Dissolved
Dissolved 2018-02-27
Company Information for MUIREND AVENUE LIMITED
CLARKSTON, GLASGOW, G76 7HU,
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Company Registration Number
SC269578
Private Limited Company
Dissolved Dissolved 2018-02-27 |
Company Name | ||
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MUIREND AVENUE LIMITED | ||
Legal Registered Office | ||
CLARKSTON GLASGOW G76 7HU Other companies in G76 | ||
Previous Names | ||
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Company Number | SC269578 | |
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Date formed | 2004-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-02-27 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-03-01 12:59:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MAKHAN SINGH PUREWAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SONYA PAREET PUREWAL |
Company Secretary | ||
MANDEEP KAUR PUREWAL |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MMA GLASGOW LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
PUREWAL GROUP LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LEMON FINANCE LIMITED | Director | 2012-11-08 | CURRENT | 2010-12-01 | Dissolved 2014-01-24 | |
BALVICAR HOTELS LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active | |
PUREWAL INVESTMENTS LIMITED | Director | 2010-02-25 | CURRENT | 2010-02-25 | Active | |
HAMILTON'S LEISURE LIMITED | Director | 2008-01-30 | CURRENT | 1985-04-19 | Dissolved 2018-02-27 | |
MAKSU HOTELS LIMITED | Director | 2004-06-29 | CURRENT | 2004-06-29 | Dissolved 2014-01-24 | |
PUREWAL ENTERPRISES LIMITED | Director | 2004-06-21 | CURRENT | 2004-06-21 | Active | |
PUREWAL HOTELS LIMITED | Director | 2004-03-22 | CURRENT | 2004-01-05 | Active |
Date | Document Type | Document Description |
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GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAKHAN SINGH PUREWAL | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 21/06/13 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED PUREWAL GROUP LIMITED CERTIFICATE ISSUED ON 23/11/12 | |
RES15 | CHANGE OF NAME 08/11/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SONYA PUREWAL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/06/2008 TO 31/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY 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 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | AIB GROUP (UK) PLC |
Creditors Due After One Year | 2012-12-31 | £ 1,114,293 |
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Creditors Due After One Year | 2011-12-31 | £ 1,114,293 |
Creditors Due Within One Year | 2012-12-31 | £ 78,581 |
Creditors Due Within One Year | 2011-12-31 | £ 78,581 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MUIREND AVENUE LIMITED
Secured Debts | 2012-12-31 | £ 1,005,816 |
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Secured Debts | 2011-12-31 | £ 1,005,816 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MUIREND AVENUE 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. |