East Kilbride
Glasgow
G74 5BA
Scotland
Director Name | Alexander McLean McIntosh Smith |
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Date of Birth | March 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1988(33 years, 7 months after company formation) |
Appointment Duration | 18 years, 10 months (resigned 01 September 2007) |
Role | Company Director |
Correspondence Address | 36 Dalrymple Street Girvan KA26 9AE Scotland |
Director Name | Mary Smith |
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Date of Birth | September 1917 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1988(33 years, 7 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 06 October 2003) |
Role | Housewife |
Correspondence Address | 79 Eglinton Drive Eaglesham Glasgow G76 0LA Scotland |
Secretary Name | Alexander McLean McIntosh Smith |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 1988(33 years, 7 months after company formation) |
Appointment Duration | 18 years, 10 months (resigned 01 September 2007) |
Role | Company Director |
Correspondence Address | 36 Dalrymple Street Girvan KA26 9AE Scotland |
Secretary Name | Jean Weir |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 2003(48 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 13 November 2005) |
Role | Company Director |
Correspondence Address | 80 Bonnyton Drive Eaglesham Glasgow Lanarkshire G76 0LU Scotland |
Director Name | James Smith |
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Date of Birth | December 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2005(50 years, 6 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 23 April 2018) |
Role | LGV Driver |
Country of Residence | Scotland |
Correspondence Address | 54 Hill Drive Eaglesham Lanarkshire G76 0AL Scotland |
Secretary Name | Phyllis Smith |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2007(52 years, 5 months after company formation) |
Appointment Duration | 10 years (resigned 04 September 2017) |
Role | Company Director |
Correspondence Address | 54 Hill Drive Eaglesham Glasgow Lanarkshire G76 0AL Scotland |
Registered Address | 40 Glenburn Road East Kilbride Glasgow G74 5BA Scotland |
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Constituency | East Kilbride, Strathaven and Lesmahagow |
Ward | East Kilbride West |
Address Matches | 6 other UK companies use this postal address |
1.2k at £1 | James Smith 80.00% Ordinary |
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150 at £1 | Elezabeth H. Kennedy 10.00% Ordinary |
150 at £1 | Marie Fair 10.00% Ordinary |
Year | 2014 |
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Net Worth | £2,725 |
Cash | £3,293 |
Current Liabilities | £1,718 |
Latest Accounts | 31 March 2017 (5 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
14 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
23 April 2018 | Notification of Gary Hugh Smith as a person with significant control on 23 April 2018 (2 pages) |
23 April 2018 | Confirmation statement made on 23 April 2018 with updates (4 pages) |
23 April 2018 | Statement of capital following an allotment of shares on 23 April 2018
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23 April 2018 | Appointment of Mr Gary Hugh Smith as a director on 23 April 2018 (2 pages) |
23 April 2018 | Termination of appointment of James Smith as a director on 23 April 2018 (1 page) |
23 April 2018 | Cessation of James Smith as a person with significant control on 23 April 2018 (1 page) |
23 April 2018 | Registered office address changed from 8 Jockies Loan Garmouth Fochabers IV32 7nd Scotland to 40 Glenburn Road East Kilbride Glasgow G74 5BA on 23 April 2018 (1 page) |
12 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
12 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
22 September 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
22 September 2017 | Termination of appointment of Phyllis Smith as a secretary on 4 September 2017 (1 page) |
22 September 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
22 September 2017 | Termination of appointment of Phyllis Smith as a secretary on 4 September 2017 (1 page) |
3 May 2017 | Registered office address changed from 54 Hill Drive Eaglesham Glasgow G76 0AL to 8 Jockies Loan Garmouth Fochabers IV32 7nd on 3 May 2017 (1 page) |
3 May 2017 | Registered office address changed from 54 Hill Drive Eaglesham Glasgow G76 0AL to 8 Jockies Loan Garmouth Fochabers IV32 7nd on 3 May 2017 (1 page) |
22 March 2017 | Confirmation statement made on 22 March 2017 with updates (4 pages) |
22 March 2017 | Confirmation statement made on 22 March 2017 with updates (4 pages) |
8 March 2017 | Confirmation statement made on 8 March 2017 with updates (4 pages) |
8 March 2017 | Confirmation statement made on 8 March 2017 with updates (4 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
10 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
8 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-08
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8 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-08
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8 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-08
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14 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
8 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
8 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
8 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
8 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
7 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
7 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
7 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
7 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
8 November 2009 | Director's details changed for James Smith on 7 November 2009 (2 pages) |
8 November 2009 | Director's details changed for James Smith on 7 November 2009 (2 pages) |
8 November 2009 | Director's details changed for James Smith on 7 November 2009 (2 pages) |
23 June 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
23 June 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
7 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
7 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
17 December 2007 | Return made up to 06/11/07; full list of members
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17 December 2007 | New secretary appointed (2 pages) |
17 December 2007 | Secretary resigned;director resigned (1 page) |
17 December 2007 | Return made up to 06/11/07; full list of members
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17 December 2007 | New secretary appointed (2 pages) |
17 December 2007 | Secretary resigned;director resigned (1 page) |
11 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
11 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
15 November 2006 | Return made up to 06/11/06; full list of members
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15 November 2006 | Return made up to 06/11/06; full list of members
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30 May 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
30 May 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
15 November 2005 | Registered office changed on 15/11/05 from: 45 gilmour st eaglesham G76 0AA (1 page) |
15 November 2005 | Registered office changed on 15/11/05 from: 45 gilmour st eaglesham G76 0AA (1 page) |
25 October 2005 | Return made up to 06/11/05; full list of members (8 pages) |
25 October 2005 | Return made up to 06/11/05; full list of members (8 pages) |
24 October 2005 | New director appointed (2 pages) |
24 October 2005 | New director appointed (2 pages) |
9 November 2004 | New secretary appointed (2 pages) |
9 November 2004 | Return made up to 06/11/04; full list of members
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9 November 2004 | New secretary appointed (2 pages) |
9 November 2004 | Return made up to 06/11/04; full list of members
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6 May 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
6 May 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
8 March 2004 | Return made up to 06/11/03; full list of members; amend
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8 March 2004 | Return made up to 06/11/03; full list of members; amend
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6 December 2003 | Return made up to 06/11/03; full list of members (7 pages) |
6 December 2003 | Return made up to 06/11/03; full list of members (7 pages) |
14 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
14 November 2002 | Return made up to 06/11/02; full list of members
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14 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
14 November 2002 | Return made up to 06/11/02; full list of members
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24 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
24 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
12 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
12 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
28 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
28 November 2000 | Accounts for a small company made up to 31 March 2000 (9 pages) |
28 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
28 November 2000 | Accounts for a small company made up to 31 March 2000 (9 pages) |
12 November 1999 | Accounts for a small company made up to 31 March 1999 (9 pages) |
12 November 1999 | Accounts for a small company made up to 31 March 1999 (9 pages) |
11 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
11 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
26 November 1998 | Accounts for a small company made up to 31 March 1998 (9 pages) |
26 November 1998 | Return made up to 06/11/98; no change of members (4 pages) |
26 November 1998 | Accounts for a small company made up to 31 March 1998 (9 pages) |
26 November 1998 | Return made up to 06/11/98; no change of members (4 pages) |
29 April 1998 | Accounts for a small company made up to 31 March 1997 (9 pages) |
29 April 1998 | Accounts for a small company made up to 31 March 1997 (9 pages) |
30 November 1997 | Return made up to 06/11/97; no change of members (4 pages) |
30 November 1997 | Return made up to 06/11/97; no change of members (4 pages) |
13 November 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
13 November 1996 | Return made up to 06/11/96; full list of members (6 pages) |
13 November 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
13 November 1996 | Return made up to 06/11/96; full list of members (6 pages) |
9 November 1995 | Full accounts made up to 31 March 1995 (9 pages) |
9 November 1995 | Return made up to 06/11/95; no change of members (4 pages) |
9 November 1995 | Full accounts made up to 31 March 1995 (9 pages) |
9 November 1995 | Return made up to 06/11/95; no change of members (4 pages) |
19 March 1955 | Incorporation (13 pages) |
19 March 1955 | Incorporation (13 pages) |