FORTUNE HOUSE (GLASGOW) LIMITED

FORTUNE HOUSE (GLASGOW) LIMITED

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

    Company NameFORTUNE HOUSE (GLASGOW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC741895
    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 FORTUNE HOUSE (GLASGOW) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FORTUNE HOUSE (GLASGOW) LIMITED located?

    Registered Office Address
    216 West George Street
    G2 2PQ Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for FORTUNE HOUSE (GLASGOW) LIMITED?

    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

    3 pagesDS01

    Termination of appointment of James Graham Matheson as a director on Mar 21, 2023

    1 pagesTM01

    Termination of appointment of Catherine Renwick as a director on Mar 21, 2023

    1 pagesTM01

    Notification of Pedmyre Properties Limited as a person with significant control on Oct 20, 2022

    2 pagesPSC02

    Cessation of Louis Melville Goodman as a person with significant control on Oct 20, 2022

    1 pagesPSC07

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2022

    Statement of capital on Aug 19, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of FORTUNE HOUSE (GLASGOW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODMAN, Louis Melville
    G2 2PQ Glasgow
    216 West George Street
    United Kingdom
    Director
    G2 2PQ Glasgow
    216 West George Street
    United Kingdom
    MonacoBritish299270340001
    MCCAIN, Thomas James
    G2 2PQ Glasgow
    216 West George Street
    United Kingdom
    Director
    G2 2PQ Glasgow
    216 West George Street
    United Kingdom
    ScotlandBritish83713150001
    MATHESON, James Graham
    G2 2PQ Glasgow
    216 West George Street
    United Kingdom
    Director
    G2 2PQ Glasgow
    216 West George Street
    United Kingdom
    United KingdomBritish225395180001
    RENWICK, Catherine
    G2 2PQ Glasgow
    216 West George Street
    United Kingdom
    Director
    G2 2PQ Glasgow
    216 West George Street
    United Kingdom
    ScotlandBritish291486180001

    Who are the persons with significant control of FORTUNE HOUSE (GLASGOW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pedmyre Properties Limited
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    Oct 20, 2022
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredThe Register Of Companies Maintained By Registrar Of Companies For Scotland
    Registration NumberSc414487
    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.
    Louis Melville Goodman
    G2 2PQ Glasgow
    216 West George Street
    United Kingdom
    Aug 19, 2022
    G2 2PQ Glasgow
    216 West George Street
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Monaco
    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