NEW GLASGOW LIMITED

Key Data

Status

Dissolved

Company No.

SC180262

Incorporation date

04/11/1997

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1997)

18/03/2011

Final Gazette dissolved via voluntary strike-off

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26/11/2010

First Gazette notice for voluntary strike-off

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10/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

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21/10/2010

Accounts for a dormant company made up to 2009-12-31

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14/10/2010

Application to strike the company off the register

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17/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

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11/11/2009

Director's details changed for Eric Weir Adair on 2009-11-11

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04/11/2009

Accounts for a dormant company made up to 2008-12-31

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31/07/2009

Appointment Terminated Secretary carol mcgowan

View PDF (1 pages)

09/07/2009

Appointment Terminated Director john di ciacca

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14/01/2009

Return made up to 04/11/08; full list of members

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14/01/2009

Director's Change of Particulars / john di ciacca / 02/04/2008 / HouseName/Number was: , now: the red post; Street was: jaytu, now: main road; Area was: main road, now:

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31/10/2008

Accounts made up to 2007-12-31

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21/04/2008

Appointment Terminated Director ian wall

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10/04/2008

Director appointed eric weir adair

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09/04/2008

Director appointed john mark di ciacca

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20/11/2007

Return made up to 04/11/07; no change of members

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25/10/2007

Accounts made up to 2006-12-31

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19/04/2007

Director resigned

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04/12/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

16/11/2006

Return made up to 04/11/06; full list of members

View PDF (7 pages)

16/11/2006

New secretary appointed

View PDF (2 pages)

02/05/2006

Secretary resigned

View PDF (1 pages)

23/11/2005

Return made up to 04/11/05; full list of members

View PDF (7 pages)

28/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

29/11/2004

Return made up to 04/11/04; full list of members

View PDF (7 pages)

06/08/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

29/11/2003

Return made up to 04/11/03; full list of members

View PDF (7 pages)

27/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

03/12/2002

Return made up to 04/11/02; full list of members

View PDF (7 pages)

23/10/2002

Total exemption small company accounts made up to 2001-12-31

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12/11/2001

Return made up to 04/11/01; full list of members

View PDF (6 pages)

10/10/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

28/11/2000

Return made up to 04/11/00; full list of members

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28/11/2000

Director's particulars changed

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12/10/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

19/06/2000

New director appointed

View PDF (3 pages)

10/05/2000

Director resigned

View PDF (1 pages)

07/12/1999

Return made up to 04/11/99; full list of members

View PDF (6 pages)

07/12/1999

Director's particulars changed

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12/10/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

25/08/1999

Resolutions

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25/08/1999

Resolutions

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25/08/1999

Resolutions

View PDF (1 pages)

25/08/1999

Resolutions

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01/12/1998

Return made up to 04/11/98; full list of members

View PDF (8 pages)

01/05/1998

Secretary resigned

View PDF (1 pages)

01/05/1998

Director resigned

View PDF (1 pages)

08/04/1998

Certificate of change of name

View PDF (2 pages)

06/04/1998

Memorandum and Articles of Association

View PDF (12 pages)

06/04/1998

New secretary appointed

View PDF (2 pages)

06/04/1998

New director appointed

View PDF (2 pages)

06/04/1998

New director appointed

View PDF (2 pages)

06/04/1998

Registered office changed on 06/04/98 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

06/04/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

06/04/1998

Resolutions

View PDF (1 pages)

04/11/1997

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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

Person	Title	Period	Connections
Sutherland, Duncan	Director	18/02/1998 - 19/04/2000	14
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	04/11/1997 - 18/02/1998	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	04/11/1997 - 18/02/1998	3784
Hunter, Colin Ian	Director	20/04/2000 - 05/04/2007	26
Adair, Eric Weir	Director	02/04/2008 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About NEW GLASGOW LIMITED

NEW GLASGOW LIMITED is an(a) Dissolved company incorporated on 04/11/1997 with the registered office located at 4 Hunter Square, Edinburgh, EH1 1QW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW GLASGOW LIMITED?

NEW GLASGOW LIMITED is currently Dissolved. It was registered on 04/11/1997 and dissolved on 18/03/2011.

Where is NEW GLASGOW LIMITED located?

NEW GLASGOW LIMITED is registered at 4 Hunter Square, Edinburgh, EH1 1QW.

What does NEW GLASGOW LIMITED do?

NEW GLASGOW LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for NEW GLASGOW LIMITED?

The latest filing was on 18/03/2011: Final Gazette dissolved via voluntary strike-off.