GLASTRA PROPERTIES LTD

GLASTRA PROPERTIES LTD

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

    Company NameGLASTRA PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC489081
    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 GLASTRA PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GLASTRA PROPERTIES LTD located?

    Registered Office Address
    8 Kirkland Park
    ML10 6AR Strathaven
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for GLASTRA PROPERTIES LTD?

    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

    Annual return made up to Oct 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 227 Sauchiehall Street Glasgow G2 3EX United Kingdom to 8 Kirkland Park Strathaven Lanarkshire ML10 6AR on Oct 22, 2015

    1 pagesAD01

    Appointment of William Lowrie Neill as a director on Oct 23, 2014

    3 pagesAP01

    Appointment of Angela Mary Boyd as a director on Oct 23, 2014

    3 pagesAP01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 1
    SH01
    incorporationOct 16, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of GLASTRA PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYD, Angela Mary
    Sauchiehall Street
    G2 3EX Glasgow
    227
    United Kingdom
    Director
    Sauchiehall Street
    G2 3EX Glasgow
    227
    United Kingdom
    United KingdomBritishHousewife192947500001
    BOYD, John Leonard
    ML10 6AR Strathaven
    8 Kirkland Park
    United Kingdom
    Director
    ML10 6AR Strathaven
    8 Kirkland Park
    United Kingdom
    ScotlandBritishDirector32693530007
    NEILL, William Lowrie
    Sauchiehall Street
    G2 3EX Glasgow
    227
    United Kingdom
    Director
    Sauchiehall Street
    G2 3EX Glasgow
    227
    United Kingdom
    United KingdomBritishBuilder192947630001

    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