GCDL ONE LIMITED

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

    Company NameGCDL ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC380427
    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 GCDL ONE LIMITED?

    • (9999) /

    Where is GCDL ONE LIMITED located?

    Registered Office Address
    C/O T W John Nimmo Ws, 18
    Alva Street
    EH24QG Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GCDL ONE LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDINBURGH CAPITAL INVESTORS LIMITEDJun 15, 2010Jun 15, 2010

    What are the latest filings for GCDL ONE 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

    Annual return made up to Jun 15, 2011 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2011

    Statement of capital on Jul 06, 2011

    • Capital: GBP 2
    SH01

    Certificate of change of name

    Company name changed edinburgh capital investors LIMITED\certificate issued on 11/10/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 11, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 15, 2010

    RES15

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 15, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of GCDL ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIMMO, Anne
    Alva Street
    EH24QG Edinburgh
    C/O T W John Nimmo Ws, 18
    Midlothian
    Scotland
    Director
    Alva Street
    EH24QG Edinburgh
    C/O T W John Nimmo Ws, 18
    Midlothian
    Scotland
    ScotlandUsaPrivate Investor152001570001
    NIMMO, John
    Alva Street
    EH24QG Edinburgh
    C/O T W John Nimmo Ws, 18
    Midlothian
    Scotland
    Director
    Alva Street
    EH24QG Edinburgh
    C/O T W John Nimmo Ws, 18
    Midlothian
    Scotland
    United KingdomBritishAdviser151531510001

    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