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ELMBANK GARDENS NO. 3 LIMITED

ELMBANK GARDENS NO. 3 LIMITED

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

    • Overview

    Company NameELMBANK GARDENS NO. 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC353792
    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 ELMBANK GARDENS NO. 3 LIMITED?

    • (5530) /

    Where is ELMBANK GARDENS NO. 3 LIMITED located?

    Registered Office Address
    50 Darnley Street
    G41 2SE Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ELMBANK GARDENS NO. 3 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BABY GRAND CHARING CROSS LIMITEDJun 22, 2009Jun 22, 2009
    ONE SPEAKER LIMITEDJan 21, 2009Jan 21, 2009

    What are the latest accounts for ELMBANK GARDENS NO. 3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What is the status of the latest annual return for ELMBANK GARDENS NO. 3 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ELMBANK GARDENS NO. 3 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 Dec 13, 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 18, 2011

    		1 pagesAD01

    Termination of appointment of Tpl Admin Limited as a secretary

    		1 pagesTM02

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		3 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 Tpl Admin Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Julia Mullen as a secretary

    		1 pagesTM02

    Certificate of change of name

    Company name changed baby grand charing cross LIMITED\certificate issued on 06/04/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Apr 06, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2010

    		RES15

    Appointment of Mr George Singo as a director

    		2 pagesAP01

    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 one speaker LIMITED\certificate issued on 22/06/09
    		2 pagesCERTNM

    Incorporation

    		20 pagesNEWINC
    View All Filings

    Who are the officers of ELMBANK GARDENS NO. 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGO, George
    Darnley Street
    G41 2SE Glasgow
    50
    		Director
    Darnley Street
    G41 2SE Glasgow
    50
    		ScotlandMalawianRestaurant Manager150239760001
    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
    		150877850001
    CHURCH, Michael Andrew
    121 Muirend Road
    Muirend
    G44 3EX Glasgow
    Strathclyde
    		Director
    121 Muirend Road
    Muirend
    G44 3EX Glasgow
    Strathclyde
    		ScotlandScottishCompany Director59242340001
    View Detailed Information on Officers and People with Significant Control

    Does ELMBANK GARDENS NO. 3 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 27, 2011Petition date
    Oct 27, 2011Commencement of winding up
    Apr 25, 2016Due to be dissolved on
    Jan 07, 2016Conclusion 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