OV (GLASGOW) LIMITED

Key Data

Status

Dissolved

Company No.

SC194228

Incorporation date

11/03/1999

Size

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1999)

11/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/10/2012

Notice of final meeting of creditors

View PDF (2 pages)

28/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (5 pages)

28/02/2012

Registered office address changed from Oil & Vinegar, Unit 14 Buchanan Galleries 220 Buchanan Street Glasgow G1 2FF on 2012-02-28

View PDF (2 pages)

28/02/2012

Court order notice of winding up

View PDF (1 pages)

28/02/2012

Notice of winding up order

View PDF (1 pages)

05/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

20/04/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (5 pages)

24/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

17/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

17/03/2010

Director's details changed for Eric Jan Loontjens on 2010-03-10

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

26/05/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

06/04/2009

Return made up to 11/03/09; full list of members

View PDF (4 pages)

14/01/2009

Director appointed eric jan loontjens

View PDF (1 pages)

14/01/2009

Appointment Terminated Director suhail hanif

View PDF (1 pages)

14/01/2009

Secretary appointed david robert heritage

View PDF (1 pages)

14/01/2009

Director appointed david robert heritage

View PDF (1 pages)

14/01/2009

Appointment Terminated Secretary newton secretariat LTD

View PDF (1 pages)

01/10/2008

Accounting reference date extended from 31/12/2007 to 30/04/2008

View PDF (1 pages)

24/07/2008

Return made up to 11/03/08; full list of members

View PDF (3 pages)

14/12/2007

New director appointed

View PDF (2 pages)

09/11/2007

New secretary appointed

View PDF (2 pages)

09/11/2007

Secretary resigned

View PDF (1 pages)

09/11/2007

Director resigned

View PDF (1 pages)

09/11/2007

Registered office changed on 09/11/07 from: 18 nicolson street greenock renfrewshire PA15 1JU

View PDF (1 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

02/05/2007

Return made up to 11/03/07; full list of members

View PDF (6 pages)

14/02/2007

New director appointed

View PDF (2 pages)

14/02/2007

Director resigned

View PDF (1 pages)

01/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

21/12/2006

Director resigned

View PDF (1 pages)

02/11/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (2 pages)

22/03/2006

Particulars of contract relating to shares

View PDF (4 pages)

22/03/2006

Ad 31/05/05--------- £ si 245068@1

View PDF (4 pages)

22/03/2006

Return made up to 11/03/06; full list of members

View PDF (6 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

04/11/2005

£ nc 500000/1000000 31/05/05

View PDF (1 pages)

03/11/2005

Resolutions

View PDF (1 pages)

04/08/2005

Registered office changed on 04/08/05 from: 6 brougham street greenock PA16 8AA

View PDF (1 pages)

04/07/2005

New director appointed

View PDF (2 pages)

29/06/2005

Director resigned

View PDF (1 pages)

29/06/2005

Director resigned

View PDF (1 pages)

16/05/2005

Return made up to 11/03/05; full list of members

View PDF (7 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

22/04/2004

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

View PDF (7 pages)

15/03/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

19/02/2004

Registered office changed on 19/02/04 from: 18 nicolson street greenock inverclyde PA15 1JU

View PDF (1 pages)

04/02/2004

Dec mort/charge *

View PDF (4 pages)

20/05/2003

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

View PDF (7 pages)

16/04/2003

Certificate of change of name

View PDF (2 pages)

07/01/2003

Partic of mort/charge *

View PDF (5 pages)

12/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

27/08/2002

Resolutions

View PDF (1 pages)

27/08/2002

£ nc 1000/500000 30/06/02

View PDF (1 pages)

07/08/2002

Registered office changed on 07/08/02 from: 2 sinclair street greenock renfrewshire PA15 2TU

View PDF (1 pages)

26/04/2002

Return made up to 11/03/02; full list of members

View PDF (7 pages)

13/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

15/03/2001

Return made up to 11/03/01; full list of members

View PDF (6 pages)

10/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

21/12/2000

Secretary resigned

View PDF (1 pages)

21/12/2000

New secretary appointed

View PDF (2 pages)

20/04/2000

Return made up to 11/03/00; full list of members

View PDF (6 pages)

20/04/2000

Secretary's particulars changed

View PDF (0 pages)

02/08/1999

Partic of mort/charge *

View PDF (6 pages)

16/06/1999

Memorandum and Articles of Association

View PDF (9 pages)

14/06/1999

Certificate of change of name

View PDF (2 pages)

10/06/1999

Secretary resigned

View PDF (1 pages)

10/06/1999

Director resigned

View PDF (1 pages)

10/06/1999

New secretary appointed

View PDF (2 pages)

10/06/1999

New director appointed

View PDF (2 pages)

10/06/1999

New director appointed

View PDF (2 pages)

10/06/1999

Registered office changed on 10/06/99 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

11/03/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About OV (GLASGOW) LIMITED

OV (GLASGOW) LIMITED is an(a) Dissolved company incorporated on 11/03/1999 with the registered office located at PKF (UK) LLP, 78 Carlton Place, Glasgow G5 9TH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of OV (GLASGOW) LIMITED?

OV (GLASGOW) LIMITED is currently Dissolved. It was registered on 11/03/1999 and dissolved on 11/01/2013.

Where is OV (GLASGOW) LIMITED located?

OV (GLASGOW) LIMITED is registered at PKF (UK) LLP, 78 Carlton Place, Glasgow G5 9TH.

What does OV (GLASGOW) LIMITED do?

OV (GLASGOW) LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for OV (GLASGOW) LIMITED?

The latest filing was on 11/01/2013: Final Gazette dissolved following liquidation.