GLASGOW (E) HAIRDRESSING LTD

Overview

Company Name	GLASGOW (E) HAIRDRESSING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC541279
Jurisdiction	Scotland
Date of Creation	Jul 27, 2016
Date of Cessation	Mar 27, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLASGOW (E) HAIRDRESSING LTD?

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

Where is GLASGOW (E) HAIRDRESSING LTD located?

Registered Office Address	103 St. Vincent Street G2 5EA Glasgow Scotland Scotland
Undeliverable Registered Office Address	No

What were the previous names of GLASGOW (E) HAIRDRESSING LTD?

Previous Company Names
Company Name	From	Until
MM&S (5937) LIMITED	Jul 27, 2016	Jul 27, 2016

What are the latest filings for GLASGOW (E) HAIRDRESSING LTD?

Filings

Date

Description

Document

Type

Mar 27, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 09, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 07, 2017

Termination of appointment of Vindex Services Limited as a director on Aug 09, 2016

1 pages

TM01

Mar 07, 2017

Termination of appointment of Vindex Limited as a director on Aug 09, 2016

1 pages

TM01

Aug 18, 2016

Appointment of Mrs Johanna Lee Ferguson as a director on Aug 09, 2016

2 pages

AP01

Aug 18, 2016

Termination of appointment of Maclay Murray & Spens Llp as a secretary on Aug 09, 2016

1 pages

TM02

Aug 18, 2016

Appointment of Mr Anthony James Ferguson as a director on Aug 09, 2016

2 pages

AP01

Aug 18, 2016

Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom to 103 st. Vincent Street Glasgow Scotland G2 5EA on Aug 18, 2016

1 pages

AD01

Aug 18, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 18, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 09, 2016	RES15

Aug 16, 2016

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 09, 2016

Termination of appointment of Christine Truesdale as a director on Aug 09, 2016

1 pages

TM01

Jul 27, 2016

Incorporation

14 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 27, 2016	Model articles adopted	MODEL ARTICLES
capital	Jul 27, 2016	Statement of capital on Jul 27, 2016 Capital: GBP 2	SH01

View All Filings

Who are the officers of GLASGOW (E) HAIRDRESSING LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FERGUSON, Anthony James

Aug 09, 2016

Director

St. Vincent Street

G2 5EA Glasgow

103

Scotland

United Kingdom

British

1978-9

Director

212476870001

FERGUSON, Johanna Lee

Aug 09, 2016

Director

St. Vincent Street

G2 5EA Glasgow

103

Scotland

United Kingdom

British

1976-11

Director

212478250001

MACLAY MURRAY & SPENS LLP

Jul 27, 2016

Aug 09, 2016

Secretary

George Square

G2 1AL Glasgow

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO300744

211074620001

TRUESDALE, Christine

Jul 27, 2016

Aug 09, 2016

Director

George Square

G2 1AL Glasgow

United Kingdom

British

1960-2

Legal Executive

134350040001

VINDEX LIMITED

Jul 27, 2016

Aug 09, 2016

Director

George Square

G2 1AL Glasgow

United Kingdom

Identification Type	European Economic Area
Registration Number	SC078040

64555080001

VINDEX SERVICES LIMITED

Jul 27, 2016

Aug 09, 2016

Director

George Square

G2 1AL Glasgow

United Kingdom

Identification Type	European Economic Area
Registration Number	SC078039

64555070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLASGOW (E) HAIRDRESSING LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Vindex Limited

Jul 27, 2016

George Square

G2 1AL Glasgow

United Kingdom

Legal Form	Companies Act 2006
Country Registered	Scotland, United Kingdom
Legal Authority	Private Limited Company
Place Registered	Uk Register Of Companies
Registration Number	Sc078040

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.

Vindex Services Limited

Jul 27, 2016

George Square

G2 1AL Glasgow

United Kingdom

Legal Form	Companies Act 2006
Country Registered	Scotland, United Kingdom
Legal Authority	Private Limited Company
Place Registered	Uk Register Of Companies
Registration Number	Sc078039

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.

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.
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