NEW CONCEPT (GLASGOW) LIMITED
Overview
| Company Name | NEW CONCEPT (GLASGOW) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC347429 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEW CONCEPT (GLASGOW) LIMITED?
- Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NEW CONCEPT (GLASGOW) LIMITED located?
| Registered Office Address | c/o GCRR Third Floor 65 Bath Street G2 2BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW CONCEPT (GLASGOW) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KFS PROPERTIES LIMITED | Aug 21, 2008 | Aug 21, 2008 |
What are the latest accounts for NEW CONCEPT (GLASGOW) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What is the status of the latest annual return for NEW CONCEPT (GLASGOW) LIMITED?
| Annual Return |
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What are the latest filings for NEW CONCEPT (GLASGOW) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Registered office address changed from * 588 Glasgow Road Clydebank Glasgow G81 1NH* on Oct 25, 2013 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Aug 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Aug 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Aug 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Aug 21, 2010 with full list of shareholders | AR01 | |||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Franco Lizzerri as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Kevan Jack as a director | 1 pages | TM01 | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
Certificate of change of name Company name changed kfs properties LIMITED\certificate issued on 04/09/09 | 2 pages | CERTNM | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of NEW CONCEPT (GLASGOW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORMISANO, Sandro | Secretary | Whitesails 15 Eglinton Terrace Upper Skelmorlie PA17 5EW Skelmorlie Ayrshire | Italian | Director | 342010001 | |||||
| FORMISANO, Sandro | Director | Whitesails 15 Eglinton Terrace Upper Skelmorlie PA17 5EW Skelmorlie Ayrshire | Scotland | Italian | Director | 342010001 | ||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 | 132750300001 | |||||||
| JACK, Kevan | Director | 20 Tiree Grange ML3 8BP Hamilton Lanarkshire | United Kingdom | British | Director | 110796620001 | ||||
| LIZZERRI, Franco | Director | Beech Crescent Newton Mearns G77 5BN Glasgow 7 | British | Sales Manager | 134266590001 | |||||
| STEPHEN MABBOTT LTD. | Director | Mitchell Lane G1 3NU Glasgow 14 | 132750310001 |
Does NEW CONCEPT (GLASGOW) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jun 23, 2011 Delivered On Jun 28, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Mar 11, 2010 Delivered On Mar 25, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does NEW CONCEPT (GLASGOW) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary 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