Whitecraigs
Glasgow
Lanarkshire
G46 7JP
Scotland
Director Name | Mr Ronald James Inglis |
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Date of Birth | January 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 October 2013(100 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 01 July 2019) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Flat 3 15 Huntly Gardens Glasgow G12 9AT Scotland |
Director Name | James Douglas Mackenzie |
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Nationality | British |
Status | Resigned |
Appointed | 13 September 1989(76 years, 8 months after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 03 October 1989) |
Role | Solicitor |
Correspondence Address | 11 Lynton Avenue Giffnock Glasgow Lanarkshire G46 7JP Scotland |
Director Name | Miss Jane Galbraith Hetherington |
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Date of Birth | March 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1989(76 years, 8 months after company formation) |
Appointment Duration | 26 years, 8 months (resigned 14 May 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Dunfraoich Glenmosston Road Kilmacolm Renfrewshire PA13 4PF Scotland |
Secretary Name | Miss Jane Galbraith Hetherington |
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Nationality | British |
Status | Resigned |
Appointed | 13 September 1989(76 years, 8 months after company formation) |
Appointment Duration | 26 years, 8 months (resigned 14 May 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Dunfraoich Glenmosston Road Kilmacolm Renfrewshire PA13 4PF Scotland |
Director Name | John Neill Anderson |
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Date of Birth | June 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1989(76 years, 9 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 09 November 2005) |
Role | Chartered Accountant |
Correspondence Address | The Steadings Tullibardine Auchterarder Perthshire PH3 1NJ Scotland |
Registered Address | C/O Kpmg, 319 St. Vincent Street Glasgow G2 5AS Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
85 at £1 | Miss Jane Galbraith Hetherington 85.00% Ordinary |
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15 at £1 | Jane Hetherington & Neil Mackenzie 15.00% Ordinary |
Year | 2014 |
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Turnover | £142,930 |
Gross Profit | £142,930 |
Net Worth | £2,084,418 |
Cash | £247,108 |
Current Liabilities | £20,973 |
Latest Accounts | 31 December 2017 (5 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
1 July 2019 | Final Gazette dissolved following liquidation (1 page) |
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1 April 2019 | Return of final meeting of voluntary winding up (7 pages) |
3 October 2018 | Resolutions
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7 August 2018 | Total exemption full accounts made up to 31 December 2017 (15 pages) |
17 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
31 August 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
31 August 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
19 May 2017 | Confirmation statement made on 9 May 2017 with updates (7 pages) |
19 May 2017 | Confirmation statement made on 9 May 2017 with updates (7 pages) |
17 May 2017 | Termination of appointment of Jane Galbraith Hetherington as a director on 14 May 2016 (1 page) |
17 May 2017 | Termination of appointment of Jane Galbraith Hetherington as a secretary on 14 May 2016 (1 page) |
17 May 2017 | Termination of appointment of Jane Galbraith Hetherington as a director on 14 May 2016 (1 page) |
17 May 2017 | Termination of appointment of Jane Galbraith Hetherington as a secretary on 14 May 2016 (1 page) |
28 February 2017 | Registered office address changed from C/O Kpmg, 191 st. Vincent Street Glasgow G2 5AS Scotland to C/O Kpmg, 319 st. Vincent Street Glasgow G2 5AS on 28 February 2017 (1 page) |
28 February 2017 | Registered office address changed from C/O Kpmg, 191 st. Vincent Street Glasgow G2 5AS Scotland to C/O Kpmg, 319 st. Vincent Street Glasgow G2 5AS on 28 February 2017 (1 page) |
24 February 2017 | Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st. Vincent Street Glasgow G2 5AS on 24 February 2017 (1 page) |
24 February 2017 | Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS Scotland to C/O Kpmg, 191 st. Vincent Street Glasgow G2 5AS on 24 February 2017 (1 page) |
24 February 2017 | Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS Scotland to C/O Kpmg, 191 st. Vincent Street Glasgow G2 5AS on 24 February 2017 (1 page) |
24 February 2017 | Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st. Vincent Street Glasgow G2 5AS on 24 February 2017 (1 page) |
13 June 2016 | Total exemption full accounts made up to 31 December 2015 (14 pages) |
13 June 2016 | Total exemption full accounts made up to 31 December 2015 (14 pages) |
31 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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3 September 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
3 September 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
20 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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7 August 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
7 August 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
19 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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7 November 2013 | Appointment of Ronald James Inglis as a director (3 pages) |
7 November 2013 | Appointment of Ronald James Inglis as a director (3 pages) |
3 September 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
3 September 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
15 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
15 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
15 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
16 May 2012 | Total exemption full accounts made up to 31 December 2011 (15 pages) |
16 May 2012 | Total exemption full accounts made up to 31 December 2011 (15 pages) |
11 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
11 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
11 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
25 May 2011 | Director's details changed for Miss Jane Galbraith Hetherington on 9 May 2011 (2 pages) |
25 May 2011 | Director's details changed for Miss Jane Galbraith Hetherington on 9 May 2011 (2 pages) |
25 May 2011 | Director's details changed for Neil James Mackenzie on 9 May 2011 (2 pages) |
25 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
25 May 2011 | Director's details changed for Miss Jane Galbraith Hetherington on 9 May 2011 (2 pages) |
25 May 2011 | Director's details changed for Neil James Mackenzie on 9 May 2011 (2 pages) |
25 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
25 May 2011 | Director's details changed for Neil James Mackenzie on 9 May 2011 (2 pages) |
25 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
17 May 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
17 May 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
7 June 2010 | Annual return made up to 9 May 2010 (13 pages) |
7 June 2010 | Annual return made up to 9 May 2010 (13 pages) |
7 June 2010 | Annual return made up to 9 May 2010 (13 pages) |
24 May 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
24 May 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
26 May 2009 | Return made up to 09/05/09; full list of members (8 pages) |
26 May 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
26 May 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
26 May 2009 | Return made up to 09/05/09; full list of members (8 pages) |
28 May 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
28 May 2008 | Return made up to 09/05/08; no change of members (7 pages) |
28 May 2008 | Return made up to 09/05/08; no change of members (7 pages) |
28 May 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
15 May 2007 | Return made up to 09/05/07; no change of members (7 pages) |
15 May 2007 | Return made up to 09/05/07; no change of members (7 pages) |
14 May 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
14 May 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
12 May 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
12 May 2006 | Return made up to 09/05/06; full list of members (8 pages) |
12 May 2006 | Return made up to 09/05/06; full list of members (8 pages) |
12 May 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
20 December 2005 | Director resigned (1 page) |
20 December 2005 | Director resigned (1 page) |
17 May 2005 | Return made up to 09/05/05; full list of members
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17 May 2005 | Full accounts made up to 31 December 2004 (14 pages) |
17 May 2005 | Return made up to 09/05/05; full list of members
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17 May 2005 | Full accounts made up to 31 December 2004 (14 pages) |
29 October 2004 | Registered office changed on 29/10/04 from: 24 blythswood square glasgow G2 4QS (1 page) |
29 October 2004 | Registered office changed on 29/10/04 from: 24 blythswood square glasgow G2 4QS (1 page) |
13 May 2004 | Return made up to 09/05/04; full list of members (8 pages) |
13 May 2004 | Full accounts made up to 31 December 2003 (14 pages) |
13 May 2004 | Full accounts made up to 31 December 2003 (14 pages) |
13 May 2004 | Return made up to 09/05/04; full list of members (8 pages) |
16 May 2003 | Return made up to 09/05/03; full list of members (8 pages) |
16 May 2003 | Return made up to 09/05/03; full list of members (8 pages) |
16 May 2003 | Full accounts made up to 31 December 2002 (14 pages) |
16 May 2003 | Full accounts made up to 31 December 2002 (14 pages) |
25 June 2002 | Auditor's resignation (2 pages) |
25 June 2002 | Auditor's resignation (2 pages) |
24 May 2002 | Full accounts made up to 31 December 2001 (15 pages) |
24 May 2002 | Full accounts made up to 31 December 2001 (15 pages) |
24 May 2002 | Return made up to 09/05/02; full list of members
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24 May 2002 | Return made up to 09/05/02; full list of members
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4 June 2001 | Full accounts made up to 31 December 2000 (15 pages) |
4 June 2001 | Return made up to 09/05/01; full list of members
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4 June 2001 | Return made up to 09/05/01; full list of members
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4 June 2001 | Full accounts made up to 31 December 2000 (15 pages) |
30 May 2000 | Return made up to 09/05/00; full list of members
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30 May 2000 | Return made up to 09/05/00; full list of members
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30 May 2000 | Full accounts made up to 31 December 1999 (15 pages) |
30 May 2000 | Full accounts made up to 31 December 1999 (15 pages) |
14 May 1999 | Return made up to 09/05/99; no change of members
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14 May 1999 | Return made up to 09/05/99; no change of members
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14 May 1999 | Full accounts made up to 31 December 1998 (14 pages) |
14 May 1999 | Full accounts made up to 31 December 1998 (14 pages) |
21 May 1998 | Return made up to 09/05/98; full list of members (6 pages) |
21 May 1998 | Return made up to 09/05/98; full list of members (6 pages) |
14 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
14 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
14 May 1997 | Return made up to 09/05/97; no change of members (4 pages) |
14 May 1997 | Return made up to 09/05/97; no change of members (4 pages) |
21 May 1996 | Return made up to 09/05/96; no change of members
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21 May 1996 | Full accounts made up to 31 December 1995 (11 pages) |
21 May 1996 | Return made up to 09/05/96; no change of members
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21 May 1996 | Full accounts made up to 31 December 1995 (11 pages) |
16 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |
16 May 1995 | Return made up to 09/05/95; full list of members
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16 May 1995 | Return made up to 09/05/95; full list of members
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16 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |