THE GLEN (EAST KILBRIDE) LTD

THE GLEN (EAST KILBRIDE) LTD

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

    Company NameTHE GLEN (EAST KILBRIDE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC689638
    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 THE GLEN (EAST KILBRIDE) LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is THE GLEN (EAST KILBRIDE) LTD located?

    Registered Office Address
    24 Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for THE GLEN (EAST KILBRIDE) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 09, 2022 with updates

    4 pagesCS01

    Appointment of Mr John Graeme Campbell Fisher as a director on Mar 07, 2022

    2 pagesAP01

    Notification of John Graeme Campbell Fisher as a person with significant control on Mar 07, 2022

    2 pagesPSC01

    Termination of appointment of Ross Mclachlan Mcgill as a director on Mar 07, 2022

    1 pagesTM01

    Cessation of Ross Mclachlan Mcgill as a person with significant control on Mar 07, 2022

    1 pagesPSC07

    Registered office address changed from 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW on Dec 15, 2021

    1 pagesAD01

    Registered office address changed from Suite 3 Red Trees Business Suites 24 Stonelaw Road Rutherglen Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW on Dec 01, 2021

    1 pagesAD01

    Confirmation statement made on Jun 14, 2021 with updates

    4 pagesCS01

    Cessation of Gordon Euan Blackwood as a person with significant control on Jun 14, 2021

    1 pagesPSC07

    Termination of appointment of Gordon Euan Blackwood as a director on Jun 14, 2021

    1 pagesTM01

    Confirmation statement made on Mar 03, 2021 with updates

    4 pagesCS01

    Notification of Gordon Euan Blackwood as a person with significant control on Mar 03, 2021

    2 pagesPSC01

    Appointment of Mr Gordon Euan Blackwood as a director on Mar 03, 2021

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 18, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 18, 2021

    Statement of capital on Feb 18, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of THE GLEN (EAST KILBRIDE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, John Graeme Campbell, Mister
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    Director
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    ScotlandBritish256538900001
    BLACKWOOD, Gordon Euan
    24 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Suite 3 Red Trees Business Suites
    Scotland
    Director
    24 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Suite 3 Red Trees Business Suites
    Scotland
    ScotlandBritish280404790001
    MCGILL, Ross Mclachlan
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    Director
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    ScotlandBritish278629570001

    Who are the persons with significant control of THE GLEN (EAST KILBRIDE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Graeme Campbell Fisher
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    Mar 07, 2022
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    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.
    Mr Gordon Euan Blackwood
    24 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Suite 3 Red Trees Business Suites
    Scotland
    Mar 03, 2021
    24 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Suite 3 Red Trees Business Suites
    Scotland
    Yes
    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.
    Mr Ross Mclachlan Mcgill
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    Feb 18, 2021
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    Yes
    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.

    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