co
Corporate
Observer
Homepage
Data
Great Britain
Company
POUND EXPRESS (SALTCOATS) LTD.

POUND EXPRESS (SALTCOATS) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePOUND EXPRESS (SALTCOATS) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC388260
    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 POUND EXPRESS (SALTCOATS) LTD.?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is POUND EXPRESS (SALTCOATS) LTD. located?

    Registered Office Address
    Opus Restructuring Llp
    9 George Square
    G2 1QQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POUND EXPRESS (SALTCOATS) LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 01, 2022

    What is the status of the latest confirmation statement for POUND EXPRESS (SALTCOATS) LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2022

    What are the latest filings for POUND EXPRESS (SALTCOATS) LTD.?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    		3 pagesWU16(Scot)

    Registered office address changed from Opus Restructuring Llp 1 West Regent Street Glasgow G2 1RW to Opus Restructuring Llp 9 George Square Glasgow G2 1QQ on Nov 09, 2023

    		2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Registered office address changed from 19 Hodge Crescent Drongan Ayr KA6 7EH to Opus Restructuring Llp 1 West Regent Street Glasgow G2 1RW on May 15, 2023

    		2 pagesAD01

    Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

    		4 pagesWU02(Scot)

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Mar 01, 2022

    		3 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 01, 2021

    		3 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 01, 2020

    		3 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 01, 2019

    		2 pagesAA

    Micro company accounts made up to Mar 01, 2018

    		2 pagesAA

    Confirmation statement made on Nov 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 01, 2017

    		2 pagesAA

    Confirmation statement made on Nov 04, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 04, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 01, 2016

    		4 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    		5 pagesCS01

    Annual return made up to Nov 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of POUND EXPRESS (SALTCOATS) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUSTON, Gerard William
    Dockhead Street
    KA21 5ED Saltcoats
    33-39
    North Ayrshire
    Scotland
    		Secretary
    Dockhead Street
    KA21 5ED Saltcoats
    33-39
    North Ayrshire
    Scotland
    		British156732830001
    HOUSTON, Gerard Francis
    Dockhead Street
    KA21 5ED Saltcoats
    33-39
    North Ayrshire
    Scotland
    		Director
    Dockhead Street
    KA21 5ED Saltcoats
    33-39
    North Ayrshire
    Scotland
    		ScotlandBritishNone156732910001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		155436450001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POUND EXPRESS (SALTCOATS) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerard Francis Houston
    9 George Square
    G2 1QQ Glasgow
    Opus Restructuring Llp
    		Nov 01, 2016
    9 George Square
    G2 1QQ Glasgow
    Opus Restructuring Llp
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does POUND EXPRESS (SALTCOATS) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 23, 2024Conclusion of winding up
    May 29, 2023Petition date
    May 29, 2023Commencement of winding up
    Sep 04, 2024Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Harper
    1 West Regent Street
    G2 1RW Glasgow
    		practitioner
    1 West Regent Street
    G2 1RW Glasgow
    Steven John Parker
    322 High Holborn
    WC1V 7PB London
    		practitioner
    322 High Holborn
    WC1V 7PB London
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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