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GB 1984 LIMITED

GB 1984 LIMITED

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

    • Overview

    Company NameGB 1984 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC352121
    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 GB 1984 LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is GB 1984 LIMITED located?

    Registered Office Address
    c/o TPL ADMIN LIMITED
    3 Robert Drive
    G51 3HE Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GB 1984 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BABYGRAND 1984 LIMITEDJan 14, 2009Jan 14, 2009
    ST. VINCENT STREET (478) LIMITEDDec 04, 2008Dec 04, 2008

    What are the latest accounts for GB 1984 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for GB 1984 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GB 1984 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Dec 04, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 1
    		SH01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Dec 04, 2012 with full list of shareholders

    		3 pagesAR01

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

    		2 pagesAA

    Annual return made up to Dec 04, 2011 with full list of shareholders

    		3 pagesAR01

    Certificate of change of name

    Company name changed babygrand 1984 LIMITED\certificate issued on 25/11/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 25, 2011

    Change company name resolution on Nov 25, 2011

    		RES15
    change-of-nameNov 25, 2011

    Change of name by resolution

    		NM01

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

    		2 pagesAA

    Annual return made up to Dec 04, 2010 with full list of shareholders

    		3 pagesAR01

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

    		2 pagesAA

    Statement of capital following an allotment of shares on Apr 26, 2010

    • Capital: GBP 1
    		2 pagesSH01

    Appointment of Mr William Turner Mcaneney as a director

    		2 pagesAP01

    Termination of appointment of Gerald Mcghee as a director

    		1 pagesTM01

    Termination of appointment of Tpl Admin Limited as a secretary

    		1 pagesTM02

    Appointment of Mr Gerald Mcghee as a director

    		2 pagesAP01

    Termination of appointment of William Mcaneney as a director

    		1 pagesTM01

    Statement of capital following an allotment of shares on Apr 26, 2010

    • Capital: GBP 100
    		2 pagesSH01

    Appointment of Tpl Admin Limited as a secretary

    		2 pagesAP04

    Annual return made up to Dec 04, 2009 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of GB 1984 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCANENEY, William Turner
    c/o Tpl Admin Limited
    Robert Drive
    G51 3HE Glasgow
    3
    Lanarkshire
    Scotland
    		Director
    c/o Tpl Admin Limited
    Robert Drive
    G51 3HE Glasgow
    3
    Lanarkshire
    Scotland
    		ScotlandBritishRestaurateur37804960014
    TPL ADMIN LIMITED
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		Secretary
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC353788
    		150838050001
    BARR, Alan Lamont
    Dunglass Avenue
    G2 5TQ Glasgow
    2
    		Director
    Dunglass Avenue
    G2 5TQ Glasgow
    2
    		ScotlandBritishExecutive146620460001
    MCANENEY, William Turner
    49 Octavia Terrace
    PA16 7SR Greenock
    Renfrewshire
    		Director
    49 Octavia Terrace
    PA16 7SR Greenock
    Renfrewshire
    		ScotlandBritishRestaurateur37804960014
    MCGHEE, Gerald
    c/o Tpl Admin Limited
    Robert Drive
    G51 3HE Glasgow
    3
    Lanarkshire
    Scotland
    		Director
    c/o Tpl Admin Limited
    Robert Drive
    G51 3HE Glasgow
    3
    Lanarkshire
    Scotland
    		ScotlandBritishDirector18867580002
    LYCIDAS NOMINEES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003280001
    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