ONE SPEAKER LIMITED
Overview
| Company Name | ONE SPEAKER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC364657 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ONE SPEAKER LIMITED?
- (5540) /
Where is ONE SPEAKER LIMITED located?
| Registered Office Address | C/O Campbell Dallas Llp Sherwood House 7 Glasgow Road PA1 3QS Paisley |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for ONE SPEAKER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Registered office address changed from 3 Robert Drive Glasgow Lanarkshire G51 3HE on May 06, 2011 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Annual return made up to Aug 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2010
| 2 pages | SH01 | ||||||||||
Appointment of Mr Michael Church as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of William Mcanengy as a director | 1 pages | TM01 | ||||||||||
Appointment of William Turner Mcanengy as a director | 9 pages | AP01 | ||||||||||
Termination of appointment of Michael Church as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Julia Mullen as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Tpl Admin Limited as a secretary | 1 pages | AP04 | ||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||
Who are the officers of ONE SPEAKER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TPL ADMIN LIMITED | Secretary | Robert Drive G51 3HG Glasgow 3 Strathclyde |
| 146903740001 | ||||||||||
| CHURCH, Michael Andrew | Director | Muirend Road G44 3EX Glasgow 121 Scotland | Scotland | Scottish | Company Director | 59242340001 | ||||||||
| MULLEN, Julia | Secretary | 108 Castle Gait PA1 2BW Paisley Renfrewshire | British | 41896920002 | ||||||||||
| CHURCH, Michael Andrew | Director | 121 Muirend Road Muirend G44 3EX Glasgow Strathclyde | Scotland | Scottish | Company Director | 59242340001 | ||||||||
| MCANENGY, William Turner | Director | Octavia Terrace PA16 7SR Greenock 49 Strathclyde | Uk | British | Restauranteur | 146976880001 |
Does ONE SPEAKER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
| ||||||||||||||||||||
| 2 |
| Compulsory liquidation |
|
|
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