Glasgow
G3 8HB
Scotland
Secretary Name | Mr Peter Gordon McCallum |
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Status | Closed |
Appointed | 30 April 2010(45 years, 8 months after company formation) |
Appointment Duration | 4 years, 12 months (closed 24 April 2015) |
Role | Company Director |
Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
Director Name | Margaret Ann McCallum |
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Date of Birth | April 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1989(24 years, 7 months after company formation) |
Appointment Duration | 21 years, 1 month (resigned 30 April 2010) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Snowdon Place Stirling Stirlingshire FK8 2NH Scotland |
Director Name | William Parlane McCallum |
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Date of Birth | January 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1989(24 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 31 March 1994) |
Role | Hotel Manager |
Correspondence Address | 7 Snowdon Place Stirling Stirlingshire FK8 2NH Scotland |
Secretary Name | Margaret Ann McCallum |
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Nationality | British |
Status | Resigned |
Appointed | 20 March 1989(24 years, 7 months after company formation) |
Appointment Duration | 21 years, 1 month (resigned 30 April 2010) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Snowdon Place Stirling Stirlingshire FK8 2NH Scotland |
Registered Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 30 other UK companies use this postal address |
998 at £1 | Whinmill Investment Company 99.80% Ordinary |
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1 at £1 | Executors Of Peter Scobbie Mccallum 0.10% Ordinary |
1 at £1 | Peter Mccallum 0.10% Ordinary |
Year | 2014 |
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Net Worth | £10,891 |
Cash | £6,908 |
Latest Accounts | 31 March 2013 (10 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
24 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2014 | Application to strike the company off the register (3 pages) |
19 December 2014 | Application to strike the company off the register (3 pages) |
10 April 2014 | Registered office address changed from C/O French Duncan C.A. 375 West George Street Glasgow G2 4LW on 10 April 2014 (1 page) |
10 April 2014 | Registered office address changed from C/O French Duncan C.A. 375 West George Street Glasgow G2 4LW on 10 April 2014 (1 page) |
19 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
11 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
11 January 2013 | Director's details changed for Peter Gordon Mccallum on 5 January 2012 (2 pages) |
11 January 2013 | Director's details changed for Peter Gordon Mccallum on 5 January 2012 (2 pages) |
11 January 2013 | Director's details changed for Peter Gordon Mccallum on 5 January 2012 (2 pages) |
11 January 2013 | Secretary's details changed for Mr Peter Gordon Mccallum on 5 January 2012 (1 page) |
11 January 2013 | Secretary's details changed for Mr Peter Gordon Mccallum on 5 January 2012 (1 page) |
11 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
11 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
11 January 2013 | Secretary's details changed for Mr Peter Gordon Mccallum on 5 January 2012 (1 page) |
28 December 2012 | Accounts made up to 31 March 2012 (3 pages) |
28 December 2012 | Accounts made up to 31 March 2012 (3 pages) |
9 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
1 April 2011 | Termination of appointment of Margaret Mccallum as a director (1 page) |
1 April 2011 | Appointment of Mr Peter Gordon Mccallum as a secretary (2 pages) |
1 April 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Appointment of Mr Peter Gordon Mccallum as a secretary (2 pages) |
1 April 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Termination of appointment of Margaret Mccallum as a secretary (1 page) |
1 April 2011 | Termination of appointment of Margaret Mccallum as a secretary (1 page) |
1 April 2011 | Termination of appointment of Margaret Mccallum as a director (1 page) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
19 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
19 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
19 February 2010 | Director's details changed for Margaret Ann Mccallum on 19 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Peter Gordon Mccallum on 19 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Margaret Ann Mccallum on 19 February 2010 (2 pages) |
19 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
19 February 2010 | Director's details changed for Peter Gordon Mccallum on 19 February 2010 (2 pages) |
1 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
1 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
24 April 2009 | Return made up to 04/01/09; full list of members (4 pages) |
24 April 2009 | Return made up to 04/01/09; full list of members (4 pages) |
3 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
3 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
31 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
31 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
4 January 2008 | Return made up to 04/01/08; full list of members (3 pages) |
4 January 2008 | Return made up to 04/01/08; full list of members (3 pages) |
31 January 2007 | Return made up to 05/01/07; full list of members (7 pages) |
31 January 2007 | Return made up to 05/01/07; full list of members (7 pages) |
29 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
29 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
1 February 2006 | Return made up to 05/01/06; full list of members (7 pages) |
1 February 2006 | Return made up to 05/01/06; full list of members (7 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
28 January 2005 | Return made up to 05/01/05; full list of members (7 pages) |
28 January 2005 | Return made up to 05/01/05; full list of members (7 pages) |
31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
27 January 2004 | Return made up to 16/01/04; full list of members (7 pages) |
27 January 2004 | Return made up to 16/01/04; full list of members (7 pages) |
7 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
7 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
19 February 2002 | Return made up to 11/02/02; full list of members
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19 February 2002 | Return made up to 11/02/02; full list of members
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17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
6 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
6 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
30 January 2001 | (4 pages) |
30 January 2001 | (4 pages) |
14 March 2000 | Return made up to 09/03/00; full list of members (6 pages) |
14 March 2000 | Return made up to 09/03/00; full list of members (6 pages) |
31 January 2000 | (4 pages) |
31 January 2000 | (4 pages) |
24 March 1999 | Return made up to 19/03/99; no change of members (4 pages) |
24 March 1999 | Return made up to 19/03/99; no change of members (4 pages) |
28 January 1999 | (4 pages) |
28 January 1999 | (4 pages) |
20 April 1998 | Return made up to 19/03/98; no change of members (4 pages) |
20 April 1998 | Return made up to 19/03/98; no change of members (4 pages) |
30 January 1998 | (4 pages) |
30 January 1998 | (4 pages) |
11 April 1997 | Return made up to 19/03/97; full list of members
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11 April 1997 | Return made up to 19/03/97; full list of members
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3 February 1997 | (6 pages) |
3 February 1997 | (6 pages) |
19 April 1996 | Return made up to 19/03/96; no change of members (4 pages) |
19 April 1996 | Return made up to 19/03/96; no change of members (4 pages) |
2 February 1996 | (8 pages) |
2 February 1996 | (8 pages) |