Glasgow
G2 1RW
Scotland
Secretary Name | Bernadette Mary Whyte |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 June 1988(19 years, 4 months after company formation) |
Appointment Duration | 29 years, 1 month (closed 19 August 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 375 West George Street Glasgow G2 4LW Scotland |
Director Name | Bernadette Mary Whyte |
---|---|
Date of Birth | June 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1988(19 years, 4 months after company formation) |
Appointment Duration | 23 years, 7 months (resigned 03 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O French Duncan Llp 375 West George Street Glasgow G2 4LW Scotland |
Director Name | Robert Whyte |
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Date of Birth | October 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1988(19 years, 4 months after company formation) |
Appointment Duration | 23 years, 7 months (resigned 03 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O French Duncan Llp 375 West George Street Glasgow G2 4LW Scotland |
Director Name | Robert Whyte |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1989(20 years, 2 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 28 March 2004) |
Role | Company Director |
Correspondence Address | 232 Kirkintilloch Road Bishopbriggs Glasgow Lanarkshire G64 2JE Scotland |
Director Name | Alan Whyte |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1998(29 years, 7 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 July 2006) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 23 Lochwood Loan Moodiesburn Glasgow G69 0HP Scotland |
Registered Address | 4 West Regent Street Glasgow G2 1RW Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 8 other UK companies use this postal address |
Year | 2010 |
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Net Worth | £774,895 |
Cash | £1,608,375 |
Current Liabilities | £926,852 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
19 August 2017 | Final Gazette dissolved following liquidation (1 page) |
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19 August 2017 | Final Gazette dissolved following liquidation (1 page) |
19 May 2017 | Order of court for early dissolution (1 page) |
19 May 2017 | Order of court for early dissolution (1 page) |
31 January 2014 | Satisfaction of charge 1 in full (1 page) |
31 January 2014 | Satisfaction of charge 1 in full (1 page) |
6 February 2013 | Resolutions
|
6 February 2013 | Registered office address changed from 559 Sauchiehall Street Glasgow Lanarkshire G3 7PQ on 6 February 2013 (2 pages) |
6 February 2013 | Registered office address changed from 559 Sauchiehall Street Glasgow Lanarkshire G3 7PQ on 6 February 2013 (2 pages) |
6 February 2013 | Resolutions
|
6 February 2013 | Registered office address changed from 559 Sauchiehall Street Glasgow Lanarkshire G3 7PQ on 6 February 2013 (2 pages) |
21 September 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
21 September 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
28 March 2012 | Registered office address changed from C/O French Duncan Llp 375 West George Street Glasgow G2 4LW on 28 March 2012 (2 pages) |
28 March 2012 | Registered office address changed from C/O French Duncan Llp 375 West George Street Glasgow G2 4LW on 28 March 2012 (2 pages) |
23 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-02-23
|
23 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-02-23
|
23 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-02-23
|
13 February 2012 | Termination of appointment of Bernadette Whyte as a director (1 page) |
13 February 2012 | Termination of appointment of Bernadette Whyte as a director (1 page) |
13 February 2012 | Termination of appointment of Robert Whyte as a director (1 page) |
13 February 2012 | Termination of appointment of Robert Whyte as a director (1 page) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
4 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
4 March 2011 | Director's details changed for Robert Whyte on 6 February 2011 (2 pages) |
4 March 2011 | Director's details changed for Brian Whyte on 6 February 2011 (2 pages) |
4 March 2011 | Director's details changed for Brian Whyte on 6 February 2011 (2 pages) |
4 March 2011 | Director's details changed for Robert Whyte on 6 February 2011 (2 pages) |
4 March 2011 | Director's details changed for Brian Whyte on 6 February 2011 (2 pages) |
4 March 2011 | Secretary's details changed for Bernadette Mary Whyte on 6 February 2011 (2 pages) |
4 March 2011 | Director's details changed for Robert Whyte on 6 February 2011 (2 pages) |
4 March 2011 | Director's details changed for Bernadette Mary Whyte on 6 February 2011 (2 pages) |
4 March 2011 | Director's details changed for Bernadette Mary Whyte on 6 February 2011 (2 pages) |
4 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
4 March 2011 | Secretary's details changed for Bernadette Mary Whyte on 6 February 2011 (2 pages) |
4 March 2011 | Secretary's details changed for Bernadette Mary Whyte on 6 February 2011 (2 pages) |
4 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
4 March 2011 | Director's details changed for Bernadette Mary Whyte on 6 February 2011 (2 pages) |
3 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
3 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
24 February 2010 | Director's details changed for Brian Whyte on 7 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Brian Whyte on 7 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Brian Whyte on 7 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Bernadette Mary Whyte on 7 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Bernadette Mary Whyte on 7 February 2010 (2 pages) |
24 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
24 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
24 February 2010 | Director's details changed for Robert Whyte on 7 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Bernadette Mary Whyte on 7 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Robert Whyte on 7 February 2010 (2 pages) |
24 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
24 February 2010 | Director's details changed for Robert Whyte on 7 February 2010 (2 pages) |
7 January 2010 | Annual return made up to 7 February 2008 with a full list of shareholders (6 pages) |
7 January 2010 | Annual return made up to 7 February 2009 (5 pages) |
7 January 2010 | Annual return made up to 7 February 2008 with a full list of shareholders (6 pages) |
7 January 2010 | Annual return made up to 7 February 2008 with a full list of shareholders (6 pages) |
7 January 2010 | Annual return made up to 7 February 2009 (5 pages) |
7 January 2010 | Annual return made up to 7 February 2009 (5 pages) |
15 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
15 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
12 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
12 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
5 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
5 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
5 November 2008 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page) |
5 November 2008 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page) |
27 February 2008 | Return made up to 07/02/08; full list of members (4 pages) |
27 February 2008 | Return made up to 07/02/08; full list of members (4 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
1 February 2008 | Registered office changed on 01/02/08 from: 78 dykehead street queenslie industrial estate glasgow G33 7AQ (1 page) |
1 February 2008 | Registered office changed on 01/02/08 from: 78 dykehead street queenslie industrial estate glasgow G33 7AQ (1 page) |
8 March 2007 | Return made up to 07/02/07; full list of members (3 pages) |
8 March 2007 | Return made up to 07/02/07; full list of members (3 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
9 August 2006 | Director resigned (1 page) |
9 August 2006 | Director resigned (1 page) |
10 February 2006 | Return made up to 07/02/06; full list of members (8 pages) |
10 February 2006 | Return made up to 07/02/06; full list of members (8 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
7 February 2005 | Director resigned (1 page) |
7 February 2005 | Director resigned (1 page) |
31 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
31 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
28 January 2005 | Return made up to 07/02/05; full list of members
|
28 January 2005 | Return made up to 07/02/05; full list of members
|
23 February 2004 | Return made up to 07/02/04; full list of members (8 pages) |
23 February 2004 | Return made up to 07/02/04; full list of members (8 pages) |
31 January 2004 | Accounts for a small company made up to 31 March 2003 (9 pages) |
31 January 2004 | Accounts for a small company made up to 31 March 2003 (9 pages) |
19 May 2003 | Partic of mort/charge * (5 pages) |
19 May 2003 | Partic of mort/charge * (5 pages) |
10 April 2003 | Return made up to 07/02/03; full list of members (8 pages) |
10 April 2003 | Return made up to 07/02/03; full list of members (8 pages) |
18 March 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
18 March 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
29 March 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
29 March 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
27 February 2002 | Return made up to 07/02/02; full list of members (7 pages) |
27 February 2002 | Return made up to 07/02/02; full list of members (7 pages) |
6 March 2001 | Return made up to 11/02/01; full list of members
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6 March 2001 | Return made up to 11/02/01; full list of members
|
28 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
28 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
1 March 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
1 March 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
15 February 2000 | Return made up to 11/02/00; full list of members (5 pages) |
15 February 2000 | Return made up to 11/02/00; full list of members (5 pages) |
22 February 1999 | Return made up to 24/02/99; no change of members (6 pages) |
22 February 1999 | Return made up to 24/02/99; no change of members (6 pages) |
1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
23 September 1998 | New director appointed (2 pages) |
23 September 1998 | New director appointed (2 pages) |
3 April 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
3 April 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
2 March 1998 | Return made up to 24/02/98; full list of members
|
2 March 1998 | Return made up to 24/02/98; full list of members
|
14 May 1997 | Partic of mort/charge * (5 pages) |
14 May 1997 | Partic of mort/charge * (5 pages) |
1 May 1997 | Return made up to 24/02/97; full list of members (8 pages) |
1 May 1997 | Return made up to 24/02/97; full list of members (8 pages) |
14 April 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
14 April 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
11 September 1996 | Partic of mort/charge * (6 pages) |
11 September 1996 | Partic of mort/charge * (6 pages) |
22 February 1996 | Return made up to 24/02/96; no change of members (6 pages) |
22 February 1996 | Return made up to 24/02/96; no change of members (6 pages) |
17 August 1995 | Return made up to 24/02/95; full list of members (6 pages) |
17 August 1995 | Registered office changed on 17/08/95 from: 219 dumbarton road glasgow G11 6AA (1 page) |
17 August 1995 | Registered office changed on 17/08/95 from: 219 dumbarton road glasgow G11 6AA (1 page) |
17 August 1995 | Return made up to 24/02/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (39 pages) |
5 November 1987 | Resolutions
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5 November 1987 | Resolutions
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5 August 1987 | Resolutions
|
5 August 1987 | Memorandum and Articles of Association (15 pages) |
5 August 1987 | Memorandum and Articles of Association (15 pages) |
5 August 1987 | Resolutions
|
1 June 1987 | Resolutions
|
1 June 1987 | Resolutions
|
30 December 1976 | Annual return made up to 18/09/75 (5 pages) |
30 December 1976 | Annual return made up to 18/09/75 (5 pages) |