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THE GLASGOW WOOD COOPERATIVE LIMITED

THE GLASGOW WOOD COOPERATIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE GLASGOW WOOD COOPERATIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC468372
    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 THE GLASGOW WOOD COOPERATIVE LIMITED?

    • Manufacture of other furniture (31090) / Manufacturing

    Where is THE GLASGOW WOOD COOPERATIVE LIMITED located?

    Registered Office Address
    84 Belmont Lane
    G12 8EN Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE GLASGOW WOOD COOPERATIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for THE GLASGOW WOOD COOPERATIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 27, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 27, 2016 no member list

    		3 pagesAR01

    Registered office address changed from C/O the Coach House Trust 84 84 Belmont Lane Glasgow Lanarkshire G12 8EN to 84 Belmont Lane Glasgow G12 8EN on May 09, 2016

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Jan 31, 2015

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Michael John Holliday as a director on Oct 01, 2015

    		2 pagesTM01

    Termination of appointment of Bruce Newlands as a director on Apr 01, 2015

    		1 pagesTM01

    Annual return made up to Jan 27, 2015 no member list

    		5 pagesAR01

    Director's details changed for Mr Bruce Newlands on Mar 01, 2015

    		2 pagesCH01

    Director's details changed for Michael John Holliday on Mar 01, 2015

    		2 pagesCH01

    Registered office address changed from C/O the Coach House Trust 518 Great Western Road Glasgow Lanarkshire G12 8EL to C/O the Coach House Trust 84 84 Belmont Lane Glasgow Lanarkshire G12 8EN on Mar 05, 2015

    		1 pagesAD01

    Registered office address changed from The Yard 200 Carmichael Street Glasgow Lanarkshire G51 2SJ to C/O the Coach House Trust 518 Great Western Road Glasgow Lanarkshire G12 8EL on Feb 16, 2015

    		1 pagesAD01

    Memorandum and Articles of Association

    		25 pagesMEM/ARTS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Incorporation

    		44 pagesNEWINC
    View All Filings

    Who are the officers of THE GLASGOW WOOD COOPERATIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMIESON, Daniel Lachlan Patrick
    Belmont Street
    G12 8EN Glasgow
    84
    Lanarkshire
    Scotland
    		Director
    Belmont Street
    G12 8EN Glasgow
    84
    Lanarkshire
    Scotland
    		ScotlandBritish184568970001
    LAVELLE, Peter John
    Carmichael Street
    G51 2SJ Glasgow
    200
    Lanarkshire
    Scotland
    		Director
    Carmichael Street
    G51 2SJ Glasgow
    200
    Lanarkshire
    Scotland
    		ScotlandScottish184568990001
    HOLLIDAY, Michael John
    Balemartine
    PA77 6UA Isle Of Tiree
    The Old Store
    Scotland
    		Director
    Balemartine
    PA77 6UA Isle Of Tiree
    The Old Store
    Scotland
    		ScotlandBritish184568980002
    NEWLANDS, Bruce
    Eldon Street
    PA16 7UF Greenock
    30a
    Renfrewshire
    Scotland
    		Director
    Eldon Street
    PA16 7UF Greenock
    30a
    Renfrewshire
    Scotland
    		UkBritish123695590002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE GLASGOW WOOD COOPERATIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Lavelle
    Belmont Lane
    G12 8EN Glasgow
    84
    Scotland
    		Apr 06, 2016
    Belmont Lane
    G12 8EN Glasgow
    84
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Daniel Lachlan Jamieson
    Belmont Lane
    G12 8EN Glasgow
    84
    Scotland
    		Apr 06, 2016
    Belmont Lane
    G12 8EN Glasgow
    84
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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