REXBEACH LTD.

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

    Company NameREXBEACH LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC507972
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is REXBEACH LTD. located?

    Registered Office Address
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of REXBEACH LTD.?

    Previous Company Names
    Company NameFromUntil
    ALLIED CONSTUCTION SCOTLAND LTD.Jun 09, 2015Jun 09, 2015

    What are the latest filings for REXBEACH LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Peter Trainer as a director on Nov 06, 2015

    1 pagesTM01

    Appointment of Mr Peter Trainer as a director on Jun 09, 2015

    2 pagesAP01

    Termination of appointment of Steven William Mccall as a director on Jun 09, 2015

    1 pagesTM01

    Termination of appointment of Scott Mccall as a director on Jun 09, 2015

    1 pagesTM01

    Termination of appointment of Ryan Mccall as a director on Jun 09, 2015

    1 pagesTM01

    Termination of appointment of Charles Mauchin as a director on Jun 09, 2015

    1 pagesTM01

    Registered office address changed from Narplan House 63 Main Street Rutherglen Glasgow G73 2JH Scotland to 27 Lauriston Street Edinburgh EH3 9DQ on Jul 09, 2015

    1 pagesAD01

    Certificate of change of name

    Company name changed allied constuction scotland LTD.\certificate issued on 10/06/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 10, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 09, 2015

    RES15

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of REXBEACH LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAUCHIN, Charles
    Main Street
    Rutherglen
    G73 2JH Glasgow
    Narplan House 63
    Scotland
    Director
    Main Street
    Rutherglen
    G73 2JH Glasgow
    Narplan House 63
    Scotland
    ScotlandBritishBusiness Executive198370880001
    MCCALL, Ryan
    Main Street
    Rutherglen
    G73 2JH Glasgow
    Narplan House 63
    Scotland
    Director
    Main Street
    Rutherglen
    G73 2JH Glasgow
    Narplan House 63
    Scotland
    ScotlandBritishBusiness Executive198370890001
    MCCALL, Scott
    Main Street
    Rutherglen
    G73 2JH Glasgow
    Narplan House 63
    Scotland
    Director
    Main Street
    Rutherglen
    G73 2JH Glasgow
    Narplan House 63
    Scotland
    ScotlandBritishBusiness Executive198370900001
    MCCALL, Steven William
    Main Street
    Rutherglen
    G73 2JH Glasgow
    Narplan House 63
    Scotland
    Director
    Main Street
    Rutherglen
    G73 2JH Glasgow
    Narplan House 63
    Scotland
    ScotlandBritishBusiness Executive137672680001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishBusiness Executive135727620001

    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