GLENBERVIE COACH HOUSE LIMITED

GLENBERVIE COACH HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGLENBERVIE COACH HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC415804
    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 GLENBERVIE COACH HOUSE LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is GLENBERVIE COACH HOUSE LIMITED located?

    Registered Office Address
    The Hub
    Glenbervie House Estate
    FK5 4SJ Larbert
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GLENBERVIE COACH HOUSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    WARNERSOL NO 1202 LIMITEDJan 31, 2012Jan 31, 2012

    What are the latest accounts for GLENBERVIE COACH HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for GLENBERVIE COACH HOUSE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GLENBERVIE COACH HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 31, 2014 with full list of shareholders

    2 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 2
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jan 31, 2013

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Bryan Kennedy as a director

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 31, 2013 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * 26 George Square Edinburgh Midlothian EH8 9LD* on Nov 30, 2012

    1 pagesAD01

    Certificate of change of name

    Company name changed warnersol no 1202 LIMITED\certificate issued on 13/02/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 13, 2012

    Change company name resolution on Feb 13, 2012

    RES15
    change-of-nameFeb 13, 2012

    Change of name by resolution

    NM01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 31, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of GLENBERVIE COACH HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Bryan Ross
    Glenbervie House Estate
    FK5 4SJ Larbert
    The Hub
    Stirlingshire
    Scotland
    Director
    Glenbervie House Estate
    FK5 4SJ Larbert
    The Hub
    Stirlingshire
    Scotland
    ScotlandBritishSolicitor161492810001

    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