G20 (SCOTLAND) LIMITED
Overview
| Company Name | G20 (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC360834 |
| 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 G20 (SCOTLAND) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is G20 (SCOTLAND) LIMITED located?
| Registered Office Address | 6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G20 (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for G20 (SCOTLAND) 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 | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Appointment of Mr John Alexander Eadie as a director on Oct 08, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Appointment of Ms Nicola Eadie as a director on Apr 04, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elaine Eadie as a director on Apr 04, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacqueline Eadie as a director on Feb 01, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Director's details changed for Mrs Jacqueline Eadie on Mar 27, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 5 pages | AA | ||||||||||
Director's details changed for Ms Elaine Eadie on Feb 01, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Eadie as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Elaine Eadie as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jacqueline Eadie as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ* on Jun 20, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 2 pages | AA | ||||||||||
Who are the officers of G20 (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EADIE, John Alexander | Director | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | Scotland | British | Director | 35117770001 | ||||
| EADIE, Nicola | Director | 90 Mitchell Street G1 3NQ Glasgow Gordon Chambers Scotland | United Kingdom | British | Director | 206776560001 | ||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | 138794490001 | |||||||
| EADIE, Elaine | Director | Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Glasgow Scotland | Scotland | British | Director | 173077900001 | ||||
| EADIE, Jacqueline | Director | Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Scotland | Scotland | British | Director | 176180470001 | ||||
| EADIE, John Alexander | Director | 29 Rannoch Drive Bearsden G61 2JJ Glasgow | Scotland | British | Director | 35117770001 | ||||
| MCMEEKIN, James Stuart | Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | United Kingdom | Scottish | Company Formation Agent | 86275860001 | ||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | 138794520001 |
Who are the persons with significant control of G20 (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Alexander Eadie | Apr 06, 2016 | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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