GLENBOIG RESTORATION PROJECT LIMITED

GLENBOIG RESTORATION PROJECT LIMITED

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

    Company NameGLENBOIG RESTORATION PROJECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC555899
    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 GLENBOIG RESTORATION PROJECT LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is GLENBOIG RESTORATION PROJECT LIMITED located?

    Registered Office Address
    c/o BALLANTYNE & CO LTD
    60 St. Enoch Square
    G1 4AG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENBOIG RESTORATION PROJECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 30, 2021

    What are the latest filings for GLENBOIG RESTORATION PROJECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 30, 2021

    2 pagesAA

    Previous accounting period shortened from Jan 31, 2021 to Jan 30, 2021

    1 pagesAA01

    Confirmation statement made on Jan 29, 2021 with updates

    4 pagesCS01

    Appointment of Mrs Angela Gildea as a director on Feb 10, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 29, 2018 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2017

    Statement of capital on Jan 30, 2017

    • Capital: GBP 100
    SH01
    incorporationJan 30, 2017

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of GLENBOIG RESTORATION PROJECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALLANTYNE, James William
    c/o Ballantyne & Co Ltd
    St. Enoch Square
    G1 4AG Glasgow
    60
    Scotland
    Director
    c/o Ballantyne & Co Ltd
    St. Enoch Square
    G1 4AG Glasgow
    60
    Scotland
    ScotlandBritish473360004
    GILDEA, Angela
    c/o Ballantyne & Co Ltd
    St. Enoch Square
    G1 4AG Glasgow
    60
    Scotland
    Director
    c/o Ballantyne & Co Ltd
    St. Enoch Square
    G1 4AG Glasgow
    60
    Scotland
    ScotlandBritish279813080001

    Who are the persons with significant control of GLENBOIG RESTORATION PROJECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James William Ballantyne
    c/o BALLANTYNE & CO LTD
    St. Enoch Square
    G1 4AG Glasgow
    60
    Scotland
    Jan 30, 2017
    c/o BALLANTYNE & CO LTD
    St. Enoch Square
    G1 4AG Glasgow
    60
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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