TRIPLE ONE ADVERTISING LIMITED
Overview
| Company Name | TRIPLE ONE ADVERTISING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC352593 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is TRIPLE ONE ADVERTISING LIMITED located?
| Registered Office Address | c/o MEDIA QUARTER 111 Bell Street G4 0TQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRIPLE ONE ADVERTISING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRIPLE ONE MEDIA LIMITED | Dec 16, 2008 | Dec 16, 2008 |
What are the latest filings for TRIPLE ONE ADVERTISING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Kevin Scott as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Laureen Schmitz as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from Bellwether Green 11 Woodside Crescent Glasgow G3 7UL on Oct 16, 2009 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Certificate of change of name Company name changed triple one media LIMITED\certificate issued on 26/05/09 | 5 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||
Who are the officers of TRIPLE ONE ADVERTISING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASI, Navdeep | Director | 9 Kilkerran Way West Acres, Newton Mearns G77 6ZT Glasgow | Scotland | British | 59036560004 | |||||
| BINGHAM, April | Director | 7 Woodside Terrace G3 7UL Glasgow Flat 3 | United Kingdom | British | 134447270001 | |||||
| SCHMITZ, Laureen | Director | Southgate Milngavie G62 6RB Glasgow 13 | British | 135964700001 | ||||||
| SCOTT, Kevin | Director | 37 Carnoustie Street G5 8PN Glasgow Flat 303 | United Kingdom | British | 137599290001 |
Does TRIPLE ONE ADVERTISING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 18, 2009 Delivered On Sep 29, 2009 | 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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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