THREE GHOSTS GROUP LIMITED
Company is dissolved
General Information
NAME
THREE GHOSTS GROUP LIMITED
COMPANY NUMBER
SC644575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/10/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/10/2021
ACCOUNTS MADE UP TO
31/10/2021
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 4QE
247 West George Street
GLASGOW
G2 4QE
Trident House 175 Renfrew Road
Paisley
Renfrewshire
PA3 4EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Shazad Ahmed Bakhsh (908352412) Appointed |
| 30/08/2024 | New Board Member Shazad Ahmed Bakhsh (908352412) Appointed |
| 04/03/2024 | New Board Member Luis Carlos Cardoso (926343381) Appointed |
Credit Risk Overview
Want to learn more about THREE GHOSTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THREE GHOSTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREE GHOSTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1978 |
Resigned | Director |
Current: 14 Past: 29 |
View Report |
|
Born in Nov 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1985 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Shazad Ahmed Bakhsh (908352412) Appointed |
| 30/08/2024 | New Board Member Shazad Ahmed Bakhsh (908352412) Appointed |
| 04/03/2024 | New Board Member Luis Carlos Cardoso (926343381) Appointed |
| 25/01/2024 | New Board Member Shazad Ahmed Bakhsh (908352412) Appointed |
| 07/06/2022 | New Confirmation Statement filed |
| 07/06/2022 | New Accounts filed |
| 22/06/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Board Member Shazad Ahmed Bakhsh (908352412) Appointed |
| 13/03/2020 | Shazad Bakhsh (926343380) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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