Giffnock
Glasgow
Lanarkshire
G46 6TE
Scotland
Director Name | Mrs Margaret Anderson Jones |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 August 1990(11 years, 3 months after company formation) |
Appointment Duration | 26 years, 8 months (closed 25 April 2017) |
Role | Director / Company Sectretary |
Country of Residence | Scotland |
Correspondence Address | 11 Elphinstone Road Giffnock Glasgow G46 6TE Scotland |
Secretary Name | Mrs Margaret Anderson Jones |
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Nationality | British |
Status | Closed |
Appointed | 08 August 1990(11 years, 3 months after company formation) |
Appointment Duration | 26 years, 8 months (closed 25 April 2017) |
Role | Director / Company Sectretary |
Country of Residence | Scotland |
Correspondence Address | 11 Elphinstone Road Giffnock Glasgow G46 6TE Scotland |
Registered Address | French Duncan Llp 56 Palmerston Place Edinburgh EH12 5AY Scotland |
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Constituency | Edinburgh West |
Ward | City Centre |
Year | 2013 |
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Net Worth | £995,303 |
Cash | £164,882 |
Current Liabilities | £26,741 |
Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
25 April 2017 | Final Gazette dissolved following liquidation (1 page) |
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25 April 2017 | Final Gazette dissolved following liquidation (1 page) |
25 January 2017 | Return of final meeting of voluntary winding up (3 pages) |
25 January 2017 | Return of final meeting of voluntary winding up (3 pages) |
3 June 2015 | Satisfaction of charge 28 in full (1 page) |
3 June 2015 | Satisfaction of charge 28 in full (1 page) |
27 May 2015 | Registered office address changed from 1 Main Street Busby Glasgow G76 8DS to French Duncan Llp 56 Palmerston Place Edinburgh EH12 5AY on 27 May 2015 (2 pages) |
27 May 2015 | Registered office address changed from 1 Main Street Busby Glasgow G76 8DS to French Duncan Llp 56 Palmerston Place Edinburgh EH12 5AY on 27 May 2015 (2 pages) |
27 May 2015 | Resolutions
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19 May 2015 | Satisfaction of charge 19 in full (4 pages) |
19 May 2015 | Satisfaction of charge 22 in full (4 pages) |
19 May 2015 | Satisfaction of charge 24 in full (4 pages) |
19 May 2015 | Satisfaction of charge 29 in full (4 pages) |
19 May 2015 | Satisfaction of charge 13 in full (4 pages) |
19 May 2015 | Satisfaction of charge 21 in full (4 pages) |
19 May 2015 | Satisfaction of charge 16 in full (4 pages) |
19 May 2015 | Satisfaction of charge 10 in full (4 pages) |
19 May 2015 | Satisfaction of charge 26 in full (4 pages) |
19 May 2015 | Satisfaction of charge 10 in full (4 pages) |
19 May 2015 | Satisfaction of charge 18 in full (4 pages) |
19 May 2015 | Satisfaction of charge SC0679130033 in full (4 pages) |
19 May 2015 | Satisfaction of charge 15 in full (4 pages) |
19 May 2015 | Satisfaction of charge 14 in full (4 pages) |
19 May 2015 | Satisfaction of charge 3 in full (4 pages) |
19 May 2015 | Satisfaction of charge 3 in full (4 pages) |
19 May 2015 | Satisfaction of charge SC0679130034 in full (4 pages) |
19 May 2015 | Satisfaction of charge 29 in full (4 pages) |
19 May 2015 | Satisfaction of charge SC0679130034 in full (4 pages) |
19 May 2015 | Satisfaction of charge 16 in full (4 pages) |
19 May 2015 | Satisfaction of charge 19 in full (4 pages) |
19 May 2015 | Satisfaction of charge 17 in full (4 pages) |
19 May 2015 | Satisfaction of charge 20 in full (4 pages) |
19 May 2015 | Satisfaction of charge 22 in full (4 pages) |
19 May 2015 | Satisfaction of charge 17 in full (4 pages) |
19 May 2015 | Satisfaction of charge 13 in full (4 pages) |
19 May 2015 | Satisfaction of charge 24 in full (4 pages) |
19 May 2015 | Satisfaction of charge 20 in full (4 pages) |
19 May 2015 | Satisfaction of charge 26 in full (4 pages) |
19 May 2015 | Satisfaction of charge 18 in full (4 pages) |
19 May 2015 | Satisfaction of charge SC0679130033 in full (4 pages) |
19 May 2015 | Satisfaction of charge 15 in full (4 pages) |
19 May 2015 | Satisfaction of charge 14 in full (4 pages) |
19 May 2015 | Satisfaction of charge 21 in full (4 pages) |
8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
30 December 2014 | Registration of charge SC0679130034, created on 23 December 2014 (7 pages) |
30 December 2014 | Registration of charge SC0679130034, created on 23 December 2014 (7 pages) |
22 November 2014 | Registration of charge SC0679130033, created on 21 November 2014 (6 pages) |
22 November 2014 | Registration of charge SC0679130033, created on 21 November 2014 (6 pages) |
1 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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5 November 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
5 November 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
5 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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29 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 32 (3 pages) |
29 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 31 (3 pages) |
29 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 31 (3 pages) |
29 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 32 (3 pages) |
10 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
10 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
3 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
3 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
3 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
24 July 2012 | Particulars of a mortgage or charge / charge no: 32 (6 pages) |
24 July 2012 | Particulars of a mortgage or charge / charge no: 32 (6 pages) |
25 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
25 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
8 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
8 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
8 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
30 June 2011 | Particulars of a mortgage or charge / charge no: 31 (6 pages) |
30 June 2011 | Particulars of a mortgage or charge / charge no: 31 (6 pages) |
24 June 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 25 (4 pages) |
24 June 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 25 (4 pages) |
11 October 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
11 October 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
23 August 2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 29 (3 pages) |
23 August 2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 29 (3 pages) |
11 August 2010 | Director's details changed for Edward Joseph Jones on 8 August 2010 (2 pages) |
11 August 2010 | Director's details changed for Margaret Anderson Jones on 8 August 2010 (2 pages) |
11 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
11 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
11 August 2010 | Director's details changed for Margaret Anderson Jones on 8 August 2010 (2 pages) |
11 August 2010 | Director's details changed for Edward Joseph Jones on 8 August 2010 (2 pages) |
11 August 2010 | Director's details changed for Margaret Anderson Jones on 8 August 2010 (2 pages) |
11 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
11 August 2010 | Director's details changed for Edward Joseph Jones on 8 August 2010 (2 pages) |
2 June 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 30 (3 pages) |
2 June 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 30 (3 pages) |
22 April 2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 22 (3 pages) |
22 April 2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 24 (3 pages) |
22 April 2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 22 (3 pages) |
22 April 2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 24 (3 pages) |
16 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
16 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
7 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (2 pages) |
7 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (2 pages) |
7 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
7 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
3 September 2009 | Particulars of a mortgage or charge / charge no: 30 (3 pages) |
3 September 2009 | Particulars of a mortgage or charge / charge no: 29 (3 pages) |
3 September 2009 | Particulars of a mortgage or charge / charge no: 30 (3 pages) |
3 September 2009 | Particulars of a mortgage or charge / charge no: 29 (3 pages) |
15 August 2009 | Particulars of a mortgage or charge / charge no: 28 (3 pages) |
15 August 2009 | Particulars of a mortgage or charge / charge no: 28 (3 pages) |
10 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
10 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
8 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
8 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
8 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
8 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
22 March 2008 | Particulars of a mortgage or charge / charge no: 27 (3 pages) |
22 March 2008 | Particulars of a mortgage or charge / charge no: 27 (3 pages) |
11 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
11 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
10 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
10 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
10 August 2007 | Director's particulars changed (1 page) |
10 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
10 August 2007 | Director's particulars changed (1 page) |
10 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
13 December 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
13 December 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
8 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
8 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
1 December 2005 | Partic of mort/charge * (3 pages) |
1 December 2005 | Partic of mort/charge * (3 pages) |
19 November 2005 | Partic of mort/charge * (3 pages) |
19 November 2005 | Partic of mort/charge * (3 pages) |
12 October 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
12 October 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
10 August 2005 | Return made up to 08/08/05; full list of members (2 pages) |
10 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
10 August 2005 | Return made up to 08/08/05; full list of members (2 pages) |
10 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
9 August 2005 | Director's particulars changed (1 page) |
9 August 2005 | Director's particulars changed (1 page) |
11 November 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
11 November 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
10 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
10 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
24 September 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
24 September 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
13 August 2003 | Return made up to 08/08/03; full list of members (7 pages) |
13 August 2003 | Return made up to 08/08/03; full list of members (7 pages) |
20 November 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
20 November 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
12 August 2002 | Return made up to 08/08/02; full list of members (7 pages) |
12 August 2002 | Return made up to 08/08/02; full list of members (7 pages) |
27 November 2001 | Accounts for a small company made up to 30 April 2001 (7 pages) |
27 November 2001 | Accounts for a small company made up to 30 April 2001 (7 pages) |
14 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
14 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
15 December 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
15 December 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
10 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
10 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
30 January 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
30 January 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
5 August 1999 | Return made up to 08/08/99; full list of members (6 pages) |
5 August 1999 | Return made up to 08/08/99; full list of members (6 pages) |
4 November 1998 | Partic of mort/charge * (3 pages) |
4 November 1998 | Partic of mort/charge * (3 pages) |
2 November 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
2 November 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
6 August 1998 | Return made up to 08/08/98; full list of members (6 pages) |
6 August 1998 | Return made up to 08/08/98; full list of members (6 pages) |
2 December 1997 | Partic of mort/charge * (5 pages) |
2 December 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
2 December 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
2 December 1997 | Partic of mort/charge * (5 pages) |
7 August 1997 | Return made up to 08/08/97; full list of members (6 pages) |
7 August 1997 | Return made up to 08/08/97; full list of members (6 pages) |
12 November 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
12 November 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
1 August 1996 | Return made up to 08/08/96; full list of members
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1 August 1996 | Return made up to 08/08/96; full list of members
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28 June 1996 | Partic of mort/charge * (5 pages) |
28 June 1996 | Partic of mort/charge * (5 pages) |
4 October 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
4 October 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
4 August 1995 | Partic of mort/charge * (3 pages) |
4 August 1995 | Partic of mort/charge * (3 pages) |