FOXGLOVE (GLASGOW) LTD

FOXGLOVE (GLASGOW) LTD

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

    Company NameFOXGLOVE (GLASGOW) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC498816
    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 FOXGLOVE (GLASGOW) LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FOXGLOVE (GLASGOW) LTD located?

    Registered Office Address
    6th Floor
    Gordon Chambers 90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest filings for FOXGLOVE (GLASGOW) 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 Jan 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Kim Mclean as a director on Jan 13, 2016

    1 pagesTM01

    Appointment of Mr Hamish Graham Mclean as a director on Jan 13, 2016

    2 pagesAP01

    Appointment of Miss Kim Mclean as a director on Feb 24, 2015

    2 pagesAP01

    Termination of appointment of James Stuart Mcmeekin as a director on Feb 24, 2015

    1 pagesTM01

    Termination of appointment of Cosec Limited as a director on Feb 24, 2015

    1 pagesTM01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on Feb 24, 2015

    1 pagesAD01

    Termination of appointment of Cosec Limited as a secretary on Feb 24, 2015

    1 pagesTM02

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of FOXGLOVE (GLASGOW) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEAN, Hamish Graham
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    United KingdomBritishDirector16385380007
    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
    MCLEAN, Kim
    Buchanan Castle Estate
    Drymen
    G63 0HX Glasgow
    Bramblywood
    Scotland
    Director
    Buchanan Castle Estate
    Drymen
    G63 0HX Glasgow
    Bramblywood
    Scotland
    ScotlandBritishDirector196387040001
    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