Company number SC358926
Status Liquidation
Incorporation Date 30 April 2009
Company Type Private Limited Company
Address TITANIUM 1, KING'S INCH PLACE, RENFREW, RENFREWSHIRE, PA4 8WF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Registered office address changed from 40 High Street Rigil Kent House Glasgow G1 1NL Scotland to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on 9 January 2017; Court order notice of winding up; Notice of winding up order. The most likely internet sites of ACQUISITION 395724331 LIMITED are www.acquisition395724331.co.uk, and www.acquisition-395724331.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Acquisition 395724331 Limited is a Private Limited Company.
The company registration number is SC358926. Acquisition 395724331 Limited has been working since 30 April 2009.
The present status of the company is Liquidation. The registered address of Acquisition 395724331 Limited is Titanium 1 King S Inch Place Renfrew Renfrewshire Pa4 8wf. . FOX, Nataliia is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary HENDERSON, Hilda has been resigned. Director HENDERSON, Alexander John has been resigned. Director HENDERSON, Andrew has been resigned. Director HENDERSON, Hilda has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 30 April 2009
Appointed Date: 30 April 2009
Director
HENDERSON, Andrew
Resigned: 31 October 2016
Appointed Date: 01 August 2016
39 years old
Director
HENDERSON, Hilda
Resigned: 31 October 2016
Appointed Date: 30 April 2009
60 years old
Persons With Significant Control
Mrs Nataliia Fox
Notified on: 1 July 2016
44 years old
Nature of control: Has significant influence or control
ACQUISITION 395724331 LIMITED Events
09 Jan 2017
Registered office address changed from 40 High Street Rigil Kent House Glasgow G1 1NL Scotland to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on 9 January 2017
09 Jan 2017
Court order notice of winding up
09 Jan 2017
Notice of winding up order
19 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-01
16 Dec 2016
Appointment of Mrs Nataliia Fox as a director on 1 July 2016
...
... and 35 more events
12 May 2009
Director appointed alexander john henderson
08 May 2009
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
08 May 2009
Appointment terminated director stephen george mabbott
08 May 2009
Appointment terminated secretary brian reid LTD.
30 Apr 2009
Incorporation