Glasgow Road
Kilmarnock
KA3 6AE
Scotland
Director Name | Mr John Smith |
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Date of Birth | October 1931 (Born 91 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 December 1988(27 years, 9 months after company formation) |
Appointment Duration | 34 years, 3 months |
Role | Haulage Contractor |
Country of Residence | Scotland |
Correspondence Address | 1 Kirkhill Road Newton Mearns Glasgow G77 5RJ Scotland |
Secretary Name | Evelyn Maciver |
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Nationality | British |
Status | Current |
Appointed | 08 June 1999(38 years, 2 months after company formation) |
Appointment Duration | 23 years, 10 months |
Role | Company Director |
Correspondence Address | 24 Diana Avenue Knightswood Glasgow Lanarkshire G13 3JN Scotland |
Director Name | Catherine Matilda Smith |
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Date of Birth | January 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1988(27 years, 9 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 22 February 1999) |
Role | Married Woman |
Correspondence Address | 1 Kirkhill Road Newton Mearns G77 5RJ Scotland |
Secretary Name | Catherine Matilda Smith |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 1988(27 years, 9 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 22 February 1999) |
Role | Company Director |
Correspondence Address | 1 Kirkhill Road Newton Mearns G77 5RJ Scotland |
Secretary Name | Mr John Smith |
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Nationality | British |
Status | Resigned |
Appointed | 22 February 1999(37 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 08 June 1999) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Craig Hall Farm Southcraig Holding Glasgow Road Kilmarnock KA3 6AE Scotland |
Registered Address | 85 Clydeholm Road Whiteinch Glasgow G14 0QQ Scotland |
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Constituency | Glasgow North West |
Ward | Partick West |
Latest Accounts | 31 December 1997 (25 years, 3 months ago) |
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Next Accounts Due | 31 January 2000 (overdue) |
Accounts Category | Small |
Accounts Year End | 31 December |
Next Return Due | 12 January 2017 (overdue) |
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17 May 2000 | Appointment of a provisional liquidator (1 page) |
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17 May 2000 | Appointment of a provisional liquidator (1 page) |
26 April 2000 | Appointment of a provisional liquidator (1 page) |
26 April 2000 | Court order notice of winding up (1 page) |
26 April 2000 | Notice of winding up order (1 page) |
26 April 2000 | Appointment of a provisional liquidator (1 page) |
26 April 2000 | Court order notice of winding up (1 page) |
26 April 2000 | Notice of winding up order (1 page) |
28 February 2000 | Appointment of a provisional liquidator (1 page) |
28 February 2000 | Appointment of a provisional liquidator (1 page) |
28 June 1999 | Secretary resigned (1 page) |
28 June 1999 | New secretary appointed (2 pages) |
28 June 1999 | Secretary resigned (1 page) |
28 June 1999 | New secretary appointed (2 pages) |
15 March 1999 | New secretary appointed (2 pages) |
15 March 1999 | Secretary resigned;director resigned (1 page) |
15 March 1999 | New secretary appointed (2 pages) |
15 March 1999 | Secretary resigned;director resigned (1 page) |
10 March 1999 | Return made up to 29/12/98; no change of members (4 pages) |
10 March 1999 | Return made up to 29/12/98; no change of members (4 pages) |
2 November 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
2 November 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
18 June 1998 | Return made up to 29/12/97; full list of members (6 pages) |
18 June 1998 | Return made up to 29/12/97; full list of members (6 pages) |
1 May 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
1 May 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
12 February 1997 | Return made up to 29/12/96; no change of members (4 pages) |
12 February 1997 | Return made up to 29/12/96; no change of members (4 pages) |
8 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
8 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
3 January 1996 | Full accounts made up to 31 December 1994 (10 pages) |
3 January 1996 | Full accounts made up to 31 December 1994 (10 pages) |
27 February 1995 | Accounts for a small company made up to 30 April 1994 (5 pages) |
27 February 1995 | Accounts for a small company made up to 30 April 1994 (5 pages) |
7 September 1993 | Accounts for a small company made up to 30 April 1993 (5 pages) |
7 September 1993 | Accounts for a small company made up to 30 April 1993 (5 pages) |
16 December 1992 | Accounts for a small company made up to 30 April 1992 (5 pages) |
16 December 1992 | Accounts for a small company made up to 30 April 1992 (5 pages) |