PICSEL RESEARCH LIMITED

PICSEL RESEARCH LIMITED

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

    Company NamePICSEL RESEARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC370403
    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 PICSEL RESEARCH LIMITED?

    • (9999) /

    Where is PICSEL RESEARCH LIMITED located?

    Registered Office Address
    292 St. Vincent Street
    G2 5TQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of PICSEL RESEARCH LIMITED?

    Previous Company Names
    Company NameFromUntil
    ST. VINCENT STREET (493) LIMITEDDec 21, 2009Dec 21, 2009

    What are the latest filings for PICSEL RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 21, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2011

    Statement of capital on Feb 11, 2011

    • Capital: GBP 1
    SH01

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Doctor Majid Anwar as a director

    2 pagesAP01

    Appointment of Imran Ullah Khand as a director

    2 pagesAP01

    Termination of appointment of Lycidas Nominees Limited as a director

    1 pagesTM01

    Appointment of Lycidas Secretaries Limited as a secretary

    2 pagesAP04

    Termination of appointment of Alan Barr as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed st. Vincent street (493) LIMITED\certificate issued on 12/01/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 12, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 11, 2010

    RES15

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 21, 2009

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of PICSEL RESEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Scotland
    Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC110030
    38621920004
    ANWAR, Majid, Dr
    The Loaning
    Giffnock
    G46 6SF Glasgow
    22
    Scotland
    Director
    The Loaning
    Giffnock
    G46 6SF Glasgow
    22
    Scotland
    United KingdomBritish55967690001
    KHAND, Imran Ullah
    Nithsdale Road
    G41 5AN Glasgow
    258
    Scotland
    Director
    Nithsdale Road
    G41 5AN Glasgow
    258
    Scotland
    ScotlandBritish57147350002
    BARR, Alan Lamont
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    ScotlandBritish146620460001
    LYCIDAS NOMINEES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Identification TypeEuropean Economic Area
    Registration NumberSC110029
    147790040001

    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