POG (NORTHERN) LIMITED
Overview
| Company Name | POG (NORTHERN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC503792 |
| 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 |
What is the purpose of POG (NORTHERN) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is POG (NORTHERN) LIMITED located?
| Registered Office Address | c/o C/O PREMIER OFFICE GROUP LIMITED The Centrum Building 38 Queen Street G1 3DX Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for POG (NORTHERN) 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 | ||||||||||
Appointment of Mr Alexander Frederick Thompson as a director on Dec 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas John Ferguson as a director on Dec 01, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Premier Office Group Limited 38 the Centrum Building Queen Street Glasgow G1 3DX Scotland to C/O C/O Premier Office Group Limited the Centrum Building 38 Queen Street Glasgow G1 3DX on Dec 06, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr David Burnside as a director on Dec 01, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Premier Office Management Limited 38 Queen Street Glasgow G1 3DX Scotland to C/O Premier Office Group Limited 38 the Centrum Building Queen Street Glasgow G1 3DX on Dec 06, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Hamish Rodrigo Gonzalez-Gordon as a director on Dec 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hamish Rodrigo Gonzalez-Gordon as a director on Sep 14, 2016 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Apr 30, 2016 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Termination of appointment of Alexander Frederick Thompson as a director on Mar 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander Frederick Thompson as a director on Mar 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Frederick Thompson as a director on Mar 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Douglas Abercromby as a director on Mar 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas John Ferguson as a director on Mar 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Hamish Rodrigo Gonzalez-Gordon as a director on Mar 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gordon Patrick Mclintock as a director on Mar 01, 2016 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 01, 2016
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 01, 2016
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Apr 30, 2017 to Feb 28, 2017 | 1 pages | AA01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Sarah Mcnamee as a director on Jun 22, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Anthony Clarke as a director on Jun 17, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of POG (NORTHERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABERCROMBY, Douglas | Director | c/o C/O Premier Office Group Limited 38 Queen Street G1 3DX Glasgow The Centrum Building Scotland | Ireland | British | 213183500001 | |||||
| BURNSIDE, David | Director | c/o C/O Premier Office Group Limited 38 Queen Street G1 3DX Glasgow The Centrum Building Scotland | England | English | 220062010001 | |||||
| CLARKE, Anthony | Director | c/o C/O Premier Office Group Limited 38 Queen Street G1 3DX Glasgow The Centrum Building Scotland | United Kingdom | British | 198972540001 | |||||
| GONZALEZ-GORDON, Hamish Rodrigo | Director | c/o C/O Premier Office Group Limited 38 Queen Street G1 3DX Glasgow The Centrum Building Scotland | England | Spanish | 212911980001 | |||||
| MCLINTOCK, Gordon Patrick | Director | c/o C/O Premier Office Group Limited 38 Queen Street G1 3DX Glasgow The Centrum Building Scotland | Scotland | British | 213085370001 | |||||
| THOMPSON, Alexander Frederick | Director | c/o C/O Premier Office Group Limited 38 Queen Street G1 3DX Glasgow The Centrum Building Scotland | England | English | 213185250001 | |||||
| THOMPSON, Alexander Frederick | Director | c/o C/O Premier Office Group Limited 38 Queen Street G1 3DX Glasgow The Centrum Building Scotland | England | English | 213185250001 | |||||
| FERGUSON, Thomas John | Director | c/o C/O Premier Office Group Limited 38 Queen Street G1 3DX Glasgow The Centrum Building Scotland | Scotland | Scottish | 213183490001 | |||||
| GONZALEZ-GORDON, Hamish Rodrigo | Director | 38 Queen Street G1 3DX Glasgow C/O Premier Office Management Limited Scotland | England | Spanish | 212911980001 | |||||
| MCNAMEE, Sarah | Director | 38 Queen Street G1 3DX Glasgow C/O Premier Office Management Limited Scotland | England | British | 196943530001 | |||||
| THOMPSON, Alexander Frederick | Director | 38 Queen Street G1 3DX Glasgow C/O Premier Office Management Limited Scotland | England | British | 213229070001 |
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