co
Corporate
Observer
Homepage
Data
Great Britain
Company
WINSTON MANAGEMENT LIMITED

WINSTON MANAGEMENT LIMITED

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

    • Overview

    Company NameWINSTON MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC352353
    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 WINSTON MANAGEMENT LIMITED?

    • (7487) /

    Where is WINSTON MANAGEMENT LIMITED located?

    Registered Office Address
    c/o CBS (SCOTLAND) LLP
    33 Laird Street
    ML5 3LW Coatbridge
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of WINSTON MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HMS (764) LIMITEDDec 10, 2008Dec 10, 2008

    What are the latest filings for WINSTON MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Hms Secretaries Limited as a secretary

    		1 pagesTM02

    Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on Mar 11, 2011

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		 pagesDISS40

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Dec 10, 2009 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2009

    Statement of capital on Dec 23, 2009

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Hms Secretaries Limited on Dec 23, 2009

    		2 pagesCH04

    Director's details changed for Thomas Cushley on Dec 23, 2009

    		2 pagesCH01

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of decreasing authorised share capital

    		RES05

    legacy

    		1 pages122

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Certificate of change of name

    Company name changed hms (764) LIMITED\certificate issued on 02/02/09
    		3 pagesCERTNM

    Incorporation

    		20 pagesNEWINC
    View All Filings

    Who are the officers of WINSTON MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUSHLEY, Thomas John
    78 Gibb Street
    Chapelhall
    ML6 8UG Airdrie
    		Director
    78 Gibb Street
    Chapelhall
    ML6 8UG Airdrie
    		ScotlandBritish103264720001
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Nominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC143239
    		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