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MAN'S WORLD GLASGOW LIMITED

MAN'S WORLD GLASGOW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMAN'S WORLD GLASGOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC390647
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MAN'S WORLD GLASGOW LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MAN'S WORLD GLASGOW LIMITED located?

    Registered Office Address
    20a Manor Place
    EH3 7DS Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MAN'S WORLD GLASGOW LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAN'S WORLD GLASGOWDec 21, 2010Dec 21, 2010

    What are the latest accounts for MAN'S WORLD GLASGOW LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for MAN'S WORLD GLASGOW 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

    Confirmation statement made on Nov 08, 2018 with updates

    		4 pagesCS01

    Registered office address changed from 20a Manor Place Manor Place Edinburgh Midlothian EH3 7DS Scotland to 20a Manor Place Edinburgh Midlothian EH3 7DS on Nov 22, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2018

    		10 pagesAA

    Previous accounting period extended from Jan 31, 2018 to Jul 31, 2018

    		1 pagesAA01

    Termination of appointment of Hilary Traquair Wilkie as a director on Apr 20, 2018

    		1 pagesTM01

    Satisfaction of charge SC3906470001 in full

    		1 pagesMR04

    Termination of appointment of Fiona Mary Mclean-Foreman as a director on Feb 23, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 08, 2017 with updates

    		4 pagesCS01

    Appointment of Mrs Fiona Mary Mclean-Foreman as a director on Nov 08, 2017

    		2 pagesAP01

    Termination of appointment of Ewan Laing Mclean-Foreman as a director on Nov 08, 2017

    		1 pagesTM01

    legacy

    		4 pagesRP04CS01

    Registered office address changed from 192 Fenwick Road Giffnock Glasgow G46 6UE to 20a Manor Place Manor Place Edinburgh Midlothian EH3 7DS on Jun 05, 2017

    		1 pagesAD01

    Director's details changed for Mr Douglas Scott Wilkie on Apr 18, 2017

    		2 pagesCH01

    Re-registration of Memorandum and Articles

    		10 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a private unlimited company to a private limited company

    		3 pagesRR06
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 20, 2017

    Re-registration of Memorandum and Articles

    		MAR
    change-of-nameFeb 20, 2017

    Certificate of re-registration from Unlimited to Limited

    		CERT1

    Confirmation statement made on Nov 14, 2016 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jun 08, 2017Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 08/06/2017

    Termination of appointment of John Brent Hiddleston as a director on Feb 15, 2016

    		1 pagesTM01

    Termination of appointment of Ishbel Anne Hiddleston as a director on Feb 15, 2016

    		1 pagesTM01

    Appointment of Mr Ewan Laig Mclean-Foreman as a director on Feb 15, 2016

    		2 pagesAP01

    Appointment of Hilary Traquair Wilkie as a director on Feb 15, 2016

    		2 pagesAP01

    Appointment of Mr Douglas Scott Wilkie as a director on Feb 15, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of MAN'S WORLD GLASGOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKIE, Douglas Scott
    Manor Place
    EH3 7DS Edinburgh
    20a
    Midlothian
    Scotland
    		Director
    Manor Place
    EH3 7DS Edinburgh
    20a
    Midlothian
    Scotland
    		ScotlandUnited KingdomCompany Director72965920002
    BRIAN REID LTD.
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    Scotland
    		Secretary
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		156493970001
    HIDDLESTON, Ishbel Anne
    Fenwick Road
    Giffnock
    G46 6UE Glasgow
    192
    		Director
    Fenwick Road
    Giffnock
    G46 6UE Glasgow
    192
    		ScotlandBritishRetailer156892200001
    HIDDLESTON, John Brent
    Dunure Drive
    Newton Mearns
    G77 5TH Glasgow
    11
    Scotland
    		Director
    Dunure Drive
    Newton Mearns
    G77 5TH Glasgow
    11
    Scotland
    		ScotlandBritishRetailer156892310001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    Scotland
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    Scotland
    		ScotlandBritishCompany Registration Agent133953120001
    MCLEAN-FOREMAN, Ewan Laing
    Manor Place
    EH3 7DS Edinburgh
    20a Manor Place
    Midlothian
    Scotland
    		Director
    Manor Place
    EH3 7DS Edinburgh
    20a Manor Place
    Midlothian
    Scotland
    		ScotlandBritishCompany Director35126890002
    MCLEAN-FOREMAN, Fiona Mary
    Manor Place
    EH3 7DS Edinburgh
    20a Manor Place
    Midlothian
    Scotland
    		Director
    Manor Place
    EH3 7DS Edinburgh
    20a Manor Place
    Midlothian
    Scotland
    		ScotlandBritishDirector118983560001
    WILKIE, Hilary Traquair
    Manor Place
    EH3 7DS Edinburgh
    20a Manor Place
    Midlothian
    Scotland
    		Director
    Manor Place
    EH3 7DS Edinburgh
    20a Manor Place
    Midlothian
    Scotland
    		ScotlandBritishCompany Director205434220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAN'S WORLD GLASGOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Manor Place
    EH3 7DS Edinburgh
    20a
    Scotland
    		Apr 06, 2016
    Manor Place
    EH3 7DS Edinburgh
    20a
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc524563
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MAN'S WORLD GLASGOW LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 07, 2014
    Delivered On Jan 11, 2014
    		Satisfied
    Brief description
    204 fenwick road giffnock glasgow ren 131424. notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jan 11, 2014Registration of a charge (MR01)
    • Apr 20, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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