co
Corporate
Observer
Homepage
Data
Great Britain
Company
SC645652 LTD.

SC645652 LTD.

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

    • Overview

    Company NameSC645652 LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC645652
    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 SC645652 LTD.?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SC645652 LTD. located?

    Registered Office Address
    117 Cedar Drive
    East Kilbride
    G75 9HZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SC645652 LTD.?

    Previous Company Names
    Company NameFromUntil
    GLENCORE HOLDINGS LIMITEDOct 29, 2019Oct 29, 2019

    What are the latest filings for SC645652 LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Certificate of change of name

    Company name changed glencore holdings LIMITED\certificate issued on 26/05/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 26, 2021

    Change of company name direction on May 26, 2021

    		CONDIR

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 29, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 29, 2019

    Statement of capital on Oct 29, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SC645652 LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAI, Harpreet Singh
    Cedar Drive
    East Kilbride
    G75 9HZ Glasgow
    117
    Scotland
    		Director
    Cedar Drive
    East Kilbride
    G75 9HZ Glasgow
    117
    Scotland
    		ScotlandBritish109831600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SC645652 LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harpreet Singh Rai
    Cedar Drive
    East Kilbride
    G75 9HZ Glasgow
    117
    Scotland
    		Oct 29, 2019
    Cedar Drive
    East Kilbride
    G75 9HZ Glasgow
    117
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0