GLENARRAN LIMITED
Overview
| Company Name | GLENARRAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC396104 |
| 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 GLENARRAN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GLENARRAN LIMITED located?
| Registered Office Address | c/o BRECHIN, COLE-HAMILTON & CO 34 West George Street G2 1DG Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENARRAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for GLENARRAN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GLENARRAN 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 | 4 pages | DS01 | ||||||||||
Annual return made up to Mar 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Martin Mcghee as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Gerald Mcghee as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Gerald Mcghee as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Martin Stuart Mcghee as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 51 Bell Street Merchant City Glasgow G1 1NX Scotland* on Apr 19, 2012 | 2 pages | AD01 | ||||||||||
Registered office address changed from * Centrum Offices 38 Queen Street Glasgow G1 3BX* on Oct 14, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Davidson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Reid Ltd. as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom* on Apr 27, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Stephen Mabbott as a director | 2 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 23, 2011
| 3 pages | SH01 | ||||||||||
Appointment of Mr David Davidson as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Gerald Mcphee on Mar 23, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mr Gerald Mcphee as a director | 2 pages | AP01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
Who are the officers of GLENARRAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCGHEE, Gerald | Director | c/o Brechin, Cole-Hamilton & Co West George Street G2 1DG Glasgow 34 | Scotland | British | 18867580002 | |||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 158748640001 | ||||||||||
| DAVIDSON, David Samuel Grant | Director | South Ailey Road Cove G84 0PL Helensburgh Baron Cliff Dunbartonshire Scotland | Scotland | British | 99389400001 | |||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 | |||||||||
| MCGHEE, Gerald | Director | Arkleston Road PA1 3TF Paisley 34 Renfrewshire Scotland | Scotland | British | 18867580002 | |||||||||
| MCGHEE, Martin Stuart | Director | c/o Brechin, Cole-Hamilton & Co West George Street G2 1DG Glasgow 34 | Scotland | British | 171778930001 |
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