Newton Mearns
Glasgow
Lanarkshire
G77 5NZ
Scotland
Secretary Name | Aileen Dick |
---|---|
Nationality | British |
Status | Closed |
Appointed | 02 November 1999(52 years after company formation) |
Appointment Duration | 18 years, 8 months (closed 24 July 2018) |
Role | Administrator |
Correspondence Address | 19 Glamis Avenue Newton Mearns Glasgow Lanarkshire G77 5NZ Scotland |
Secretary Name | Mrs Jean Robb Dick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 September 1989(41 years, 11 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 02 November 1999) |
Role | Company Director |
Correspondence Address | 1 Huntley Cour Direlton Place Glasgow G43 Scotland |
Registered Address | 68a East Kilbride Road Busby Glasgow G76 8HU Scotland |
---|---|
Constituency | East Renfrewshire |
Ward | Busby, Clarkston and Eaglesham |
Year | 2013 |
---|---|
Net Worth | £5,557 |
Cash | £2,237 |
Current Liabilities | £13,180 |
Latest Accounts | 31 May 2016 (6 years, 10 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
4 January 1984 | Delivered on: 18 January 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 114 busby road clarkston. Outstanding |
---|
24 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
9 June 2018 | Compulsory strike-off action has been suspended (1 page) |
8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
28 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
28 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
2 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
3 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
3 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
9 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
9 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
7 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
7 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
5 November 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
1 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
18 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
18 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
18 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
18 October 2010 | Director's details changed for John Robb Dick on 31 March 2010 (2 pages) |
18 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
18 October 2010 | Director's details changed for John Robb Dick on 31 March 2010 (2 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
29 September 2009 | Return made up to 28/09/09; full list of members (3 pages) |
29 September 2009 | Return made up to 28/09/09; full list of members (3 pages) |
4 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
4 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
6 February 2009 | Return made up to 28/09/08; full list of members (3 pages) |
6 February 2009 | Return made up to 28/09/08; full list of members (3 pages) |
17 April 2008 | Return made up to 28/09/07; full list of members (3 pages) |
17 April 2008 | Location of debenture register (1 page) |
17 April 2008 | Location of register of members (1 page) |
17 April 2008 | Return made up to 28/09/07; full list of members (3 pages) |
17 April 2008 | Location of debenture register (1 page) |
17 April 2008 | Location of register of members (1 page) |
14 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
14 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
11 December 2007 | Registered office changed on 11/12/07 from: the cooper building 505 great western road glasgow G12 8HN (1 page) |
11 December 2007 | Registered office changed on 11/12/07 from: the cooper building 505 great western road glasgow G12 8HN (1 page) |
14 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
14 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
10 November 2006 | Return made up to 28/09/06; full list of members (2 pages) |
10 November 2006 | Return made up to 28/09/06; full list of members (2 pages) |
14 November 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
14 November 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
23 September 2005 | Return made up to 28/09/05; full list of members (6 pages) |
23 September 2005 | Return made up to 28/09/05; full list of members (6 pages) |
22 November 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
22 November 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
24 September 2004 | Return made up to 28/09/04; full list of members (6 pages) |
24 September 2004 | Return made up to 28/09/04; full list of members (6 pages) |
15 December 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
15 December 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
22 September 2003 | Return made up to 28/09/03; full list of members (6 pages) |
22 September 2003 | Return made up to 28/09/03; full list of members (6 pages) |
15 November 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
15 November 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
26 September 2002 | Return made up to 28/09/02; full list of members (6 pages) |
26 September 2002 | Return made up to 28/09/02; full list of members (6 pages) |
5 February 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
5 February 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
24 September 2001 | Return made up to 28/09/01; full list of members (6 pages) |
24 September 2001 | Return made up to 28/09/01; full list of members (6 pages) |
16 February 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
16 February 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
3 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
3 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
22 November 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
22 November 1999 | New secretary appointed (2 pages) |
22 November 1999 | Secretary resigned (1 page) |
22 November 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
22 November 1999 | New secretary appointed (2 pages) |
22 November 1999 | Secretary resigned (1 page) |
10 November 1999 | Return made up to 28/09/99; full list of members (6 pages) |
10 November 1999 | Return made up to 28/09/99; full list of members (6 pages) |
24 January 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
24 January 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
6 October 1998 | Return made up to 28/09/98; no change of members (4 pages) |
6 October 1998 | Return made up to 28/09/98; no change of members (4 pages) |
10 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
10 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
29 September 1997 | Return made up to 28/09/97; full list of members
|
29 September 1997 | Return made up to 28/09/97; full list of members
|
17 October 1996 | Registered office changed on 17/10/96 from: 114 busby road clarkston glasgow G76 8BG (1 page) |
17 October 1996 | Registered office changed on 17/10/96 from: 114 busby road clarkston glasgow G76 8BG (1 page) |
4 October 1996 | Accounts for a small company made up to 31 May 1996 (11 pages) |
4 October 1996 | Accounts for a small company made up to 31 May 1996 (11 pages) |
3 October 1996 | Return made up to 28/09/96; change of members (6 pages) |
3 October 1996 | Return made up to 28/09/96; change of members (6 pages) |
28 February 1996 | Accounts for a small company made up to 31 May 1995 (12 pages) |
28 February 1996 | Accounts for a small company made up to 31 May 1995 (12 pages) |
31 October 1995 | Return made up to 28/09/95; no change of members (4 pages) |
31 October 1995 | Return made up to 28/09/95; no change of members (4 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |