HENDERSON LOGGIE (17) LTD
Overview
| Company Name | HENDERSON LOGGIE (17) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC356220 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENDERSON LOGGIE (17) LTD?
- (7487) /
Where is HENDERSON LOGGIE (17) LTD located?
| Registered Office Address | C/O Henderson Loggie Sinclair Wood 90 Mitchell Street G1 3NQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENDERSON LOGGIE (17) LTD?
| Company Name | From | Until |
|---|---|---|
| MTW (GLASGOW) LIMITED | Mar 09, 2009 | Mar 09, 2009 |
What are the latest accounts for HENDERSON LOGGIE (17) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for HENDERSON LOGGIE (17) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Appointment of Mrs Karen Campbell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Rahul Randev as a director | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed mtw (glasgow) LIMITED\certificate issued on 18/10/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Mar 31, 2010 to Jun 30, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
Who are the officers of HENDERSON LOGGIE (17) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Karen | Director | Glen Sannox Drive Craigmarloch Cumbernauld G68 0DP Glasgow 44 United Kingdom | United Kingdom | British | Director | 154090470001 | ||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | 136826460001 | |||||||
| MCMEEKIN, James Stuart | Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | United Kingdom | Scottish | Company Formation Agent | 86275860001 | ||||
| RANDEV, Rahul | Director | 2 Paterson Place North Baljaffray, Bearsden G61 4RU Glasgow Lanarkshire | Scotland | British | Director | 59832450001 | ||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | 136826480001 |
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