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36 ST ENOCH LIMITED

36 ST ENOCH LIMITED

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

    • Overview

    Company Name36 ST ENOCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC515402
    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 36 ST ENOCH LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is 36 ST ENOCH LIMITED located?

    Registered Office Address
    Hamilton House
    70 Hamilton Drive
    G12 8DR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 36 ST ENOCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for 36 ST ENOCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Termination of appointment of Stephen Anthony Mcquade as a director on Feb 28, 2019

    		1 pagesTM01

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Lesley Welsh as a director on Feb 04, 2019

    		1 pagesTM01

    Termination of appointment of Brian William Craighead Mcghee as a director on Feb 04, 2019

    		1 pagesTM01

    Full accounts made up to Mar 31, 2018

    		17 pagesAA

    Cessation of Stefan Paul King as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Sep 10, 2018 with no updates

    		3 pagesCS01

    Notification of G1 Group (Holdings) Plc as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Full accounts made up to Mar 31, 2017

    		16 pagesAA

    Confirmation statement made on Sep 10, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2016

    		10 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    		5 pagesCS01

    Current accounting period shortened from Sep 30, 2016 to Mar 31, 2016

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 11, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 36 ST ENOCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Stefan Paul
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		ScotlandBritishCompany Director1350230053
    MCGHEE, Brian William Craighead
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		ScotlandBritishAccountant48287540001
    MCQUADE, Stephen Anthony
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		ScotlandBritishFinance Director171048440001
    WELSH, Lesley
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		ScotlandBritishCompany Director123527960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 36 ST ENOCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stefan Paul King
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		Apr 06, 2016
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    G1 Group (Holdings) Plc
    Hamilton Drive
    G12 8DR Glasgow
    70
    Scotland
    		Apr 06, 2016
    Hamilton Drive
    G12 8DR Glasgow
    70
    Scotland
    		No
    Legal FormPlc
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration NumberSc358051
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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

    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