GREGOR SHORE ARMADALE LIMITED
Overview
| Company Name | GREGOR SHORE ARMADALE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC435740 |
| 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 |
Where is GREGOR SHORE ARMADALE LIMITED located?
| Registered Office Address | Ocean House 108 Commercial Street EH6 6NF Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREGOR SHORE ARMADALE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREGOR SHAW ARMMADALE LIMITED | Nov 08, 2012 | Nov 08, 2012 |
| LISTER SQUARE (NO. 138) LIMITED | Oct 30, 2012 | Oct 30, 2012 |
What are the latest filings for GREGOR SHORE ARMADALE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Morton Fraser Directors Limited as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Adrian Bell as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Anna Callow as a secretary | 3 pages | AP03 | ||||||||||||||
Appointment of Manus Gregor as a director | 3 pages | AP01 | ||||||||||||||
Appointment of David Davidson Gallacher as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Morton Fraser Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 26, 2012
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from * 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland* on Dec 11, 2012 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from Oct 31, 2013 to Aug 31, 2013 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed gregor shaw armmadale LIMITED\certificate issued on 15/11/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed lister square (no. 138) LIMITED\certificate issued on 08/11/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GREGOR SHORE ARMADALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALLOW, Anna | Secretary | Little Pinkerton EH42 1RX Dunbar 5 East Lothian Scotland | British | 174428640001 | ||||||||||
| GALLACHER, David Davidson | Director | Commercial Street Leith EH6 6NF Edinburgh 112 Midlothian Scotland | Scotland | British | Builder | 71602930005 | ||||||||
| GREGOR, Manus | Director | Drumsheugh Gardens EH3 7QJ Edinburgh 4 Midlothian Scotland | Scotland | Polish | Company Director | 174428570001 | ||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 95512800001 | ||||||||||
| BELL, Adrian Edward Robert | Director | 108 Commercial Street EH6 6NF Edinburgh Ocean House Scotland | United Kingdom | British | Solicitor | 40070480004 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 147842740001 |
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