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GEORGE STREET INVESTMENT LIMITED

GEORGE STREET INVESTMENT LIMITED

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

    • Overview

    Company NameGEORGE STREET INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC349784
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GEORGE STREET INVESTMENT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GEORGE STREET INVESTMENT LIMITED located?

    Registered Office Address
    168 Bath Street
    G2 4TP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEORGE STREET INVESTMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest annual return for GEORGE STREET INVESTMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GEORGE STREET INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Oct 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		5 pagesAA

    Annual return made up to Oct 13, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 25 Bothwell Street 2Nd Floor Glasgow G2 6NL* on Oct 26, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2011

    		5 pagesAA

    Annual return made up to Oct 13, 2011 with full list of shareholders

    		4 pagesAR01

    Previous accounting period shortened from Oct 31, 2011 to Aug 31, 2011

    		3 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2010

    		5 pagesAA

    Registered office address changed from * C/O Semple Fraser 123 St Vincent Street Glasgow G2 5EA* on Aug 26, 2011

    		2 pagesAD01

    Director's details changed for Mr James Muir on May 01, 2011

    		3 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2009

    		5 pagesAA

    Annual return made up to Oct 13, 2010 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Oct 13, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Walter John Dunlop on Nov 24, 2009

    		2 pagesCH01

    Appointment of Mr James Muir as a director

    		2 pagesAP01

    Termination of appointment of Hms Secretaries Limited as a secretary

    		2 pagesTM02

    legacy

    		1 pages287

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Incorporation

    		20 pagesNEWINC
    View All Filings

    Who are the officers of GEORGE STREET INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNLOP, Walter John
    3 Birkfield Loan
    ML8 4PY Carluke
    		Director
    3 Birkfield Loan
    ML8 4PY Carluke
    		ScotlandBritish84529440001
    MUIR, James
    123 Deansgate
    M3 2BU Manchester
    Pannone Llp
    		Director
    123 Deansgate
    M3 2BU Manchester
    Pannone Llp
    		ScotlandBritish142336920002
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Nominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		900004320001
    MUNRO, Donald John
    49 Sutherland Drive
    Pollokshields
    G41 4ET Glasgow
    		Director
    49 Sutherland Drive
    Pollokshields
    G41 4ET Glasgow
    		United KingdomBritish125965730001
    HMS DIRECTORS LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		900016860001
    View Detailed Information on Officers and People with Significant Control

    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