Liquidation
Company Information for DELIVERED NEXT DAY PERSONALLY C.I.C.
TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,
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Company Registration Number
SC425108
Community Interest Company
Liquidation |
Company Name | ||
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DELIVERED NEXT DAY PERSONALLY C.I.C. | ||
Legal Registered Office | ||
TITANIUM 1 KING'S INCH PLACE RENFREW PA4 8WF Other companies in G75 | ||
Previous Names | ||
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Company Number | SC425108 | |
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Company ID Number | SC425108 | |
Date formed | 2012-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Community Interest Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-08-05 20:07:07 |
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Officer | Role | Date Appointed |
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BRUCE STUART GUNN |
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PAUL O'HARE |
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JOHN MURPHY WOODBURN |
Officer | Role | Date Appointed | Date Resigned |
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IAIN JAMES BUNTAIN |
Director | ||
ANDREW FERGUS TOMLINSON |
Director | ||
JOHN CARDNO |
Director | ||
LEE STEWART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VSA CONSULTANCY GROUP LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM SUITE 25 THE NASMYTH BUILDING NASMYTH AVENUE EAST KILBRIDE GLASGOW G75 0QR | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM SUITE 25 THE NASMYTH BUILDING NASMYTH AVENUE EAST KILBRIDE GLASGOW G75 0QR | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/05/17 TOTAL EXEMPTION FULL | |
AA | 31/05/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL O'HARE | |
AA | 31/05/16 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN BUNTAIN | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAIN JAMES BUNTAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TOMLINSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4251080001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARDNO | |
AA | 31/05/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 30/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN MURPHY WOODBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE STEWART | |
AA | 31/05/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW FERGUS TOMLINSON | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 53 FALKLAND DRIVE EAST KILBRIDE GLASGOW SOUTH LANARKSHIRE G74 1JF SCOTLAND | |
AP01 | DIRECTOR APPOINTED MR JOHN CARDNO | |
AP01 | DIRECTOR APPOINTED MR LEE STEWART | |
AR01 | 29/05/13 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED DELIVERED NEXT DAY PERSONALLY LIMITED CERTIFICATE ISSUED ON 07/12/12 | |
CICCON | CONVERSION TO A CIC | |
RES15 | CHANGE OF NAME 06/11/2012 | |
CICCON | CONVERSION TO A CIC | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2018-06-26 |
Resolution | 2018-06-26 |
Meetings o | 2018-06-08 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 DELIVERED NEXT DAY PERSONALLY C.I.C.
The top companies supplying to UK government with the same SIC code (53202 - Unlicensed carrier) as DELIVERED NEXT DAY PERSONALLY C.I.C. are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | DELIVERED NEXT DAY PERSONALLY C.I.C. | Event Date | 2018-06-26 |
Company Number: SC425108 Name of Company: DELIVERED NEXT DAY PERSONALLY C.I.C. Previous Name of Company: Delivered Next Day Personally Limited Nature of Business: Courier and Digital Marketing Service… | |||
Initiating party | Event Type | Resolution | |
Defending party | DELIVERED NEXT DAY PERSONALLY C.I.C. | Event Date | 2018-06-26 |
DELIVERED NEXT DAY PERSONALLY C.I.C. Company Number: SC425108 Previous Name of Company: Delivered Next Day Personally Limited Registered office: Suite 25 The Nasmyth Building, Nasmyth Avenue, East Kil… | |||
Initiating party | Event Type | Meetings o | |
Defending party | DELIVERED NEXT DAY PERSONALLY C.I.C. | Event Date | 2018-06-08 |
DELIVERED NEXT DAY PERSONALLY C.I.C. Company Number: SC425108 Previous Name of Company: Delivered Next Day Personally Limited Registered office: Suite 25 The Nasmyth Building, Nasmyth Avenue, East Kil… | |||
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. |