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INGRAM 33 LIMITED

INGRAM 33 LIMITED

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

    • Overview

    Company NameINGRAM 33 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC353787
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INGRAM 33 LIMITED?

    • (5530) /

    Where is INGRAM 33 LIMITED located?

    Registered Office Address
    48 St. Vincent Street
    G2 5TS Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of INGRAM 33 LIMITED?

    Previous Company Names
    Company NameFromUntil
    AD LIB INGRAM LIMITEDJun 22, 2009Jun 22, 2009
    TWO SPEAKERS LIMITEDJan 21, 2009Jan 21, 2009

    What are the latest accounts for INGRAM 33 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for INGRAM 33 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		3 pages4.17(Scot)

    Registered office address changed from 40B High Street Glasgow Lanarkshire G1 1NL Scotland on Oct 21, 2011

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Registered office address changed from 3 Robert Drive Glasgow Strathclyde G51 3HE on Aug 22, 2011

    		1 pagesAD01

    Termination of appointment of Tpl Admin Limited as a secretary

    		1 pagesTM02

    Annual return made up to Jan 21, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2011

    Statement of capital on Mar 11, 2011

    • Capital: GBP 30
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Jan 31, 2010 to Mar 31, 2010

    		1 pagesAA01

    Appointment of Mr William Turner Mcaneney as a director

    		2 pagesAP01

    Termination of appointment of Angus Stewart as a director

    		1 pagesTM01

    Certificate of change of name

    Company name changed ad lib ingram LIMITED\certificate issued on 04/05/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 04, 2010

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 29, 2010

    		RES15

    Appointment of Mr Angus John Alexander Stewart as a director

    		2 pagesAP01

    Appointment of Tpl Admin Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Julia Mullen as a secretary

    		1 pagesTM02

    Termination of appointment of Michael Church as a director

    		1 pagesTM01

    Annual return made up to Jan 21, 2010 with full list of shareholders

    		4 pagesAR01

    Certificate of change of name

    Company name changed two speakers LIMITED\certificate issued on 22/06/09
    		2 pagesCERTNM

    Incorporation

    		20 pagesNEWINC
    View All Filings

    Who are the officers of INGRAM 33 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCANENEY, William Turner
    Octavia Terrace
    PA16 7SR Greenock
    49
    Renfrewshire
    United Kingdom
    		Director
    Octavia Terrace
    PA16 7SR Greenock
    49
    Renfrewshire
    United Kingdom
    		ScotlandBritishRestaurateur37804960014
    MULLEN, Julia
    108 Castle Gait
    PA1 2BW Paisley
    Renfrewshire
    		Secretary
    108 Castle Gait
    PA1 2BW Paisley
    Renfrewshire
    		British41896920002
    TPL ADMIN LIMITED
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		Secretary
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC353788
    		150904430001
    CHURCH, Michael Andrew
    121 Muirend Road
    Muirend
    G44 3EX Glasgow
    Strathclyde
    		Director
    121 Muirend Road
    Muirend
    G44 3EX Glasgow
    Strathclyde
    		ScotlandScottishCompany Director59242340001
    STEWART, Angus John Alexander
    Robert Drive
    G51 3HE Glasgow
    3
    Strathclyde
    		Director
    Robert Drive
    G51 3HE Glasgow
    3
    Strathclyde
    		ScotlandBritishRestaurant Manager113681660001
    View Detailed Information on Officers and People with Significant Control

    Does INGRAM 33 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 28, 2012Dissolved on
    Oct 05, 2011Petition date
    Mar 16, 2012Conclusion of winding up
    Oct 05, 2011Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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