MARCO POLO (GLASGOW) LTD

MARCO POLO (GLASGOW) LTD

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

    Company NameMARCO POLO (GLASGOW) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC430302
    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 MARCO POLO (GLASGOW) LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is MARCO POLO (GLASGOW) LTD located?

    Registered Office Address
    152a High Street
    KA12 8AN Irvine
    Ayrshire
    Scotland
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for MARCO POLO (GLASGOW) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for MARCO POLO (GLASGOW) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 13, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 1
    SH01

    Registered office address changed from * 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland* on Sep 17, 2013

    1 pagesAD01

    Appointment of Mr Hamid Ameur as a director

    2 pagesAP01

    Registered office address changed from * 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland* on Aug 13, 2012

    1 pagesAD01

    Termination of appointment of James Mcmeekin as a director

    1 pagesTM01

    Termination of appointment of Cosec Limited as a director

    1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary

    1 pagesTM02

    Incorporation

    28 pagesNEWINC

    Who are the officers of MARCO POLO (GLASGOW) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMEUR, Hamid
    8 Dinmont Road
    G41 3UD Glasgow
    Flat 3/3
    Lanarkshire
    United Kingdom
    Director
    8 Dinmont Road
    G41 3UD Glasgow
    Flat 3/3
    Lanarkshire
    United Kingdom
    United KingdomBritishDirector120253380002
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    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