GLASSUN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGLASSUN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC381441
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLASSUN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GLASSUN LIMITED located?

    Registered Office Address
    Unit 4 Turnbull Way
    Knightsridge
    EH54 8RB Livingston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLASSUN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for GLASSUN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    2 pages4.26(Scot)

    Insolvency filing

    INSOLVENCY:Form 4.17(scot) Notice of Final Meeting of Creditors
    2 pagesLIQ MISC

    Registered office address changed from 2 Melville Street Falkirk Stirlingshire FK1 1HZ Scotland on Oct 11, 2012

    2 pagesAD01

    Insolvency filing

    INSOLVENCY:Form 4.25(scot) Members Declaration on Solvency
    2 pagesLIQ MISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 05, 2012

    LRESSP

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Jul 05, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2012

    Statement of capital on Sep 17, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Previous accounting period shortened from Jul 31, 2011 to Mar 31, 2011

    1 pagesAA01

    Annual return made up to Jul 05, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Martina Geccelli as a director

    3 pagesAP01

    Termination of appointment of Peter Trainer as a secretary

    2 pagesTM02

    Termination of appointment of Susan Mcintosh as a director

    2 pagesTM01

    Termination of appointment of Peter Trainer as a director

    2 pagesTM01

    Incorporation

    22 pagesNEWINC

    Who are the officers of GLASSUN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GECCELLI, Martina
    Ray Street
    Clerkenwell
    EC1R 3DJ London
    24
    Director
    Ray Street
    Clerkenwell
    EC1R 3DJ London
    24
    EnglandGermanBusiness Executive150163550001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent135727620001

    Does GLASSUN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 27, 2013Dissolved on
    Oct 05, 2012Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Eric Nisbet
    Knightridge Business Park, 4 Turnbull Way
    EH54 8RB Livingston
    practitioner
    Knightridge Business Park, 4 Turnbull Way
    EH54 8RB Livingston
    Notesscottish-insolvency-info

    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