THE GLASGOW GUIDE LTD

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

    Company NameTHE GLASGOW GUIDE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC733794
    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 GLASGOW GUIDE LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is THE GLASGOW GUIDE LTD located?

    Registered Office Address
    The Cooper Building
    505 Great Western Road
    G12 8HN Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE GLASGOW GUIDE LTD?

    Previous Company Names
    Company NameFromUntil
    VISIT SCOTLAND ONLINE LTDMay 26, 2022May 26, 2022

    What are the latest accounts for THE GLASGOW GUIDE LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for THE GLASGOW GUIDE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2023

    What are the latest filings for THE GLASGOW GUIDE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Change of details for Mr Derek Johnstone as a person with significant control on Mar 26, 2023

    2 pagesPSC04

    Director's details changed for Mr Derek Johnstone on Mar 26, 2024

    2 pagesCH01

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Certificate of change of name

    Company name changed visit scotland online LTD\certificate issued on 09/02/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 09, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 08, 2024

    RES15

    Director's details changed for Mr Derek Johnstone on Jan 25, 2024

    2 pagesCH01

    Change of details for Mr Derek Johnstone as a person with significant control on Jan 25, 2024

    2 pagesPSC04

    Confirmation statement made on Oct 31, 2023 with updates

    3 pagesCS01

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 26, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 26, 2022

    Statement of capital on May 26, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of THE GLASGOW GUIDE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTONE, Derek
    505 Great Western Road
    G12 8HN Glasgow
    The Cooper Building
    Scotland
    Director
    505 Great Western Road
    G12 8HN Glasgow
    The Cooper Building
    Scotland
    ScotlandBritishCompany Director296291610002

    Who are the persons with significant control of THE GLASGOW GUIDE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Johnstone
    505 Great Western Road
    G12 8HN Glasgow
    The Cooper Building
    Scotland
    May 26, 2022
    505 Great Western Road
    G12 8HN Glasgow
    The Cooper Building
    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.

    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