This company is commonly known as Number One Leicester Square Limited. The company was founded 64 years ago and was given the registration number SC027054. The firm's registered office is in GLASGOW. You can find them at 1 George Square, , Glasgow, . This company's SIC code is 99999 - Dormant Company.
| Name | : | NUMBER ONE LEICESTER SQUARE LIMITED |
|---|---|---|
| Company Number | : | SC027054 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 1960 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 George Square, Glasgow, G2 1AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5-7, Marshalsea Road, London, England, SE1 1EP | Director | 19 June 2019 | Active |
| 123, Glasgow Road, Perth, PH2 0LU | Secretary | - | Active |
| 1, George Square, Glasgow, G2 1AL | Secretary | 04 March 2003 | Active |
| 9 Cranmer Road, Sevenoaks, TN13 2AT | Secretary | 01 August 2001 | Active |
| 5-7, Marshalsea Road, London, England, SE1 1EP | Secretary | 05 April 2013 | Active |
| Flat 3 41 St Georges Square, London, SW1V 3QN | Secretary | 01 August 1989 | Active |
| 123, Glasgow Road, Perth, PH2 0LU | Director | - | Active |
| 5-7, Marshalsea Road, London, England, SE1 1EP | Director | 27 September 2004 | Active |
| 5 Ailanthus 65, Wood Lane, Highgate, N6 5UD | Director | 29 August 1996 | Active |
| 5-7, Marshalsea Road, London, England, SE1 1EP | Director | 29 April 2016 | Active |
| 1 Douglas Road, Blairgowrie, PH10 6TR | Director | - | Active |
| Flat 12 46 Upper Grosvenor Street, London, W1X 9PG | Director | 17 November 1989 | Active |
| 5-7, Marshalsea Road, London, England, SE1 1EP | Director | 20 April 2017 | Active |
| 1, George Square, Glasgow, G2 1AL | Director | 17 November 2003 | Active |
| The Old Rectory, Cublington, Leighton Buzzard, LU7 0LQ | Director | 01 October 1993 | Active |
| 5-7, Marshalsea Road, London, England, SE1 1EP | Director | 10 March 2017 | Active |
| 1, George Square, Glasgow, G2 1AL | Director | 01 August 2001 | Active |
| Flat 3 41 St Georges Square, London, SW1V 3QN | Director | 30 June 1994 | Active |
| Trg (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5-7, Marshalsea Road, London, United Kingdom, SE1 1EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-11 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-10-11 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2021-11-19 | Address | Change sail address company with new address. | Download |
| 2021-11-17 | Resolution | Resolution. | Download |
| 2021-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-10-07 | Capital | Legacy. | Download |
| 2021-10-07 | Insolvency | Legacy. | Download |
| 2021-10-07 | Resolution | Resolution. | Download |
| 2021-08-31 | Resolution | Resolution. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-11 | Capital | Capital allotment shares. | Download |
| 2021-01-08 | Resolution | Resolution. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-05 | Officers | Termination director company with name termination date. | Download |
| 2019-06-24 | Officers | Appoint person director company with name date. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-26 | Officers | Termination director company with name termination date. | Download |
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