CHARLES GREEN (SCOTLAND) LTD.
Overview
| Company Name | CHARLES GREEN (SCOTLAND) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC420854 |
| 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 CHARLES GREEN (SCOTLAND) LTD.?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is CHARLES GREEN (SCOTLAND) LTD. located?
| Registered Office Address | c/o MCLAY, MCALISTER & MCGIBBON LLP 145 St. Vincent Street G2 5JF Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLES GREEN (SCOTLAND) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for CHARLES GREEN (SCOTLAND) LTD.?
| 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 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2018 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 24 Neuk Avenue Houston Johnstone PA6 7DP to C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF on Jun 02, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Peter Charles Green as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Stephen Mabbott as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Brian Reid Ltd. as a secretary | 2 pages | TM02 | ||||||||||
Incorporation | NEWINC | |||||||||||
Who are the officers of CHARLES GREEN (SCOTLAND) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Peter Charles | Director | c/o Mclay, Mcalister & Mcgibbon Llp St. Vincent Street G2 5JF Glasgow 145 Scotland | Scotland | British | None | 57076260001 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 168004040001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of CHARLES GREEN (SCOTLAND) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Charles Green | Apr 06, 2016 | c/o MCLAY, MCALISTER & MCGIBBON LLP St. Vincent Street G2 5JF Glasgow 145 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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