Dissolved
Dissolved 2015-07-10
Company Information for DP 123 LIMITED
GORDON STREET, GLASGOW, G1,
|
Company Registration Number
SC267145
Private Limited Company
Dissolved Dissolved 2015-07-10 |
Company Name | ||||
---|---|---|---|---|
DP 123 LIMITED | ||||
Legal Registered Office | ||||
GORDON STREET GLASGOW | ||||
Previous Names | ||||
|
Company Number | SC267145 | |
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Date formed | 2004-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-02-28 | |
Date Dissolved | 2015-07-10 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-09-08 00:52:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DP 123 LIMITED | 123 HIGH STREET LONDON NW10 4TR | Active | Company formed on the 2018-08-14 | |
DP 123, LLC | 333 NORTH BEDFORD ROAD SUITE 145 MOUNT KISCO NY 10549 | Active | Company formed on the 2019-10-17 |
Officer | Role | Date Appointed |
---|---|---|
JOHN MCGLYNN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MCGLYNN |
Company Secretary | ||
BLAIR JOHN MCKELLAR |
Company Secretary | ||
KINGSLEY WOOD & CO. |
Company Secretary | ||
JOHN MCGLYNN |
Director | ||
KINGSLEY WILLIAM ALEXANDER WOOD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARKSAFE (GLASGOW) LIMITED | Director | 2005-01-25 | CURRENT | 2005-01-25 | Dissolved 2014-09-19 | |
APR (SHELF) LIMITED | Director | 2002-01-08 | CURRENT | 2002-01-08 | Dissolved 2015-11-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 15001 | |
AR01 | 28/04/14 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED DIRECT PARKING LIMITED CERTIFICATE ISSUED ON 06/03/14 | |
RES15 | CHANGE OF NAME 20/02/2014 | |
AR01 | 28/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12 | |
AA01 | CURREXT FROM 28/02/2013 TO 31/08/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AA01 | PREVSHO FROM 30/04/2012 TO 29/02/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 28/04/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MCGLYNN | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCGLYNN / 04/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM AIRLINK HOUSE 55 CLARK STREET PAISLEY RENFREWSHIRE PA3 1QS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 28/04/11 FULL LIST | |
AP03 | SECRETARY APPOINTED JOHN MCGLYNN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BLAIR MCKELLAR | |
AR01 | 28/04/10 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
AA01 | PREVSHO FROM 31/05/2009 TO 30/04/2009 | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BLAIR MCKELLAR / 29/04/2008 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 30/04/2008 TO 31/05/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
225 | CURREXT FROM 30/04/2009 TO 31/05/2009 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/08/08 | |
363s | RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 18/10/07 | |
RES04 | £ NC 1000/70000 18/10/ | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 18/10/07--------- £ SI 15000@1=15000 £ IC 1/15001 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BURNSIDE 103 LIMITED CERTIFICATE ISSUED ON 03/06/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | ALEXANDER SHORT PROPERTIES LIMITED | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as DP 123 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. |