EXPRESS VALETS LIMITED

EXPRESS VALETS LIMITED

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

    Company NameEXPRESS VALETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC353809
    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 EXPRESS VALETS LIMITED?

    • (7487) /

    Where is EXPRESS VALETS LIMITED located?

    Registered Office Address
    378 Brandon Street
    ML1 1XA Motherwell
    Undeliverable Registered Office AddressNo

    What are the latest filings for EXPRESS VALETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2010

    Statement of capital on Mar 03, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Douglas James Hay on Jan 21, 2010

    2 pagesCH01

    Director's details changed for Brian David Hughes on Jan 21, 2010

    2 pagesCH01

    Appointment of Brian David Hughes as a director

    2 pagesAP01

    Appointment of Douglas James Hay as a secretary

    1 pagesAP03

    Appointment of Douglas James Hay as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Jan 21, 2009

    • Capital: GBP 100
    2 pagesSH01

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of EXPRESS VALETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAY, Douglas James
    3 Drumlanrig Place,Antonhill
    FK5 4YN Stenhousemuir
    Falkirk
    Secretary
    3 Drumlanrig Place,Antonhill
    FK5 4YN Stenhousemuir
    Falkirk
    British146102970001
    HAY, Douglas James
    Drumlanrig Place,Antonhill
    FK5 4LY Stenhousemuir
    3
    Director
    Drumlanrig Place,Antonhill
    FK5 4LY Stenhousemuir
    3
    ScotlandBritishValetor146102820001
    HUGHES, Brian David
    Bilkerton Crofts, Hens Nest Road
    EH47 8RX East Whitburn
    2
    Director
    Bilkerton Crofts, Hens Nest Road
    EH47 8RX East Whitburn
    2
    ScotlandBritishAdministrator113890820003
    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
    135822080001
    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