GLASGOW STONE SPECIALISTS LIMITED
Overview
| Company Name | GLASGOW STONE SPECIALISTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC335905 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLASGOW STONE SPECIALISTS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is GLASGOW STONE SPECIALISTS LIMITED located?
| Registered Office Address | C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLASGOW STONE SPECIALISTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2018 |
| Next Accounts Due On | Oct 31, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2017 |
What is the status of the latest confirmation statement for GLASGOW STONE SPECIALISTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 08, 2019 |
| Next Confirmation Statement Due | Jan 22, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2018 |
| Overdue | Yes |
What are the latest filings for GLASGOW STONE SPECIALISTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Court order Order of court - dissolution void | 1 pages | OC-DV | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Court order for early dissolution in a winding-up by the court | 3 pages | WU16(Scot) | ||||||||||
Registered office address changed from 33 Kittoch Street East Kilbride Glasgow G74 4JW to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Jan 14, 2019 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||
Confirmation statement made on Jan 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John William Smith Lawson as a director on Jan 23, 2018 | 2 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of John William Smith Lawson as a director on Nov 14, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 08, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of John Gormley as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of John Gormley as a director | 1 pages | TM01 | ||||||||||
Appointment of Stephen Gormley as a director | 2 pages | AP01 | ||||||||||
Who are the officers of GLASGOW STONE SPECIALISTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORMLEY, Stephen | Director | Glen Nevis Place Rutherglen G73 5PJ Glasgow 6 Scotland | Scotland | British | 174005520001 | |||||
| ADAIR, Sasha | Secretary | Glasgow Road Cambuslang G72 7BT Glasgow 108a | British | 127648380002 | ||||||
| GORMLEY, John | Secretary | 23 Muirbank Gardens Rutherglen G73 2DL Glasgow Lanarkshire | British | 47171570002 | ||||||
| COSEC LIMITED | Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 38051570001 | |||||||
| ADAIR, Sasha | Director | Glasgow Road Cambuslang G72 7BT Glasgow 108a | Scotland | British | 127648380002 | |||||
| GORMLEY, John | Director | 23 Muirbank Gardens Rutherglen G73 2DL Glasgow The Knowe Scotland | Scotland | British | 47171570002 | |||||
| GORMLEY, Stephen | Director | 134 Kingsburn Grove G73 2DP Rutherglen Lanarkshire | British | 127648300001 | ||||||
| LAWSON, John William Smith | Director | St. Enoch Square G1 4AA Glasgow 4/13, 52 | Scotland | British | 222593870001 | |||||
| CODIR LIMITED | Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 49280750001 | |||||||
| COSEC LIMITED | Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 38051570001 |
Who are the persons with significant control of GLASGOW STONE SPECIALISTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Gormley | Apr 06, 2016 | Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Wri Associates Ltd | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does GLASGOW STONE SPECIALISTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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