THE COLLECTION LIMITED
Overview
| Company Name | THE COLLECTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC356555 |
| 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 THE COLLECTION LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is THE COLLECTION LIMITED located?
| Registered Office Address | 2/2 1 Clairmont Gardens G3 7LW Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE COLLECTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What is the status of the latest annual return for THE COLLECTION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE COLLECTION LIMITED?
| 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 | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from * 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ* on May 02, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Frances Mcgeoch as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Marco Truffelli as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 16, 2012
| 3 pages | SH01 | ||||||||||
Annual return made up to Mar 13, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Registered office address changed from * C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland* on Mar 16, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Director's details changed for Mr Marco Trufelli on Oct 01, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mr Marco Trufelli as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Ms Frances Anne Mcgeoch as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of THE COLLECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Beverly Dorothy Barbara | Director | Apt 2/2 One Clairmont Gardens G3 7LW Glasgow Strathclyde | Scotland | British | Director | 117591440001 | ||||
| RUSSELL, Victoria Isabel Salicath | Director | 13b Park Terrace FK8 2JT Stirling Garden Apartment | United Kingdom | British | Director | 102524420002 | ||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | 136959640001 | |||||||
| MCGEOCH, Frances Anne | Director | Woodlands Terrace Kelvingrove G3 6DD Glasgow 13 United Kingdom | United Kingdom | British | Non-Executive Director | 63799850002 | ||||
| MCMEEKIN, James Stuart | Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | United Kingdom | Scottish | Company Formation Agent | 86275860001 | ||||
| TRUFFELLI, Marco | Director | Western Harbour Breakwater EH6 6PA Edinburgh 3/26 United Kingdom | Scotland | British | Director | 117112200002 | ||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | 136959660001 |
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