Dissolved
Dissolved 2016-08-09
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Home > Scotland > 108 GROUP LTD.
Company Information for 108 GROUP LTD.
GLASGOW, LANARKSHIRE, G51,
|
Company Registration Number
 SC254233 Private Limited Company
Dissolved 2016-08-09 |
Company Overview
About 108 Group Ltd.
108 GROUP LTD. was founded on 2003-08-14 and had its registered office in Glasgow. The company was dissolved on the 2016-08-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 108 GROUP LTD. | |
| Legal Registered Office | |
| GLASGOW LANARKSHIRE | |
Filing Information
| Company Number | SC254233 | |
|---|---|---|
| Date formed | 2003-08-14 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2006-08-31 | |
| Date Dissolved | 2016-08-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:49:14 |
| Companies House |
|
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Companies with same name 108 GROUP LTD.
The following companies were found which have the same name as 108 GROUP LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
108 GROUP LIMITED | Michigan | UNKNOWN | |
|
108 GROUP LLC | California | Unknown | |
|
108 GROUP LLC | California | Unknown | |
| 108 GROUP LTD | 33 WREN WAY MANCHESTER M11 3NH | Active | Company formed on the 2019-03-19 | |
|
108 GROUP LLC | 144-08 70TH AVENUE Queens FLUSHING NY 11367 | Active | Company formed on the 2021-05-13 |
| 108 GROUP HOLDINGS LTD | 808 GREEN LANE DAGENHAM RM8 1YT | Active | Company formed on the 2023-10-26 | |
|
108 GROUP, L.L.C. | 8711 WINDSOR PARK WAY STE 108 JOHNSTON IA 50131 | Active | Company formed on the 2006-01-05 |
| 108 GROUP, LLC | 9210 CYPRUS GREEN DRIVE JACKSONVILLE FL 32256 | Inactive | Company formed on the 2006-12-14 |
Company Officers of 108 GROUP LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IRENE TRUE |
||
DEREK GARRY TRUE |
||
GARRY TRUE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAIN MCPHERSON |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/06 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: C/O MOORE AND CO 40 NEW CITY ROAD GLASGOW G4 9JT | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 40 NEW CITY ROAD GLASGOW G4 9JT | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to 108 GROUP LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-06-20 |
| Proposal to Strike Off | 2013-10-04 |
| Proposal to Strike Off | 2012-12-28 |
| Proposal to Strike Off | 2011-08-12 |
| Proposal to Strike Off | 2010-11-26 |
| Proposal to Strike Off | 2009-06-19 |
Fines / Sanctions
No fines or sanctions have been issued against 108 GROUP LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | AIB GROUP (UK) PLC | |
| FLOATING CHARGE | Outstanding | AIB GROUP (UK) PLC | |
| STANDARD SECURITY | Satisfied | EXCEL SECURITIES PLC | |
| FLOATING CHARGE | Satisfied | EXCEL SECURITIES PLC |
Income
Government Income
We have not found government income sources for 108 GROUP LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as 108 GROUP LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where 108 GROUP LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 108 GROUP LTD. | Event Date | 2014-06-20 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 108 GROUP LTD. | Event Date | 2013-10-04 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 108 GROUP LTD. | Event Date | 2012-12-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 108 GROUP LTD. | Event Date | 2011-08-12 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 108 GROUP LTD. | Event Date | 2010-11-26 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 108 GROUP LTD. | Event Date | 2009-06-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 108 GROUP LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 108 GROUP LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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