Dissolved
Dissolved 2015-03-27
Company Information for GARTMORE HOUSE ESTATE LIMITED
STIRLING, STIRLINGSHIRE, FK8,
|
Company Registration Number
SC209557
Private Limited Company
Dissolved Dissolved 2015-03-27 |
Company Name | ||
---|---|---|
GARTMORE HOUSE ESTATE LIMITED | ||
Legal Registered Office | ||
STIRLING STIRLINGSHIRE | ||
Previous Names | ||
|
Company Number | SC209557 | |
---|---|---|
Date formed | 2000-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-01-31 | |
Date Dissolved | 2015-03-27 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-20 04:20:38 |
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Officer | Role | Date Appointed |
---|---|---|
PETER SUNDERLAND |
||
PETER SUNDERLAND |
||
PETER JAMES TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH ANNIE BLACKLEY SUNDERLAND |
Director | ||
GEORGE RUSSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLYTHSWOOD SQUARE APARTMENTS LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
CCA GLOBAL LIMITED | Director | 2016-01-20 | CURRENT | 2014-07-08 | Active | |
STRATHARD COMMUNITY TRUST LIMITED | Director | 2009-06-23 | CURRENT | 2005-03-24 | Active | |
REACTIVE LIMITED | Director | 1997-04-02 | CURRENT | 1997-04-02 | Active - Proposal to Strike off | |
THE RISSCO COLLECTION LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
GARTMORE HOUSE | Director | 2000-05-04 | CURRENT | 1999-10-19 | Active | |
RSC MANAGEMENT LIMITED | Director | 1999-06-22 | CURRENT | 1999-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
LATEST SOC | 02/09/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 31/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 31/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 31/07/10 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED GARTMORE LIMITED CERTIFICATE ISSUED ON 10/06/10 | |
RES15 | CHANGE OF NAME 19/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363s | RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH SUNDERLAND | |
363s | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363(288) | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/01/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/07/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/01/02 | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
88(2)R | AD 01/12/00--------- £ SI 998@1=998 £ IC 1/999 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as GARTMORE HOUSE ESTATE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |