CL DORMANT NO.17 LIMITED

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CL DORMANT NO.17 LIMITED

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Key Data

Status

Dissolved

Company No.

SC126780

Incorporation date

17/08/1990

Size

Dormant

Contacts

Registered address

Registered address

1 George Square, Glasgow G2 1ALCopy
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Latest events (Record since 17/08/1990)
dot icon24/05/2013
Final Gazette dissolved via voluntary strike-off
dot icon01/02/2013
First Gazette notice for voluntary strike-off
dot icon17/01/2013
Application to strike the company off the register
dot icon24/12/2012
Statement of capital on 2012-12-24
dot icon24/12/2012
Solvency Statement dated 11/12/12
dot icon24/12/2012
Statement by Directors
dot icon24/12/2012
Resolutions
dot icon26/09/2012
Certificate of change of name
dot icon26/09/2012
Resolutions
dot icon03/09/2012
Termination of appointment of Paul Griffiths as a director on 2011-11-29
dot icon24/08/2012
Annual return made up to 2012-08-17 with full list of shareholders
dot icon22/08/2012
Register inspection address has been changed from C/O Maclay Murray & Spens 151 st Vincent Street Glasgow G2 5NJ
dot icon13/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon20/12/2011
Appointment of Grayston Central Services Limited as a director on 2011-11-29
dot icon20/12/2011
Appointment of Plant Nominees Limited as a secretary on 2011-11-29
dot icon20/12/2011
Appointment of Plant Nominees Limited as a director on 2011-11-29
dot icon08/12/2011
Termination of appointment of Alexandra Jane Laan as a secretary on 2011-11-29
dot icon08/12/2011
Termination of appointment of Gareth Trevor Brown as a secretary on 2011-11-29
dot icon08/12/2011
Appointment of Alexandra Jane Laan as a director on 2011-11-29
dot icon06/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon02/09/2011
Secretary's details changed for Gareth Trevor Brown on 2010-01-01
dot icon26/08/2011
Annual return made up to 2011-08-17 with full list of shareholders
dot icon25/03/2011
Registered office address changed from C/O Maclay Murray & Spens 151 st Vincent Street Glasgow G2 5NJ Great Britain on 2011-03-25
dot icon15/03/2011
Termination of appointment of Colin Tyler as a director
dot icon04/02/2011
Appointment of Paul Griffiths as a director
dot icon05/11/2010
Annual return made up to 2010-08-17 with full list of shareholders
dot icon25/10/2010
Register inspection address has been changed
dot icon23/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon26/11/2009
Auditor's resignation
dot icon13/11/2009
Auditor's resignation
dot icon06/10/2009
Annual return made up to 2009-08-17 with full list of shareholders
dot icon30/09/2009
Registered office changed on 30/09/2009 from, rentokil house, 2/4 singer road, east kilbride, glasgow, strathclyde, G75 0UL
dot icon17/09/2009
Full accounts made up to 2008-12-31
dot icon08/09/2009
Appointment Terminated Director petar cvetkovic
dot icon06/01/2009
Return made up to 17/08/07; full list of members
dot icon06/11/2008
Full accounts made up to 2007-12-31
dot icon19/06/2008
Secretary appointed alexandra laan
dot icon07/04/2008
Director appointed petar cvetkovic
dot icon03/03/2008
Appointment Terminated Director michael cooke
dot icon09/01/2008
New director appointed
dot icon28/12/2007
Director resigned
dot icon21/11/2007
Location of register of members
dot icon08/05/2007
New director appointed
dot icon08/05/2007
Registered office changed on 08/05/07 from: unit 8 logman centre, greenbank crescent, east tullos, aberdeen AB1 4BG
dot icon08/05/2007
Director resigned
dot icon08/05/2007
Secretary resigned;director resigned
dot icon08/05/2007
Secretary resigned
dot icon08/05/2007
New secretary appointed
dot icon08/05/2007
New director appointed
dot icon05/05/2007
Dec mort/charge *
dot icon20/04/2007
New secretary appointed
dot icon03/04/2007
Total exemption small company accounts made up to 2006-12-31
dot icon29/08/2006
Return made up to 17/08/06; full list of members
dot icon15/05/2006
£ ic 100/90 29/03/06 £ sr 10@1=10
dot icon19/04/2006
Total exemption small company accounts made up to 2005-12-31
dot icon05/09/2005
Return made up to 17/08/05; full list of members
dot icon05/09/2005
Director's particulars changed
dot icon28/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon23/08/2004
Return made up to 17/08/04; full list of members
dot icon14/04/2004
Accounts for a small company made up to 2003-12-31
dot icon11/08/2003
Return made up to 17/08/03; full list of members
dot icon06/08/2003
Director's particulars changed
dot icon21/02/2003
Accounts for a small company made up to 2002-12-31
dot icon22/08/2002
Return made up to 17/08/02; full list of members
dot icon22/08/2002
Director's particulars changed
dot icon26/03/2002
Accounts for a small company made up to 2001-12-31
dot icon23/08/2001
Return made up to 17/08/01; full list of members
dot icon23/08/2001
Director's particulars changed
dot icon03/04/2001
Accounts for a small company made up to 2000-12-31
dot icon06/10/2000
Return made up to 17/08/00; full list of members
dot icon21/08/2000
Accounting reference date extended from 31/10/00 to 31/12/00
dot icon29/12/1999
Accounts for a small company made up to 1999-10-31
dot icon09/09/1999
Return made up to 17/08/99; full list of members
dot icon01/02/1999
Accounts for a small company made up to 1998-10-31
dot icon25/11/1998
Auditor's resignation
dot icon10/09/1998
Return made up to 17/08/98; full list of members
dot icon10/09/1998
Director's particulars changed
dot icon16/04/1998
Resolutions
dot icon16/04/1998
Resolutions
dot icon16/04/1998
Resolutions
dot icon07/04/1998
New director appointed
dot icon05/03/1998
Accounts for a small company made up to 1997-10-31
dot icon27/08/1997
Return made up to 17/08/97; full list of members
dot icon27/08/1997
Location of register of members address changed
dot icon01/07/1997
Accounts for a small company made up to 1996-10-31
dot icon28/01/1997
Director resigned
dot icon03/09/1996
Accounts for a small company made up to 1995-10-31
dot icon30/08/1996
Return made up to 17/08/96; full list of members
dot icon28/08/1995
Accounts for a small company made up to 1994-10-31
dot icon22/08/1995
Return made up to 17/08/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/10/1994
Return made up to 17/08/94; full list of members
dot icon14/06/1994
Accounts for a small company made up to 1993-10-31
dot icon30/08/1993
Full accounts made up to 1992-10-31
dot icon19/08/1993
Return made up to 17/08/93; full list of members
dot icon23/10/1992
Full accounts made up to 1991-10-31
dot icon27/08/1992
Return made up to 17/08/92; full list of members
dot icon10/08/1992
Director's particulars changed
dot icon02/03/1992
Ad 24/02/92--------- £ si 98@1=98 £ ic 2/100
dot icon02/03/1992
Director resigned;new director appointed
dot icon06/09/1991
Resolutions
dot icon06/09/1991
Resolutions
dot icon29/08/1991
Return made up to 17/08/91; full list of members
dot icon24/12/1990
Partic of mort/charge 14615
dot icon13/12/1990
Secretary resigned;new secretary appointed
dot icon11/10/1990
Accounting reference date notified as 31/10
dot icon14/09/1990
Director resigned;new director appointed
dot icon14/09/1990
Secretary resigned;new secretary appointed
dot icon14/09/1990
Registered office changed on 14/09/90 from: 3 hill street, edinburgh, EH2 3JP
dot icon14/09/1990
Memorandum and Articles of Association
dot icon13/09/1990
Resolutions
dot icon12/09/1990
Nc dec already adjusted 07/09/90
dot icon12/09/1990
Resolutions
dot icon17/08/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GRAYSTON CENTRAL SERVICES LIMITED
Corporate Director
29/11/2011 - Present
24
PLANT NOMINEES LTD
Corporate Secretary
29/11/2011 - Present
50
PLANT NOMINEES LTD
Corporate Director
29/11/2011 - Present
50
Cvetkovic, Petar
Director
18/02/2008 - 01/09/2009
46
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
17/08/1990 - 07/09/1990
16827

Persons with Significant Control

0

No PSC data available.

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Description

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About CL DORMANT NO.17 LIMITED

CL DORMANT NO.17 LIMITED is an(a) Dissolved company incorporated on 17/08/1990 with the registered office located at 1 George Square, Glasgow G2 1AL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CL DORMANT NO.17 LIMITED?

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CL DORMANT NO.17 LIMITED is currently Dissolved. It was registered on 17/08/1990 and dissolved on 24/05/2013.

Where is CL DORMANT NO.17 LIMITED located?

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CL DORMANT NO.17 LIMITED is registered at 1 George Square, Glasgow G2 1AL.

What does CL DORMANT NO.17 LIMITED do?

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CL DORMANT NO.17 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CL DORMANT NO.17 LIMITED?

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The latest filing was on 24/05/2013: Final Gazette dissolved via voluntary strike-off.