108 Group Ltd.

Company Registration Number: SC254233

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
108 Group Ltd. is a Private Company Limited by Shares first registered on 14 August 2003. Its current registered address is in Glasgow, Lanarkshire.

Registered Address

FESTIVAL BUSINESS CENTRE
150 BRAND STREET
GLASGOW
LANARKSHIRE
G51 1DH

There are 17 companies currently registered at this postcode, including this one.

All companies at G51 1DH

Registration Data

Company Number

SC254233

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

14 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7011 - Development & sell real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2006

Accounts Next Due

30 June 2008

Returns Last Made Up

14 August 2007

Returns Next Due

11 September 2008

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £2,016,128£1,042,438
of which Cash £23,274£200
Total Assets £2,016,128£1,042,438
Current Liabilities £2,011,172£150,281
Net Current Assets £4,956£892,157
Total Net Worth £100£7,977

Previous Names

No previous names

Company Officers

  • TRUE, Irene

    Secretary

    Appointed on 14 August 2003

     

    Flat 6, 30 Mavisbank Gardens
    Glasgow
    G51 1HG

  • TRUE, Derek Garry

    Director

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1974

    Flat 404 51 Carnoustie Street
    Glasgow
    Lanarkshire
    G5 8PN

  • TRUE, Garry

    Director

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    Flat 11
    30 Mavisbank Gardens
    Glasgow
    G51 1HG

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 14 August 2003

    Resigned on 14 August 2003

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • MCPHERSON, Iain

    Director

    Appointed on 14 August 2003

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Driving Instructor

    Month of birth: July 1959

    6 Bowmore Gardens
    Uddingston
    Glasgow
    G71 6DX

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 14 August 2003

    Resigned on 14 August 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTE0MjAwN2FkaXF6a2N4.

  2. 9 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NDI5NDk5NGFkaXF6a2N4.

  3. 27 January 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0MDUzNzE0MWFkaXF6a2N4.

  4. 16 April 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyMTIyMTgyOWFkaXF6a2N4.

  5. 27 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMzA3OTAxN2FkaXF6a2N4.

  6. 5 August 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwNDk3NDAzOWFkaXF6a2N4.

  7. 20 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg5NTA2MGFkaXF6a2N4.

  8. 27 November 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4OTUwMTc0NWFkaXF6a2N4.

  9. 4 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3OTkzMzk0MGFkaXF6a2N4.

  10. 20 March 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3NDcyNDI3MmFkaXF6a2N4.

  11. 28 December 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MTYyMjU4MmFkaXF6a2N4.

  12. 24 September 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0NDMwODg2N2FkaXF6a2N4.

  13. 12 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNzI2NjI2MGFkaXF6a2N4.

  14. 3 February 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzMTU0NzA1NmFkaXF6a2N4.

  15. 26 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNDQ3NjcxNWFkaXF6a2N4.

  16. 5 September 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjA0MDY4NjgyMWFkaXF6a2N4.

  17. 19 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNDc1NDc3M2FkaXF6a2N4.

  18. 12 June 2008 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Barcode: SY1920GI. Transaction: MjAwNzEyMzQ4MGFkaXF6a2N4.

  19. 6 December 2007 Return made up to 14/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA5NTQ3N2FkaXF6a2N4.

  20. 11 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY2NTI2NWFkaXF6a2N4.

  21. 11 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY2NTIzOGFkaXF6a2N4.

  22. 25 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE3NjUyNGFkaXF6a2N4.

  23. 12 February 2007 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3NjAyNzYzNmFkaXF6a2N4.

  24. 21 November 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDMwNDY0NmFkaXF6a2N4.

  25. 25 July 2006 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE2MzgyNjYxMmFkaXF6a2N4.

  26. 16 May 2006 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE2MTY0MzAyOWFkaXF6a2N4.

  27. 15 February 2006 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMxOTc1OGFkaXF6a2N4.

  28. 15 December 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5NTQ0NDc4OWFkaXF6a2N4.

  29. 8 June 2005 Registered office changed on 08/06/05 from: c/o moore and co 40 new city road glasgow G4 9JT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTYzNDYzMmFkaXF6a2N4.

  30. 2 November 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3MjgxMTA3M2FkaXF6a2N4.

  31. 29 September 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0MDYyMzAxOWFkaXF6a2N4.

  32. 7 September 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc4NDc0NGFkaXF6a2N4.

  33. 14 May 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1MzI2OTI3MGFkaXF6a2N4.

  34. 6 April 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNjY3MzY5N2FkaXF6a2N4.

  35. 24 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzAyMTAwMWFkaXF6a2N4.

  36. 24 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY3MDA0NmFkaXF6a2N4.

  37. 24 November 2003 Registered office changed on 24/11/03 from: 40 new city road glasgow G4 9JT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzA4ODQ1OGFkaXF6a2N4.

  38. 18 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY5MzQ2MmFkaXF6a2N4.

  39. 18 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzA4NDUxOGFkaXF6a2N4.

  40. 14 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDc2NTQ0MmFkaXF6a2N4.

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