Newton Mearns
Glasgow
Lanarkshire
G77 6ED
Scotland
Secretary Name | Brenda Lesley Purcell |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1990(42 years, 10 months after company formation) |
Appointment Duration | 24 years, 4 months (closed 01 May 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 174 Ayr Road Newton Mearns Glasgow Lanarkshire G77 6ED Scotland |
Director Name | Mr Stanley Purcell |
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Date of Birth | January 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(42 years, 10 months after company formation) |
Appointment Duration | 21 years (resigned 20 January 2012) |
Role | Financier |
Country of Residence | Scotland |
Correspondence Address | 174 Ayr Road Newton Mearns Glasgow Lanarkshire G77 6ED Scotland |
Telephone | 0141 2211238 |
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Telephone region | Glasgow |
Registered Address | 4th Floor, 90 Mitchell Street Glasgow G1 3NQ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
100 at £1 | Brenda Purcell 100.00% Ordinary |
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Year | 2014 |
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Turnover | £30,872 |
Gross Profit | £24,533 |
Net Worth | £10,331 |
Cash | £1,763 |
Current Liabilities | £4,795 |
Latest Accounts | 5 April 2013 (10 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 05 April |
1 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2014 | Application to strike the company off the register (3 pages) |
22 December 2014 | Application to strike the company off the register (3 pages) |
11 February 2014 | Annual return made up to 1 January 2014 Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 1 January 2014 Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 1 January 2014 Statement of capital on 2014-02-11
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30 October 2013 | Total exemption full accounts made up to 5 April 2013 (11 pages) |
30 October 2013 | Total exemption full accounts made up to 5 April 2013 (11 pages) |
30 October 2013 | Total exemption full accounts made up to 5 April 2013 (11 pages) |
29 January 2013 | Second filing of AR01 previously delivered to Companies House made up to 1 January 2013 (15 pages) |
29 January 2013 | Second filing of AR01 previously delivered to Companies House made up to 1 January 2013 (15 pages) |
29 January 2013 | Second filing of AR01 previously delivered to Companies House made up to 1 January 2013 (15 pages) |
25 January 2013 | Termination of appointment of Stanley Purcell as a director on 20 January 2012 (2 pages) |
25 January 2013 | Termination of appointment of Stanley Purcell as a director on 20 January 2012 (2 pages) |
18 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders
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18 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders
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18 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders
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19 December 2012 | Total exemption full accounts made up to 5 April 2012 (11 pages) |
19 December 2012 | Total exemption full accounts made up to 5 April 2012 (11 pages) |
19 December 2012 | Total exemption full accounts made up to 5 April 2012 (11 pages) |
23 February 2012 | Annual return made up to 1 January 2012 (14 pages) |
23 February 2012 | Annual return made up to 1 January 2012 (14 pages) |
23 February 2012 | Annual return made up to 1 January 2012 (14 pages) |
5 October 2011 | Total exemption full accounts made up to 5 April 2011 (11 pages) |
5 October 2011 | Total exemption full accounts made up to 5 April 2011 (11 pages) |
5 October 2011 | Total exemption full accounts made up to 5 April 2011 (11 pages) |
18 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (14 pages) |
18 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (14 pages) |
18 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (14 pages) |
29 December 2010 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
29 December 2010 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
29 December 2010 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
21 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (14 pages) |
21 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (14 pages) |
21 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (14 pages) |
4 January 2010 | Registered office address changed from Yuen House 84 Miller Street Glasgow G1 1DT on 4 January 2010 (2 pages) |
4 January 2010 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
4 January 2010 | Registered office address changed from Yuen House 84 Miller Street Glasgow G1 1DT on 4 January 2010 (2 pages) |
4 January 2010 | Registered office address changed from Yuen House 84 Miller Street Glasgow G1 1DT on 4 January 2010 (2 pages) |
4 January 2010 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
4 January 2010 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
28 February 2009 | Return made up to 31/12/08; no change of members (4 pages) |
28 February 2009 | Return made up to 31/12/08; no change of members (4 pages) |
9 February 2009 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
9 February 2009 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
9 February 2009 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
12 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
12 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
4 February 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
4 February 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
4 February 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
21 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
21 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
14 March 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
14 March 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
14 March 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
8 September 2006 | Return made up to 31/12/05; full list of members (7 pages) |
8 September 2006 | Return made up to 31/12/05; full list of members (7 pages) |
31 January 2006 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
31 January 2006 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
31 January 2006 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
1 February 2005 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
1 February 2005 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
1 February 2005 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
2 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
2 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
18 January 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
18 January 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
19 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
19 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
3 February 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
3 February 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
3 February 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
10 July 2002 | Return made up to 31/12/01; full list of members (7 pages) |
10 July 2002 | Return made up to 31/12/01; full list of members (7 pages) |
1 February 2002 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
1 February 2002 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
1 February 2002 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
15 January 2001 | Registered office changed on 15/01/01 from: 7TH floor telfer house 74 miller street glasgow G1 1DT (1 page) |
15 January 2001 | Registered office changed on 15/01/01 from: 7TH floor telfer house 74 miller street glasgow G1 1DT (1 page) |
15 January 2001 | Full accounts made up to 5 April 2000 (10 pages) |
15 January 2001 | Full accounts made up to 5 April 2000 (10 pages) |
15 January 2001 | Full accounts made up to 5 April 2000 (10 pages) |
12 April 2000 | Return made up to 31/12/99; full list of members
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12 April 2000 | Return made up to 31/12/99; full list of members
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3 February 2000 | Full accounts made up to 5 April 1999 (10 pages) |
3 February 2000 | Full accounts made up to 5 April 1999 (10 pages) |
3 February 2000 | Full accounts made up to 5 April 1999 (10 pages) |
4 February 1999 | Full accounts made up to 5 April 1998 (10 pages) |
4 February 1999 | Full accounts made up to 5 April 1998 (10 pages) |
4 February 1999 | Full accounts made up to 5 April 1998 (10 pages) |
19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
9 January 1998 | Full accounts made up to 5 April 1997 (10 pages) |
9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
9 January 1998 | Full accounts made up to 5 April 1997 (10 pages) |
9 January 1998 | Full accounts made up to 5 April 1997 (10 pages) |
27 May 1997 | Return made up to 31/12/96; full list of members (6 pages) |
27 May 1997 | Return made up to 31/12/96; full list of members (6 pages) |
3 February 1997 | Full accounts made up to 5 April 1996 (10 pages) |
3 February 1997 | Full accounts made up to 5 April 1996 (10 pages) |
3 February 1997 | Full accounts made up to 5 April 1996 (10 pages) |
15 April 1996 | Return made up to 31/12/95; no change of members (4 pages) |
15 April 1996 | Return made up to 31/12/95; no change of members (4 pages) |
6 February 1996 | Full accounts made up to 5 April 1995 (11 pages) |
6 February 1996 | Full accounts made up to 5 April 1995 (11 pages) |
6 February 1996 | Full accounts made up to 5 April 1995 (11 pages) |