Dissolved
Dissolved 2014-10-14
Company Information for 24SEVEN GROUP HOLDINGS LTD.
GLASGOW, G2 5UB,
|
Company Registration Number
SC269698
Private Limited Company
Dissolved Dissolved 2014-10-14 |
Company Name | ||
---|---|---|
24SEVEN GROUP HOLDINGS LTD. | ||
Legal Registered Office | ||
GLASGOW G2 5UB Other companies in G2 | ||
Previous Names | ||
|
Company Number | SC269698 | |
---|---|---|
Date formed | 2004-06-23 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-09-30 | |
Date Dissolved | 2014-10-14 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-05-12 10:22:47 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD CARL CHAPMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN LESLIE WILSON |
Director | ||
COLIN LESLIE WILSON |
Company Secretary | ||
KERR ALEXANDER WILSON |
Director | ||
LESLIE WILSON |
Director | ||
LESLIE WILSON |
Company Secretary | ||
LAURA FRANCES WILSON |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIBIKE LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Dissolved 2016-01-26 | |
CHAPCO FACILITIES MANAGEMENT LIMITED | Director | 2010-08-26 | CURRENT | 2002-09-24 | Dissolved 2014-08-22 | |
1 A EMERGENCY SERVICES LIMITED | Director | 2010-08-26 | CURRENT | 2002-06-28 | Dissolved 2015-05-20 | |
GLOBE WORLDWIDE LIMITED | Director | 2009-08-26 | CURRENT | 2005-08-11 | Dissolved 2013-08-14 | |
CHAPCO (INFRASTRUCTURE SERVICES) LIMITED | Director | 2003-09-19 | CURRENT | 2003-09-19 | Dissolved 2013-08-15 | |
CHAPCO (PROJECTS) LIMITED | Director | 2003-09-19 | CURRENT | 2003-09-19 | Dissolved 2014-07-16 | |
CHAPCO (MAINTENANCE) LIMITED | Director | 1996-08-30 | CURRENT | 1996-08-30 | Dissolved 2014-08-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
LIQ MISC | INSOLVENCY:FORM 4.9 SCOT AND COURT ORDER TO REPLACE THE LIQUIDATOR | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM LESLIE HOUSE, 6 ALLEN ROAD LIVINGSTON WEST LOTHIAN EH54 6TQ | |
AA01 | PREVEXT FROM 30/09/2011 TO 31/12/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILSON | |
LATEST SOC | 08/07/11 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 23/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CARL CHAPMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERR WILSON | |
AA01 | CURREXT FROM 30/06/2010 TO 30/09/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AR01 | 23/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN LESLIE WILSON / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LESLIE WILSON / 02/02/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/09 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2008 TO 30/06/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: FAIRBAIRN HOUSE, FAIRBAIRN PLACE LIVINGSTON WEST LOTHIAN EH54 6TN | |
363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED 24/7 GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/10/05 | |
363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 23/06/04--------- £ SI 1999@1=1999 £ IC 1/2000 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as 24SEVEN GROUP HOLDINGS LTD. 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. |