RESOLUTION BOOKING SYSTEMS LIMITED
Overview
| Company Name | RESOLUTION BOOKING SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC346851 |
| 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 RESOLUTION BOOKING SYSTEMS LIMITED?
- (7222) /
- (7260) /
Where is RESOLUTION BOOKING SYSTEMS LIMITED located?
| Registered Office Address | 50 Darnley Street G41 2SE Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RESOLUTION BOOKING SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMCO SC13 LIMITED | Aug 08, 2008 | Aug 08, 2008 |
What are the latest accounts for RESOLUTION BOOKING SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for RESOLUTION BOOKING SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Registered office address changed from * 123 St Vincent Street Glasgow G2 5EA* on Sep 18, 2013 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2009 to Jul 31, 2009 | 1 pages | AA01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Memorandum and Articles of Association | 10 pages | MEM/ARTS | ||||||||||
Certificate of change of name Company name changed pimco SC13 LIMITED\certificate issued on 21/08/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||
Who are the officers of RESOLUTION BOOKING SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCALLISTER, Andrew Leitch | Director | 16 Queensborough Gardens Hyndland G12 9PP Glasgow | United Kingdom | British | Director | 52615050001 | ||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | Park Row LS1 5AB Leeds 1 West Yorkshire | 128143250001 |
Does RESOLUTION BOOKING SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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