TIMES SQUARE (GLASGOW) LTD

TIMES SQUARE (GLASGOW) LTD

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

    Company NameTIMES SQUARE (GLASGOW) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC353908
    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 TIMES SQUARE (GLASGOW) LTD?

    • (5540) /

    Where is TIMES SQUARE (GLASGOW) LTD located?

    Registered Office Address
    135 Buchanan Street
    G1 2JA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIMES SQUARE (GLASGOW) LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for TIMES SQUARE (GLASGOW) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Registered office address changed from 47 Boyd Orr Crescent Kilmaurs Kilmarnock KA3 2QB on Jul 16, 2012

    2 pagesAD01

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Registered office address changed from C/O Hw Q Court 3 Quality Street Edinburgh EH4 5BP Scotland on Sep 23, 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 Times Square 46 - 48 st Enoch Square Glasgow G1 4DH on Aug 03, 2011

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Appointment of Mr Keir Hawkins as a director

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2009

    2 pagesAA

    Previous accounting period shortened from Jan 31, 2010 to Oct 31, 2009

    1 pagesAA01

    Annual return made up to Jan 23, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2010

    Statement of capital on Mar 09, 2010

    • Capital: GBP 2
    SH01

    Termination of appointment of James Brown as a director

    1 pagesTM01

    Termination of appointment of Brian Hawkins as a director

    1 pagesTM01

    legacy

    2 pages288a

    Incorporation

    16 pagesNEWINC

    Who are the officers of TIMES SQUARE (GLASGOW) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKINS, Keir
    Buchanan Street
    G1 2JA Glasgow
    135
    Director
    Buchanan Street
    G1 2JA Glasgow
    135
    ScotlandBritishCompany Director129603750001
    MCLEAN, Janet Hood
    33 Plover Crescent
    KY11 8FZ Dunfermline
    Flat 8
    Fife
    Director
    33 Plover Crescent
    KY11 8FZ Dunfermline
    Flat 8
    Fife
    United KingdomBritishAccounts129603640001
    BROWN, James Robert
    18 Gogarloch Bank
    EH12 9LA Edinburgh
    Midlothian
    Director
    18 Gogarloch Bank
    EH12 9LA Edinburgh
    Midlothian
    ScotlandScottishCompany Director27206610002
    HAWKINS, Brian
    1 Mcinnes Gardens
    KY15 4HU Cupar
    Fife
    Director
    1 Mcinnes Gardens
    KY15 4HU Cupar
    Fife
    ScotlandBritishCompany Director47638770006

    Does TIMES SQUARE (GLASGOW) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 30, 2012Dissolved on
    Aug 10, 2011Petition date
    May 17, 2012Conclusion of winding up
    Aug 10, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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