157/159 High Street (Elgin) (No.1) Limited

Company Registration Number: SC226219

Scottish Company

157/159 High Street (Elgin) (No.1) Limited is a Private Company Limited by Shares first registered on 12 December 2001. Its current registered address is in Glasgow.

Registered Address

319 ST VINCENT STREET
GLASGOW
G2 5AS

There are 98 companies currently registered at this postcode, including this one.

All companies at G2 5AS

Registration Data

Company Number

SC226219

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

12 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

12 December 2012

Returns Next Due

9 January 2014

Mortgages

2 in total
2 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • NOE, Etelka

    Secretary

    Appointed on 12 April 2002

     

    4 Queensway
    London
    NW4 2TN

  • NOE, Etelka

    Director

    Appointed on 12 April 2002

     

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1929

    4 Queensway
    London
    NW4 2TN

  • NOE, Salomon

    Director

    Appointed on 12 April 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1930

    4 Queens Way
    London
    NW4 2TN

  • FOWLIE, Frank Alexander

    Secretary

    Appointed on 12 December 2001

    Resigned on 15 January 2002

    18 Woodburn Terrace
    Edinburgh
    EH10 4SJ

  • CHARLOTTE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 January 2002

    Resigned on 12 April 2002

    Saltire Court
    20 Castle Terrace
    Edinburgh
    Midlothian
    EH1 2ET

  • BROWN, Stewart David

    Director

    Appointed on 12 December 2001

    Resigned on 15 January 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1973

    6 Moat Place
    Edinburgh
    Midlothian
    EH14 1NY

  • COUPE, Ernest Peter

    Director

    Appointed on 15 January 2002

    Resigned on 12 April 2002

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1946

    8 Blackbarony Road
    Edinburgh
    EH16 5QP
    Scotland

  • FOWLIE, Frank Alexander

    Director

    Appointed on 12 December 2001

    Resigned on 15 January 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1976

    18 Woodburn Terrace
    Edinburgh
    EH10 4SJ

  • HARDIE, Graham David

    Director

    Appointed on 15 January 2002

    Resigned on 12 April 2002

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1961

    14 Knowesley Park
    Haddington
    East Lothian
    EH41 3TB

  • MACKIE, Colin Mathison

    Director

    Appointed on 15 January 2002

    Resigned on 12 April 2002

    Nationality: British

    Occupation: Investment Director

    Month of birth: November 1953

    5 Wellington Terrace
    Lanark
    ML11 7QQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 31 October 2016 Registered office address changed from C/O Kpmg Llp, 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Address. Type: AD01. Barcode: S5IERJYB. Transaction: MzE2MDY0OTExNWFkaXF6a2N4.

  2. 20 July 2015 Registered office address changed from C/O 8 Orchard Drive Giffnock Glasgow G46 7NR to C/O Kpmg Llp, 191 West George Street Glasgow G2 2LJ on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Address. Type: AD01. Barcode: S4BTZDOA. Transaction: MzEyNzI3NjI4NGFkaXF6a2N4.

  3. 17 July 2015 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S4BTZFRD. Transaction: MzEyNzI2NzMxM2FkaXF6a2N4.

  4. 17 July 2015 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S4BTZDQZ. Transaction: MzEyNzI2NzEyOWFkaXF6a2N4.

  5. 26 February 2015 Court order [View PDF]

    Category: Miscellaneous. Type: OC DV. Barcode: S41OS9TL. Transaction: MzExODE3MjcxMmFkaXF6a2N4.

  6. 1 August 2014 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEwMzk3MjEwMmFkaXF6a2N4.

  7. 11 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzU1OTQyNWFkaXF6a2N4.

  8. 13 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GSIDAP. Transaction: MzA4NDk4NzkzN2FkaXF6a2N4.

  9. 15 February 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X229XII3. Transaction: MzA3Mjg5NTQwMGFkaXF6a2N4.

  10. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1IABD2P. Transaction: MzA2NTA3MDQ2MmFkaXF6a2N4.

  11. 1 March 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X13SE2FM. Transaction: MzA1MzQyMzMyNGFkaXF6a2N4.

  12. 16 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRYFJXL2. Transaction: MzA0Mzk0NjkzMWFkaXF6a2N4.

  13. 14 February 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XRH06RNP. Transaction: MzAzMjIwMjQ1MWFkaXF6a2N4.

  14. 29 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XG9MXNSK. Transaction: MzAyNDE4NjQwMWFkaXF6a2N4.

  15. 11 February 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XGFDSHFT. Transaction: MzAwOTI2NTAzN2FkaXF6a2N4.

  16. 24 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4FOAD7Q. Transaction: MjA0MjAyOTgxMGFkaXF6a2N4.

  17. 28 July 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZM0BXN. Transaction: MjAzODAyODk1OWFkaXF6a2N4.

  18. 24 November 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7BT253I. Transaction: MjAxODYxNzMzNGFkaXF6a2N4.

  19. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGJF2449. Transaction: MjAxNjE2OTU4MGFkaXF6a2N4.

  20. 7 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg0MDU2OGFkaXF6a2N4.

  21. 29 March 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg3MDE0NWFkaXF6a2N4.

  22. 9 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ2ODM2OWFkaXF6a2N4.

  23. 4 May 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg2Mjg5MGFkaXF6a2N4.

  24. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNjMxOTIyOGFkaXF6a2N4.

  25. 13 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjIyMjE0N2FkaXF6a2N4.

  26. 9 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMTU3NzAxOGFkaXF6a2N4.

  27. 15 January 2004 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg0MzgwMWFkaXF6a2N4.

  28. 14 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMzcwNjUwNmFkaXF6a2N4.

  29. 22 January 2003 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQ2MzY5MmFkaXF6a2N4.

  30. 3 December 2002 Registered office changed on 03/12/02 from: 68 queens street edinburgh midlothian EH2 4NN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDE3NzY3MWFkaXF6a2N4.

  31. 3 October 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyMzg1ODA3MmFkaXF6a2N4.

  32. 18 July 2002 Registered office changed on 18/07/02 from: 68 queen street edinburgh midlothian EH2 4NN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTE1NzI3OWFkaXF6a2N4.

  33. 5 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzM4MTkyOWFkaXF6a2N4.

  34. 5 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU4MjMzNWFkaXF6a2N4.

  35. 5 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njc5ODU5N2FkaXF6a2N4.

  36. 5 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODAzMTU2NmFkaXF6a2N4.

  37. 5 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzE3NzgzMWFkaXF6a2N4.

  38. 5 June 2002 Registered office changed on 05/06/02 from: saltire court 20 castle terrace edinburgh EH1 2ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjIxNTMwNmFkaXF6a2N4.

  39. 5 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDE0ODIyMWFkaXF6a2N4.

  40. 13 May 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwNjYyMDM3NmFkaXF6a2N4.

  41. 4 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTgzNTI1MmFkaXF6a2N4.

  42. 4 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjA4NzU4MGFkaXF6a2N4.

  43. 4 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDkyNzk1NGFkaXF6a2N4.

  44. 4 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTAwNzI2NGFkaXF6a2N4.

  45. 4 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjc3NjM1NmFkaXF6a2N4.

  46. 4 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTIwNDM3N2FkaXF6a2N4.

  47. 12 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTM5MjE5M2FkaXF6a2N4.

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