OLD CHAIN PIER LTD

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

    Company NameOLD CHAIN PIER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC528368
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OLD CHAIN PIER LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is OLD CHAIN PIER LTD located?

    Registered Office Address
    24 Blythswood Square
    G2 4BG Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLD CHAIN PIER LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for OLD CHAIN PIER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    13 pagesWU15(Scot)

    Registered office address changed from 62 Invergarry Drive Glasgow G46 8UN Scotland to 24 Blythswood Square Glasgow G2 4BG on Jan 18, 2019

    1 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 01, 2018 with updates

    5 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 01, 2017 with updates

    7 pagesCS01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 01, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of OLD CHAIN PIER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Peter
    Invergarry Drive
    G46 8UN Glasgow
    62
    Scotland
    Director
    Invergarry Drive
    G46 8UN Glasgow
    62
    Scotland
    ScotlandBritish155146540001
    ROSS, William
    Montgomery Street
    EH7 5HZ Edinburgh
    73a
    United Kingdom
    Director
    Montgomery Street
    EH7 5HZ Edinburgh
    73a
    United Kingdom
    United KingdomBritish125513610001

    Who are the persons with significant control of OLD CHAIN PIER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Ross
    Montgomery Street
    EH7 5HZ Edinburgh
    73a
    United Kingdom
    Mar 01, 2017
    Montgomery Street
    EH7 5HZ Edinburgh
    73a
    United Kingdom
    No
    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.
    Mr Peter Ross
    Invergarry Drive
    G46 8UN Glasgow
    62
    Scotland
    Mar 01, 2017
    Invergarry Drive
    G46 8UN Glasgow
    62
    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.

    Does OLD CHAIN PIER LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 14, 2020Dissolved on
    Nov 29, 2019Conclusion of winding up
    Dec 13, 2018Commencement of winding up
    Dec 13, 2018Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Pamela Coyne
    24 Blythswood Square
    G2 4BG Glasgow
    practitioner
    24 Blythswood Square
    G2 4BG Glasgow
    Notesscottish-insolvency-info

    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