Milngavie
Glasgow
G62 7LD
Scotland
Secretary Name | David Crooks |
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Nationality | British |
Status | Closed |
Appointed | 20 November 1991(29 years after company formation) |
Appointment Duration | 23 years, 2 months (closed 30 January 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 13 McGrigor Road Milngavie Glasgow Lanarkshire G62 7LD Scotland |
Director Name | David Crooks |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 September 1992(29 years, 10 months after company formation) |
Appointment Duration | 22 years, 4 months (closed 30 January 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 13 McGrigor Road Milngavie Glasgow G62 7LD Scotland |
Director Name | John Crooks |
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Date of Birth | November 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1989(26 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 November 1991) |
Role | Electrical Dealer |
Correspondence Address | 9 Marchmont Avenue Polmont |
Director Name | Margaret Crooks |
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Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1989(26 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 November 1991) |
Role | Electrical Dealer |
Correspondence Address | 9 Marchmont Avenue Polmont |
Secretary Name | John Crooks |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 1989(26 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 November 1991) |
Role | Company Director |
Correspondence Address | 9 Marchmont Avenue Polmont |
Registered Address | 13 McGrigor Road Milngavie Glasgow G62 7LD Scotland |
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Constituency | East Dunbartonshire |
Ward | Milngavie |
250 at £1 | David Crooks 50.00% Ordinary |
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250 at £1 | Philip Crooks 50.00% Ordinary |
Year | 2014 |
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Net Worth | £43,963 |
Cash | £7 |
Current Liabilities | £3,514 |
Latest Accounts | 30 November 2013 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
30 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2014 | Application to strike the company off the register (3 pages) |
26 September 2014 | Application to strike the company off the register (3 pages) |
10 June 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
10 June 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
3 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
24 September 2013 | Satisfaction of charge 1 in full (4 pages) |
24 September 2013 | Satisfaction of charge 1 in full (4 pages) |
24 September 2013 | Satisfaction of charge 2 in full (4 pages) |
24 September 2013 | Satisfaction of charge 2 in full (4 pages) |
17 July 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
17 July 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
13 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
29 May 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
16 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
29 August 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
29 August 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
30 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Director's details changed for Philip Andrew Crooks on 30 October 2009 (2 pages) |
30 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Director's details changed for Philip Andrew Crooks on 30 October 2009 (2 pages) |
30 September 2010 | Director's details changed for David Crooks on 30 October 2009 (2 pages) |
30 September 2010 | Director's details changed for David Crooks on 30 October 2009 (2 pages) |
30 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
16 January 2010 | Annual return made up to 7 September 2009 with a full list of shareholders (10 pages) |
16 January 2010 | Annual return made up to 7 September 2009 with a full list of shareholders (10 pages) |
16 January 2010 | Annual return made up to 7 September 2009 with a full list of shareholders (10 pages) |
30 December 2009 | Registered office address changed from C/O Vac Spares 2 Callendar Road Falkirk FK1 1XS on 30 December 2009 (2 pages) |
30 December 2009 | Registered office address changed from C/O Vac Spares 2 Callendar Road Falkirk FK1 1XS on 30 December 2009 (2 pages) |
4 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
4 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
13 October 2008 | Return made up to 07/09/08; full list of members (4 pages) |
13 October 2008 | Return made up to 07/09/08; full list of members (4 pages) |
22 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
22 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
24 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
24 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
27 November 2006 | Return made up to 07/09/06; full list of members (2 pages) |
27 November 2006 | Return made up to 07/09/06; full list of members (2 pages) |
26 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
26 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
26 October 2005 | Return made up to 07/09/05; full list of members (2 pages) |
26 October 2005 | Return made up to 07/09/05; full list of members (2 pages) |
30 September 2005 | Accounts made up to 30 November 2004 (1 page) |
30 September 2005 | Accounts made up to 30 November 2004 (1 page) |
13 September 2004 | Accounts made up to 30 November 2003 (1 page) |
13 September 2004 | Accounts made up to 30 November 2003 (1 page) |
8 September 2004 | Return made up to 07/09/04; full list of members (7 pages) |
8 September 2004 | Return made up to 07/09/04; full list of members (7 pages) |
1 October 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
1 October 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
27 August 2003 | Return made up to 07/09/03; full list of members (7 pages) |
27 August 2003 | Return made up to 07/09/03; full list of members (7 pages) |
17 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
17 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
2 September 2002 | Return made up to 07/09/02; full list of members
|
2 September 2002 | Return made up to 07/09/02; full list of members
|
13 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
13 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
10 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
10 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
27 September 2000 | Return made up to 07/09/00; full list of members
|
27 September 2000 | Return made up to 07/09/00; full list of members
|
15 September 2000 | (5 pages) |
15 September 2000 | (5 pages) |
28 September 1999 | Registered office changed on 28/09/99 from: 80 kilbirnie st glasgow G5 8JD (1 page) |
28 September 1999 | Full accounts made up to 30 November 1998 (1 page) |
28 September 1999 | Full accounts made up to 30 November 1998 (1 page) |
28 September 1999 | Registered office changed on 28/09/99 from: 80 kilbirnie st glasgow G5 8JD (1 page) |
14 September 1999 | Return made up to 07/09/99; full list of members (6 pages) |
14 September 1999 | Return made up to 07/09/99; full list of members (6 pages) |
22 September 1998 | Full accounts made up to 30 November 1997 (1 page) |
22 September 1998 | Full accounts made up to 30 November 1997 (1 page) |
17 September 1998 | Return made up to 07/09/98; no change of members (4 pages) |
17 September 1998 | Return made up to 07/09/98; no change of members (4 pages) |
25 September 1997 | Return made up to 07/09/97; no change of members (4 pages) |
25 September 1997 | Return made up to 07/09/97; no change of members (4 pages) |
12 September 1997 | Full accounts made up to 30 November 1996 (1 page) |
12 September 1997 | Full accounts made up to 30 November 1996 (1 page) |
11 April 1997 | Return made up to 07/09/96; full list of members (6 pages) |
11 April 1997 | Return made up to 07/09/96; full list of members (6 pages) |
11 April 1997 | New director appointed (2 pages) |
11 April 1997 | New director appointed (2 pages) |
22 January 1997 | (5 pages) |
22 January 1997 | (5 pages) |
1 July 1996 | Partic of mort/charge * (6 pages) |
1 July 1996 | Partic of mort/charge * (6 pages) |
16 November 1995 | Return made up to 07/09/95; no change of members (6 pages) |
16 November 1995 | Return made up to 07/09/95; no change of members (6 pages) |
30 October 1995 | (5 pages) |
30 October 1995 | (5 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |