IBROX 1972 LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameIBROX 1972 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC473553
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is IBROX 1972 LIMITED located?

    Registered Office Address
    1 George Square
    G2 1AL Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of IBROX 1972 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5820) LIMITEDMar 26, 2014Mar 26, 2014

    What are the latest filings for IBROX 1972 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

    Termination of appointment of Charles Richard Gough as a director on Apr 29, 2015

    2 pagesTM01

    Termination of appointment of a director

    2 pagesTM01

    Termination of appointment of Maclay Murray & Spens Llp as a secretary on Apr 28, 2015

    1 pagesTM02

    Termination of appointment of Vindex Limited as a director

    1 pagesTM01

    Termination of appointment of Vindex Services Limited as a director

    1 pagesTM01

    Appointment of Charles Richard Gough as a director

    2 pagesAP01

    Termination of appointment of Christine Truesdale as a director

    1 pagesTM01

    Appointment of David Cunningham King as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed mm&s (5820) LIMITED\certificate issued on 16/04/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Apr 16, 2014

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 16, 2014

    RES15

    Incorporation

    44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of IBROX 1972 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, David Cunningham
    George Square
    G2 1AL Glasgow
    1
    Director
    George Square
    G2 1AL Glasgow
    1
    South AfricaBritishBusinessman95480370001
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Secretary
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberSO300744
    186279610001
    GOUGH, Charles Richard
    George Square
    G2 1AL Glasgow
    1
    Director
    George Square
    G2 1AL Glasgow
    1
    United StatesBritishSelf Employed187129650001
    TRUESDALE, Christine
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Director
    George Square
    G2 1AL Glasgow
    1
    Scotland
    United KingdomBritishLegal Executive134350040001
    VINDEX LIMITED
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Director
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC078040
    64555080001
    VINDEX SERVICES LIMITED
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Director
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC078039
    64555070001

    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