GLASGOW REGENERATION AGENCY 2011 LIMITED

GLASGOW REGENERATION AGENCY 2011 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGLASGOW REGENERATION AGENCY 2011 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC367139
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLASGOW REGENERATION AGENCY 2011 LIMITED?

    • (9305) /

    Where is GLASGOW REGENERATION AGENCY 2011 LIMITED located?

    Registered Office Address
    C/O LEGAL SERVICES
    Glasgow City Council 235 George Street
    G1 1QZ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of GLASGOW REGENERATION AGENCY 2011 LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLASGOW REGENERATION AGENCY LIMITEDJan 21, 2010Jan 21, 2010
    GLASGOW ECONOMIC REGENERATION COMPANY LIMITEDOct 20, 2009Oct 20, 2009

    What are the latest filings for GLASGOW REGENERATION AGENCY 2011 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Certificate of change of name

    Company name changed glasgow regeneration agency LIMITED\certificate issued on 15/02/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 15, 2011

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 10, 2011

    RES15

    Current accounting period extended from Mar 31, 2010 to Mar 31, 2011

    3 pagesAA01

    Annual return made up to Oct 20, 2010

    18 pagesAR01

    Appointment of Councillor Anne Margaret Mctaggart as a director

    3 pagesAP01

    Termination of appointment of Gordon Matheson as a director

    2 pagesTM01

    Appointment of John Mckenzie as a director

    3 pagesAP01

    Appointment of Councillor Patricia Chalmers as a director

    3 pagesAP01

    Appointment of Alistair Charles Watson as a director

    3 pagesAP01

    Appointment of Bailie Gordon Matheson as a director

    3 pagesAP01

    Termination of appointment of Elaine Mcdougall as a director

    2 pagesTM01

    Termination of appointment of Matthew Kerr as a director

    2 pagesTM01

    Termination of appointment of Sarah Docherty as a director

    2 pagesTM01

    Appointment of Councillor Philip Greene as a director

    3 pagesAP01

    Termination of appointment of Alexander Dingwall as a director

    2 pagesTM01

    Termination of appointment of Steven Purcell as a director

    2 pagesTM01

    Certificate of change of name

    Company name changed glasgow economic regeneration company LIMITED\certificate issued on 21/01/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 21, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 14, 2010

    RES15

    Current accounting period shortened from Oct 31, 2010 to Mar 31, 2010

    3 pagesAA01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Who are the officers of GLASGOW REGENERATION AGENCY 2011 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALMERS, Patricia
    George Square
    G2 1DU Glasgow
    City Chambers
    Director
    George Square
    G2 1DU Glasgow
    City Chambers
    ScotlandBritish67620530001
    ELDER, Kenneth Carmichael
    George Square
    G2 1DU Glasgow
    City Chambers
    Director
    George Square
    G2 1DU Glasgow
    City Chambers
    ScotlandBritish119477750002
    GREENE, Philip
    George Square
    G2 1DU Glasgow
    City Chambers
    Lanarkshire
    Director
    George Square
    G2 1DU Glasgow
    City Chambers
    Lanarkshire
    ScotlandScottish11776870001
    MCKENZIE, John Mathieson, Councillor
    George Square
    G2 1DU Glasgow
    City Chambers
    Director
    George Square
    G2 1DU Glasgow
    City Chambers
    ScotlandBritish98073710001
    MCTAGGART, Anne Margaret
    George Square
    G2 1DU Glasgow
    City Chambers
    Scotland
    Director
    George Square
    G2 1DU Glasgow
    City Chambers
    Scotland
    ScotlandBritish147146540001
    WATSON, Alistair Charles, Councillor
    George Square
    G2 1DU Glasgow
    City Chambers
    Director
    George Square
    G2 1DU Glasgow
    City Chambers
    ScotlandBritish125627010001
    DINGWALL, Alexander
    George Square
    G2 1DU Glasgow
    City Chambers
    Director
    George Square
    G2 1DU Glasgow
    City Chambers
    ScotlandBritish146330880001
    DOCHERTY, Sarah Theresa
    George Square
    G2 1DU Glasgow
    City Chambers
    Director
    George Square
    G2 1DU Glasgow
    City Chambers
    ScotlandBritish146330860001
    KERR, Matthew John, Councillor
    George Square
    G2 1DU Glasgow
    City Chambers
    Director
    George Square
    G2 1DU Glasgow
    City Chambers
    ScotlandBritish134836190001
    MATHESON, Gordon
    George Square
    G2 1DU Glasgow
    City Chambers
    Director
    George Square
    G2 1DU Glasgow
    City Chambers
    ScotlandBritish122524860001
    MCDOUGALL, Elaine Rose
    George Square
    G2 1DU Glasgow
    City Chambers
    Director
    George Square
    G2 1DU Glasgow
    City Chambers
    ScotlandBritish44871010001
    PURCELL, Steven John, Cllr
    George Square
    G2 1DU Glasgow
    City Chambers
    Director
    George Square
    G2 1DU Glasgow
    City Chambers
    ScotlandBritish146330850001

    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