Road
    G41 5HA Glasgow
    Lanarkshire
    Director
    231 Nithsdale Road
    G41 5HA Glasgow
    Lanarkshire
    ScotlandSpanishEngineer83836850001
    SHELF SECRETARY LIMITED
    Standard Building, 4th Floor
    94 Hope Street
    G2 6QB Glasgow
    Lanarkshire
    Secretary
    Standard Building, 4th Floor
    94 Hope Street
    G2 6QB Glasgow
    Lanarkshire
    122615820001
    SHELF DIRECTOR LIMITED
    Standard Building, 4th Floor
    94 Hope Street
    G2 6QB Glasgow
    Lanarkshire
    Director
    Standard Building, 4th Floor
    94 Hope Street
    G2 6QB Glasgow
    Lanarkshire
    122615810001

    Does GLEN VORLICH WK LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Aug 21, 2007
    Delivered On Aug 30, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Ground to southwest of hunterston road, west kilbride AYR17084.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 30, 2007Registration of a charge (410)
    Bond & floating charge
    Created On Jul 26, 2007
    Delivered On Aug 09, 2007
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 09, 2007Registration of a charge (410)
    • Nov 14, 2013Satisfaction of a charge (MR04)

    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