ARMED FORCES & VETERANS GROUP LIMITED

ARMED FORCES & VETERANS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameARMED FORCES & VETERANS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC408498
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARMED FORCES & VETERANS GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ARMED FORCES & VETERANS GROUP LIMITED located?

    Registered Office Address
    Level Nine
    111 West George Street
    G2 1QX Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for ARMED FORCES & VETERANS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 30, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2013

    Statement of capital on Apr 30, 2013

    • Capital: GBP 100,000
    SH01

    Registered office address changed from Top Floor 3 Lynedoch Place Glasgow G3 6AB Scotland on Apr 30, 2013

    1 pagesAD01

    Appointment of Mr Iain Rae Barbour as a director on Jan 23, 2012

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of C J Consulting Ltd as a director on Jan 23, 2012

    2 pagesAP02

    Appointment of Mr Martin Theodore John Mackenzie as a director on Jan 23, 2012

    2 pagesAP01

    Appointment of Mr Ken Mcmillan as a director on Jan 23, 2012

    2 pagesAP01
    Annotations
    DateAnnotation
    Mar 06, 2013Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.

    Appointment of Construction & Property Sevices Ltd as a director on Jan 23, 2012

    2 pagesAP02

    Appointment of Jager Kapital Gmbh as a director on Jan 23, 2012

    2 pagesAP02

    Appointment of Mr David Riddell as a director on Jan 23, 2012

    3 pagesAP01

    Termination of appointment of Caroline Megan Jones as a director on Jan 23, 2012

    1 pagesTM01

    Registered office address changed from Hbs House Glasgow Road Baillieston Glasgow G69 6EY United Kingdom on Apr 17, 2012

    1 pagesAD01

    Incorporation

    26 pagesNEWINC

    Who are the officers of ARMED FORCES & VETERANS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBOUR, Iain Rae
    111 West George Street
    G2 1QX Glasgow
    Level Nine
    Scotland
    Director
    111 West George Street
    G2 1QX Glasgow
    Level Nine
    Scotland
    ScotlandBritish155231470001
    MACKENZIE, Martin Theodore John
    111 West George Street
    G2 1QX Glasgow
    Level Nine
    Scotland
    Director
    111 West George Street
    G2 1QX Glasgow
    Level Nine
    Scotland
    ScotlandBritish106882850002
    RIDDELL, David
    111 West George Street
    G2 1QX Glasgow
    Level Nine
    Scotland
    Director
    111 West George Street
    G2 1QX Glasgow
    Level Nine
    Scotland
    ScotlandBritish62029860003
    C J CONSULTING LTD
    West George Street
    Level Nine
    G2 1QX Glasgow
    111
    Scotland
    Director
    West George Street
    Level Nine
    G2 1QX Glasgow
    111
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC377480
    173629380001
    CONSTRUCTION & PROPERTY SEVICES LTD
    Houston Road
    Crosslee
    PA6 7AW Johnstone
    The Old Mill
    Renfrewshire
    Scotland
    Director
    Houston Road
    Crosslee
    PA6 7AW Johnstone
    The Old Mill
    Renfrewshire
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC337480
    173622870001
    JAGER KAPITAL GMBH
    Ch-9606
    Bütschwil
    Bachstr. 1
    Switzerland
    Switzerland
    Director
    Ch-9606
    Bütschwil
    Bachstr. 1
    Switzerland
    Switzerland
    Legal FormGMBH
    Identification TypeNon European Economic Area
    Legal AuthoritySWISS
    173622860001
    JONES, Caroline Megan
    City Heights
    Victoria Bridge Street
    M1 5AS Manchester
    1201
    United Kingdom
    Director
    City Heights
    Victoria Bridge Street
    M1 5AS Manchester
    1201
    United Kingdom
    ScotlandBritish141936720002

    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