Newton Mearns
Glasgow
Lanarkshire
G77 5LG
Scotland
Secretary Name | Eunice Winestone |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1989(56 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 September 1994) |
Role | Company Director |
Correspondence Address | 26 Broomcliff Newton Mearns Glasgow Lanarkshire G77 5LG Scotland |
Secretary Name | Elise Adrienne Sochart |
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Nationality | British |
Status | Resigned |
Appointed | 12 June 1995(62 years, 9 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 17 October 2007) |
Role | Secretary |
Correspondence Address | 7 Barcapel Barcapel Avenue Newton Mearns Glasgow G77 Scotland |
Secretary Name | Mr Stanley Purcell |
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Nationality | British |
Status | Resigned |
Appointed | 20 February 2008(75 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 04 January 2012) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 174 Ayr Road Newton Mearns Glasgow Lanarkshire G77 6ED Scotland |
Registered Address | 26 Broomcliff Castleton Drive Newton Mearns Glasgow G77 5LG Scotland |
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Constituency | East Renfrewshire |
Ward | Newton Mearns South |
3k at £1 | Saunders Winestone 100.00% Ordinary |
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Latest Accounts | 31 August 2016 (6 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
26 October 1970 | Delivered on: 20 November 1970 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & disposition in security Secured details: For securing £5,000 of principal. Particulars: The flatted dwellinghouse known as flat 368 broom cliff court, 30 castleton drive, newton mearns, renfrewshire. Outstanding |
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10 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
17 April 2018 | Application to strike the company off the register (3 pages) |
13 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
13 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
12 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
12 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
3 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
3 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
13 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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16 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
16 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
15 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
16 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
16 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
15 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
15 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
27 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
27 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
25 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
25 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
24 April 2012 | Termination of appointment of Stanley Purcell as a secretary (1 page) |
24 April 2012 | Termination of appointment of Stanley Purcell as a secretary (1 page) |
1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
5 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
16 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
16 June 2010 | Director's details changed for Saunders Winestone on 31 May 2010 (2 pages) |
16 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
16 June 2010 | Director's details changed for Saunders Winestone on 31 May 2010 (2 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
22 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
22 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
5 August 2008 | Return made up to 31/05/08; full list of members (3 pages) |
5 August 2008 | Return made up to 31/05/08; full list of members (3 pages) |
4 August 2008 | Secretary appointed mr stanley purcell (1 page) |
4 August 2008 | Secretary appointed mr stanley purcell (1 page) |
18 March 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
18 March 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
17 March 2008 | Appointment terminated secretary elise sochart (1 page) |
17 March 2008 | Appointment terminated secretary elise sochart (1 page) |
25 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
25 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
18 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
18 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
3 June 2006 | Return made up to 31/05/06; full list of members
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3 June 2006 | Return made up to 31/05/06; full list of members
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14 February 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
14 February 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
3 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
3 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
3 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
3 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
3 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
3 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
26 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
26 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
5 June 2003 | Return made up to 31/05/03; full list of members
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5 June 2003 | Return made up to 31/05/03; full list of members
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17 April 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
17 April 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
10 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
10 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
30 May 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
30 May 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
29 May 2001 | Return made up to 31/05/01; full list of members (6 pages) |
29 May 2001 | Return made up to 31/05/01; full list of members (6 pages) |
9 May 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
9 May 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
8 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
8 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
22 May 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
22 May 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
26 May 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
26 May 1999 | Return made up to 31/05/99; no change of members (4 pages) |
26 May 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
26 May 1999 | Return made up to 31/05/99; no change of members (4 pages) |
2 June 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
2 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
2 June 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
2 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
10 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
10 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
21 March 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
21 March 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
19 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
19 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
9 April 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
9 April 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
20 June 1995 | New secretary appointed (2 pages) |
20 June 1995 | Return made up to 31/05/95; no change of members
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20 June 1995 | New secretary appointed (2 pages) |
20 June 1995 | Return made up to 31/05/95; no change of members
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31 May 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |
31 May 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |