MODELHUB LIMITED
Overview
| Company Name | MODELHUB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC396791 |
| 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 MODELHUB LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MODELHUB LIMITED located?
| Registered Office Address | 4 Briarwell Road Milngavie G62 6AW Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MODELHUB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for MODELHUB LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MODELHUB 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 | ||||||||||
Termination of appointment of Erika Stasiuleviciute as a director on Oct 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Scott Gray Mccallum Braidwood on Apr 17, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Scott Gray Mccallum Braidwood on Apr 17, 2014 | 1 pages | CH03 | ||||||||||
Registered office address changed from * Romanhurst 18 Boclair Road Bearsden Glasgow G61 1AF* on Apr 17, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2011
| 3 pages | SH01 | ||||||||||
Registered office address changed from * 107 West Regent Street Glasgow G2 2BA United Kingdom* on Nov 22, 2012 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Erika Stasiuleviciute as a director | 3 pages | AP01 | ||||||||||
Appointment of Scott Gray Mccallum Braidwood as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Scott Gray Mccallum Braidwood as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Brian Reid Ltd. as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Stephen Mabbott as a director | 2 pages | TM01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
Who are the officers of MODELHUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRAIDWOOD, Scott Gray Mccallum | Secretary | Briarwell Road Milngavie G62 6AW Glasgow 4 Scotland | British | 159893220001 | ||||||||||
| BRAIDWOOD, Scott Gray Mccallum | Director | Briarwell Road Milngavie G62 6AW Glasgow 4 Scotland | Scotland | British | Company Director | 938200007 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 159001580001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||||||
| STASIULEVICIUTE, Erika | Director | Knightsbridge SW7 1RH London The Knightsbridge Apt 199 Uk | Uk | Lithuanian | Model | 160023960001 |
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