THE CERAMIC EXPERIENCE (GLASGOW NORTH) LIMITED

THE CERAMIC EXPERIENCE (GLASGOW NORTH) LIMITED

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

    Company NameTHE CERAMIC EXPERIENCE (GLASGOW NORTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC352252
    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 THE CERAMIC EXPERIENCE (GLASGOW NORTH) LIMITED?

    • (9272) /

    Where is THE CERAMIC EXPERIENCE (GLASGOW NORTH) LIMITED located?

    Registered Office Address
    c/o FRENCH DUNCAN
    Eldon House 74
    Townhead Kirkintilloch
    G66 1NZ Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE CERAMIC EXPERIENCE (GLASGOW NORTH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE CERAMICS EXPERIENCE (GLASGOW NORTH) LIMITEDDec 08, 2008Dec 08, 2008

    What are the latest accounts for THE CERAMIC EXPERIENCE (GLASGOW NORTH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for THE CERAMIC EXPERIENCE (GLASGOW NORTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 08, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2011

    Statement of capital on Mar 03, 2011

    • Capital: GBP 1
    SH01

    Registered office address changed from 7 Donaldson Crescent Southbank Business Park Kirkintilloch G66 1XF on Mar 03, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Dec 08, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Elnette Lucas on Dec 08, 2009

    2 pagesCH01

    Director's details changed for Dr Jean-Michel Lucas on Dec 08, 2009

    2 pagesCH01

    legacy

    2 pages288b

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed the ceramics experience (glasgow north) LIMITED\certificate issued on 16/12/08
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    Incorporation

    18 pagesNEWINC

    Who are the officers of THE CERAMIC EXPERIENCE (GLASGOW NORTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCAS, Elnette
    c/o French Duncan
    74
    Townhead Kirkintilloch
    G66 1NZ Glasgow
    Eldon House
    United Kingdom
    Director
    c/o French Duncan
    74
    Townhead Kirkintilloch
    G66 1NZ Glasgow
    Eldon House
    United Kingdom
    United KingdomSouth AfricanOwner/Manager135381840001
    LUCAS, Jean-Michel, Dr
    c/o French Duncan
    74
    Townhead Kirkintilloch
    G66 1NZ Glasgow
    Eldon House
    United Kingdom
    Director
    c/o French Duncan
    74
    Townhead Kirkintilloch
    G66 1NZ Glasgow
    Eldon House
    United Kingdom
    United KingdomFrenchEngineer137929120001
    GILBURN, Sarah Elaine, Dr
    Bevan Drive
    FK12 5PD Alva
    14
    Clackmannanshire
    Secretary
    Bevan Drive
    FK12 5PD Alva
    14
    Clackmannanshire
    BritishDirector/Teacher135381800001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    135071350001
    GILBURN, Sarah Elaine, Dr
    Bevan Drive
    FK12 5PD Alva
    14
    Clackmannanshire
    Director
    Bevan Drive
    FK12 5PD Alva
    14
    Clackmannanshire
    ScotlandBritishDirector/Teacher135381800001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    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