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WORKSPACE GROUP (SCOTLAND) LIMITED

WORKSPACE GROUP (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWORKSPACE GROUP (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC510751
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WORKSPACE GROUP (SCOTLAND) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WORKSPACE GROUP (SCOTLAND) LIMITED located?

    Registered Office Address
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORKSPACE GROUP (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for WORKSPACE GROUP (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    		3 pagesWU16(Scot)

    Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on Mar 18, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 11, 2021

    		LRESEX

    Confirmation statement made on Aug 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		6 pagesAA

    Registration of charge SC5107510002, created on Nov 20, 2019

    		13 pagesMR01

    Registration of charge SC5107510001, created on Nov 13, 2019

    		18 pagesMR01

    Confirmation statement made on Aug 08, 2019 with updates

    		5 pagesCS01

    Cessation of Emma Thomson as a person with significant control on Jul 15, 2019

    		1 pagesPSC07

    Termination of appointment of Emma Thomson as a director on Jul 14, 2019

    		1 pagesTM01

    Change of details for Miss Emma Thomson as a person with significant control on Jul 14, 2019

    		2 pagesPSC04

    Confirmation statement made on Jul 13, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 13, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 13, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    		7 pagesCS01

    Director's details changed for Miss Emma Thomson on Apr 05, 2016

    		2 pagesCH01

    Director's details changed for Mr William Thomson on Apr 05, 2016

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jul 14, 2015

    • Capital: GBP 12
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 14, 2015

    • Capital: GBP 12
    		3 pagesSH01

    Appointment of Miss Emma Thomson as a director on Jul 14, 2015

    		2 pagesAP01

    Appointment of Mr William Thomson as a director on Jul 14, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of WORKSPACE GROUP (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, William
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		ScotlandBritishDirector332070001
    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
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    THOMSON, Emma
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		United KingdomBritishDirector90216150001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WORKSPACE GROUP (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Emma Thomson
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Apr 06, 2016
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Thomson
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Apr 06, 2016
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does WORKSPACE GROUP (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 20, 2019
    Delivered On Nov 30, 2019
    		Outstanding
    Brief description
    All and whole the subjects to the south east of international avenue, high blantyre and to the southwest of hillhouse road, high blantyre being the subjects registered in the land register of scotland under title number LAN110009 together with the borrowers whole right, title and interest, present and future, therein and thereto the property.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Ultimate Bridging Finance Limited
    Transactions
    • Nov 30, 2019Registration of a charge (MR01)
    A registered charge
    Created On Nov 13, 2019
    Delivered On Nov 23, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Ultimate Bridging Finance Limited
    Transactions
    • Nov 23, 2019Registration of a charge (MR01)
    View Detailed Information on Charges

    Does WORKSPACE GROUP (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 16, 2022Due to be dissolved on
    Mar 11, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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