co
Corporate
Observer
Homepage
Data
Great Britain
Company
LOS MONTEROS LIMITED

LOS MONTEROS LIMITED

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

    • Overview

    Company NameLOS MONTEROS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC726467
    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 LOS MONTEROS LIMITED?

    • Licenced clubs (56301) / Accommodation and food service activities

    Where is LOS MONTEROS LIMITED located?

    Registered Office Address
    2nd Floor, 22-24 Blythswood Square
    G2 4BG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for LOS MONTEROS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Oct 27, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Alasdair Macisaac as a director on Oct 06, 2023

    		1 pagesTM01

    Appointment of Mr Alasdair Macisaac as a director on Oct 05, 2023

    		2 pagesAP01

    Registered office address changed from Suite 401-404 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on Jan 11, 2023

    		1 pagesAD01

    Confirmation statement made on Oct 27, 2022 with updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 16, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 16, 2022

    Statement of capital on Mar 16, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LOS MONTEROS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COAKLEY, Adam Thomas
    22-24 Blythswood Square
    G2 4BG Glasgow
    2nd Floor,
    Scotland
    		Director
    22-24 Blythswood Square
    G2 4BG Glasgow
    2nd Floor,
    Scotland
    		ScotlandBritish113053050003
    MACISAAC, Alasdair
    22-24 Blythswood Square
    G2 4BG Glasgow
    2nd Floor,
    Scotland
    		Director
    22-24 Blythswood Square
    G2 4BG Glasgow
    2nd Floor,
    Scotland
    		ScotlandBritish219282300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOS MONTEROS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Thomas Coakley
    22-24 Blythswood Square
    G2 4BG Glasgow
    2nd Floor,
    Scotland
    		Mar 16, 2022
    22-24 Blythswood Square
    G2 4BG Glasgow
    2nd Floor,
    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