GLASSFORD ENGINEERING LTD

GLASSFORD ENGINEERING LTD

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

    Company NameGLASSFORD ENGINEERING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC527409
    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 GLASSFORD ENGINEERING LTD?

    • Electrical installation (43210) / Construction

    Where is GLASSFORD ENGINEERING LTD located?

    Registered Office Address
    36 South Harbour Street
    KA7 1JT Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLASSFORD ENGINEERING LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for GLASSFORD ENGINEERING 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

    1 pagesDS01

    Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 South Harbour Street Ayr KA7 1JT on May 11, 2019

    1 pagesAD01

    Confirmation statement made on Feb 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    7 pagesAA

    Confirmation statement made on Feb 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    7 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    6 pagesCS01

    Appointment of Mr James Gordon Glassford as a director on Feb 21, 2016

    2 pagesAP01

    Termination of appointment of Cosec Limited as a secretary on Feb 19, 2016

    1 pagesTM02

    Termination of appointment of Cosec Limited as a director on Feb 19, 2016

    1 pagesTM01

    Termination of appointment of James Stuart Mcmeekin as a director on Feb 19, 2016

    1 pagesTM01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on Feb 19, 2016

    1 pagesAD01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of GLASSFORD ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLASSFORD, James Gordon
    Wattle Lane
    East Kilbride
    G75 9FQ Glasgow
    21
    Scotland
    Director
    Wattle Lane
    East Kilbride
    G75 9FQ Glasgow
    21
    Scotland
    ScotlandBritish205344540001
    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 KingdomScottish86275860001
    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

    Who are the persons with significant control of GLASSFORD ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Gordon Glassford
    South Harbour Street
    KA7 1JT Ayr
    36
    Scotland
    Jun 01, 2016
    South Harbour Street
    KA7 1JT Ayr
    36
    Scotland
    No
    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.

    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