BIRDHOUSE ESTATE AGENCY LIMITED
Overview
| Company Name | BIRDHOUSE ESTATE AGENCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC545164 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRDHOUSE ESTATE AGENCY LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is BIRDHOUSE ESTATE AGENCY LIMITED located?
| Registered Office Address | 38-40 Dundas House New City Road G4 9JT Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for BIRDHOUSE ESTATE AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Shibboleth Holdings Ltd as a director on Jan 04, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Bruce Mckay as a director on Jan 04, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shibboleth Holdings Ltd as a director on Jan 04, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Andrew Connelly as a director on Jan 04, 2017 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 20 Kennedy Street Glasgow G4 0EB Scotland to 38-40 Dundas House New City Road Glasgow G4 9JT on Jan 31, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Anthony Bruce Mckay as a director on Jan 04, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Shibboleth Holdings Ltd as a director on Jan 04, 2017 | 2 pages | AP02 | ||||||||||
Appointment of Mr Mark Andrew Connelly as a director on Jan 04, 2017 | 2 pages | AP01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BIRDHOUSE ESTATE AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCKENNA, Stephen | Secretary | PA4 0RJ Renfrew 1 Kinloch Road Scotland | 213995350001 | |||||||||||
| MCKENNA, Stephen | Director | PA4 0RJ Renfrew 1 Kinloch Road Scotland | Scotland | British | Director | 199671080001 | ||||||||
| CONNELLY, Mark Andrew | Director | Dundas House New City Road G4 9JT Glasgow 38-40 Scotland | United Kingdom | British | Director | 134794220003 | ||||||||
| MCKAY, Anthony Bruce | Director | Dundas House New City Road G4 9JT Glasgow 38-40 Scotland | England | Australian | Director | 157979610001 | ||||||||
| SHIBBOLETH HOLDINGS LTD | Director | Wenlock Road N1 7GU London 20-22 England |
| 221692830001 |
Who are the persons with significant control of BIRDHOUSE ESTATE AGENCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Mckenna | Sep 12, 2016 | PA4 0RJ Renfrew 1 Kinloch Road Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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