Tannoch Road
Uplawmoor
Glasgow
G78 4AD
Scotland
Secretary Name | Mrs Dorothy Bryden Fleming |
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Nationality | British |
Status | Current |
Appointed | 26 March 1997(25 years, 3 months after company formation) |
Appointment Duration | 27 years |
Role | Company Director |
Correspondence Address | Sheildaig Tannoch Road Uplawmoor |
Director Name | Mr John Hutchinson Gerrie |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1989(17 years, 7 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 26 March 1997) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Southview Drive Bearsden Lanarkshire G61 4HQ Scotland |
Secretary Name | Robert John Fleming |
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Nationality | British |
Status | Resigned |
Appointed | 10 July 1989(17 years, 7 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 26 March 1997) |
Role | Company Director |
Correspondence Address | Sheildaig Tannoch Road Uplawmoor Glasgow G78 4AD Scotland |
Registered Address | Ballantine House 168 West George Street Glasgow Lanarkshire G2 2PT Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 1998 |
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Net Worth | -£15,118 |
Current Liabilities | £34,812 |
Latest Accounts | 31 March 1998 (26 years ago) |
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Next Accounts Due | 31 January 2000 (overdue) |
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
Next Return Due | 22 December 2016 (overdue) |
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7 May 2003 | Notice of final meeting of creditors (3 pages) |
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24 March 2000 | Resolutions
|
23 March 2000 | Registered office changed on 23/03/00 from: 29 tannoch road uplawmoor glasgow G7 8HA (1 page) |
24 August 1999 | Return made up to 10/07/99; no change of members (4 pages) |
1 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
21 August 1998 | Return made up to 10/07/98; full list of members (6 pages) |
23 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
13 May 1997 | Director resigned (1 page) |
13 May 1997 | Secretary resigned (1 page) |
13 May 1997 | New secretary appointed (2 pages) |
15 April 1997 | Ad 27/03/97--------- £ si 41500@1=41500 £ ic 500/42000 (2 pages) |
20 March 1997 | Nc inc already adjusted 04/03/97 (1 page) |
20 March 1997 | Resolutions
|
31 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
26 September 1996 | Return made up to 10/07/96; no change of members
|
23 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
1 September 1995 | Return made up to 10/07/95; full list of members (6 pages) |