CORE AGENCY LIMITED
Overview
| Company Name | CORE AGENCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC382149 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORE AGENCY LIMITED?
- Other publishing activities (58190) / Information and communication
Where is CORE AGENCY LIMITED located?
| Registered Office Address | 13 Dunning Drive Cumbernauld G68 0FN Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORE AGENCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMS (842) LIMITED | Jul 19, 2010 | Jul 19, 2010 |
What are the latest accounts for CORE AGENCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for CORE AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Pauline Wales as a director | 3 pages | AP01 | ||||||||||
Appointment of Andrew Hipson as a director | 3 pages | AP01 | ||||||||||
Appointment of Brian William John Wales as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed hms (842) LIMITED\certificate issued on 02/08/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 30, 2010
| 3 pages | SH01 | ||||||||||
Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on Jul 30, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Hms Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Hms Directors Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Donald Munro as a director | 1 pages | TM01 | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
Who are the officers of CORE AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIPSON, Andrew | Director | Belleisle Court Carrickstone G68 0BZ Cumbernauld 7 Scotland | Scotland | British | 154439240001 | |||||||||
| WALES, Brian William John | Director | Dunning Drive Westerwood G68 0FN Cumbernauld 13 Scotland | Scotland | British | 119066510001 | |||||||||
| WALES, Pauline | Director | Dunning Drive Westerwood G68 0FN Cumbernauld 13 Scotland | Scotland | British | 119066550001 | |||||||||
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro United Kingdom |
| 138735420001 | ||||||||||
| MUNRO, Donald John | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro United Kingdom | United Kingdom | British | 125965730001 | |||||||||
| HMS DIRECTORS LIMITED | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro United Kingdom |
| 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