REF GENERAL PARTNER LIMITED

REF GENERAL PARTNER LIMITED

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

    Company NameREF GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC379803
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is REF GENERAL PARTNER LIMITED located?

    Registered Office Address
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of REF GENERAL PARTNER LIMITED?

    Previous Company Names
    Company NameFromUntil
    HMS (831) LIMITEDJun 07, 2010Jun 07, 2010

    What are the latest filings for REF GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Dr Keith Nicholson as a director

    3 pagesAP01

    Appointment of William Landels as a director

    3 pagesAP01

    Appointment of George Ramsay Duff as a director

    3 pagesAP01

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Certificate of change of name

    Company name changed hms (831) LIMITED\certificate issued on 10/06/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 10, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 09, 2010

    RES15

    Termination of appointment of Donald Munro as a director

    1 pagesTM01

    Termination of appointment of Hms Directors Limited as a director

    1 pagesTM01

    Termination of appointment of Hms Secretaries Limited as a secretary

    1 pagesTM02

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2010

    Statement of capital on Jun 07, 2010

    • Capital: GBP 2
    SH01

    Who are the officers of REF GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFF, George Ramsay
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    ScotlandBritishChartered Accountant94339780001
    LANDELS, William Daniel
    Treemain Road
    Giffnock
    G46 7LB Glasgow
    14
    Director
    Treemain Road
    Giffnock
    G46 7LB Glasgow
    14
    United KingdomBritishRetired147254290001
    NICHOLSON, Keith, Dr
    2 Blythswood Square
    G2 4AD Glasgow
    C/O Tenon
    Director
    2 Blythswood Square
    G2 4AD Glasgow
    C/O Tenon
    ScotlandBritishProfessor/Consultant131587800001
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    United Kingdom
    Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC143239
    138735420001
    MUNRO, Donald John
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    United Kingdom
    Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    United Kingdom
    United KingdomBritishSolicitor125965730001
    HMS DIRECTORS LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    United Kingdom
    Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC160661
    138735440001

    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