Glasgow
G73 5DQ
Scotland
Director Name | Mr John Alexander Hamilton |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 February 2012(65 years, 7 months after company formation) |
Appointment Duration | 5 years (closed 07 March 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 168 Bath Street Glasgow G2 4TP Scotland |
Director Name | Annie Leggette Gibson |
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Date of Birth | June 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1989(42 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 20 December 1994) |
Role | Company Director |
Correspondence Address | 9 Carrick Drive Coatbridge Lanarkshire ML5 1JX Scotland |
Director Name | George Robertson Gibson |
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Date of Birth | January 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1989(42 years, 10 months after company formation) |
Appointment Duration | 22 years, 7 months (resigned 29 December 2011) |
Role | Company Director |
Correspondence Address | 9 Carrick Drive Coatbridge Lanarkshire ML5 1JX Scotland |
Secretary Name | Annie Leggette Gibson |
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Nationality | British |
Status | Resigned |
Appointed | 24 May 1989(42 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 20 December 1994) |
Role | Company Director |
Correspondence Address | 9 Carrick Drive Coatbridge Lanarkshire ML5 1JX Scotland |
Secretary Name | David George Robertson |
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Nationality | British |
Status | Resigned |
Appointed | 25 January 1995(48 years, 6 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 31 October 2003) |
Role | Solicitor |
Correspondence Address | 365 Tantallon Road Glasgow G41 3HJ Scotland |
Registered Address | 168 Bath Street Glasgow G2 4TP Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 100 other UK companies use this postal address |
10k at £1 | Executors Of George Robertson Gibson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £180,085 |
Current Liabilities | £4,250 |
Latest Accounts | 30 April 2015 (8 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2016 | Application to strike the company off the register (3 pages) |
8 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
8 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
16 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
9 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
21 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
31 July 2012 | Registered office address changed from 17 Union Street Larkhall Lanarkshire ML9 1DX on 31 July 2012 (2 pages) |
2 July 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
5 March 2012 | Termination of appointment of George Gibson as a director (2 pages) |
5 March 2012 | Appointment of Mr John Alexander Hamilton as a director (3 pages) |
7 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
6 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
24 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
3 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
8 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
26 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
9 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
29 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
15 June 2007 | Return made up to 22/05/07; no change of members (6 pages) |
26 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
5 June 2006 | Return made up to 22/05/06; full list of members (6 pages) |
18 April 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
27 June 2005 | Return made up to 22/05/05; full list of members (6 pages) |
24 February 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
21 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
11 November 2003 | Secretary resigned (1 page) |
11 November 2003 | New secretary appointed (2 pages) |
3 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
25 May 2002 | Return made up to 22/05/02; full list of members (7 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
26 June 2001 | Return made up to 22/05/01; full list of members (7 pages) |
23 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
5 June 2000 | Return made up to 22/05/00; full list of members (7 pages) |
9 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
9 June 1999 | Return made up to 22/05/99; full list of members (6 pages) |
16 October 1998 | Accounts for a small company made up to 30 April 1998 (8 pages) |
20 May 1998 | Return made up to 22/05/98; no change of members (4 pages) |
9 September 1997 | Accounts for a small company made up to 30 April 1997 (8 pages) |
10 June 1997 | Return made up to 22/05/97; no change of members (4 pages) |
21 October 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
24 May 1996 | Return made up to 22/05/96; full list of members (6 pages) |
23 January 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
30 May 1995 | Registered office changed on 30/05/95 from: 17 union street larkhall hamilton ML3 6PA (1 page) |
30 May 1995 | Return made up to 22/05/95; no change of members (4 pages) |