Killearn
Glasgow
Lanarkshire
G63 9QS
Scotland
Secretary Name | Mr Allan Glen |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1988(8 years, 10 months after company formation) |
Appointment Duration | 29 years, 7 months (closed 07 August 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8/17 Harbourside Kip Village Greenock Renfrewshire PA16 0BF Scotland |
Director Name | William Scott McNulty |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(8 years, 10 months after company formation) |
Appointment Duration | 20 years, 9 months (resigned 12 October 2009) |
Role | Motor Mechanic |
Correspondence Address | 17 Garscadden Road Glasgow Lanarkshire G15 6UW Scotland |
Telephone | 0141 7750212 |
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Telephone region | Glasgow |
Registered Address | 147 Bath Street Glasgow G2 4SN Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 10 other UK companies use this postal address |
10k at £1 | Graeme Fraser 37.04% Ordinary |
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1000 at £1 | Allan Glen 3.70% Ordinary |
7k at £1 | Ross Crawford 25.93% Ordinary |
5k at £1 | Gillian Fraser 18.52% Ordinary A |
4k at £1 | William Mcnulty 14.81% Ordinary |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
18 August 1981 | Delivered on: 1 September 1981 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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7 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
15 May 2018 | Application to strike the company off the register (3 pages) |
26 May 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
26 May 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
18 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
18 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
8 July 2016 | Secretary's details changed for Mr Allan Glen on 8 July 2016 (1 page) |
8 July 2016 | Secretary's details changed for Mr Allan Glen on 8 July 2016 (1 page) |
19 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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5 February 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
5 February 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
11 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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7 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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18 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
18 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
10 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (5 pages) |
10 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (5 pages) |
11 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
11 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
9 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (5 pages) |
9 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (5 pages) |
17 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
17 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
26 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
26 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
23 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
23 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
10 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Director's details changed for Graeme Alexander Horne Fraser on 1 October 2009 (2 pages) |
10 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Director's details changed for Graeme Alexander Horne Fraser on 1 October 2009 (2 pages) |
10 May 2010 | Director's details changed for Graeme Alexander Horne Fraser on 1 October 2009 (2 pages) |
10 December 2009 | Annual return made up to 29 April 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Annual return made up to 29 April 2009 with a full list of shareholders (4 pages) |
31 October 2009 | Amended accounts made up to 31 December 2008 (5 pages) |
31 October 2009 | Amended accounts made up to 31 December 2008 (5 pages) |
27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
27 October 2009 | Termination of appointment of William Mcnulty as a director (2 pages) |
27 October 2009 | Registered office address changed from 64 High Street Kirkintilloch G66 1PR on 27 October 2009 (1 page) |
27 October 2009 | Termination of appointment of William Mcnulty as a director (2 pages) |
27 October 2009 | Registered office address changed from 64 High Street Kirkintilloch G66 1PR on 27 October 2009 (1 page) |
13 June 2008 | Return made up to 29/04/08; full list of members (4 pages) |
13 June 2008 | Return made up to 29/04/08; full list of members (4 pages) |
13 June 2008 | Secretary's change of particulars / allan glen / 25/09/2006 (1 page) |
13 June 2008 | Secretary's change of particulars / allan glen / 25/09/2006 (1 page) |
6 February 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
6 February 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
9 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
9 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
4 June 2007 | Return made up to 29/04/07; no change of members (7 pages) |
4 June 2007 | Return made up to 29/04/07; no change of members (7 pages) |
15 May 2006 | Return made up to 29/04/06; full list of members (8 pages) |
15 May 2006 | Return made up to 29/04/06; full list of members (8 pages) |
24 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
24 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
10 May 2005 | Return made up to 29/04/05; full list of members
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10 May 2005 | Return made up to 29/04/05; full list of members
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12 January 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
12 January 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
8 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
8 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
4 May 2004 | Return made up to 29/04/04; full list of members (8 pages) |
4 May 2004 | Return made up to 29/04/04; full list of members (8 pages) |
16 May 2003 | Return made up to 29/04/03; full list of members (8 pages) |
16 May 2003 | Return made up to 29/04/03; full list of members (8 pages) |
28 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
28 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
10 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
10 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
1 May 2002 | Return made up to 29/04/02; full list of members (8 pages) |
1 May 2002 | Return made up to 29/04/02; full list of members (8 pages) |
24 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
24 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
14 June 2001 | Return made up to 29/04/01; full list of members (7 pages) |
14 June 2001 | Return made up to 29/04/01; full list of members (7 pages) |
25 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
25 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
19 May 2000 | Return made up to 29/04/00; full list of members (7 pages) |
19 May 2000 | Return made up to 29/04/00; full list of members (7 pages) |
13 July 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
13 July 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
10 May 1999 | Return made up to 29/04/99; no change of members (4 pages) |
10 May 1999 | Secretary's particulars changed (1 page) |
10 May 1999 | Return made up to 29/04/99; no change of members (4 pages) |
10 May 1999 | Secretary's particulars changed (1 page) |
4 July 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
4 July 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
2 June 1998 | Return made up to 29/04/98; no change of members (4 pages) |
2 June 1998 | Return made up to 29/04/98; no change of members (4 pages) |
8 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
8 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
28 May 1997 | Return made up to 29/04/97; full list of members (6 pages) |
28 May 1997 | Return made up to 29/04/97; full list of members (6 pages) |
29 July 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
29 July 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
14 June 1996 | Return made up to 29/04/96; no change of members (4 pages) |
14 June 1996 | Return made up to 29/04/96; no change of members (4 pages) |
20 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
20 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
10 May 1995 | Return made up to 29/04/95; no change of members (4 pages) |
10 May 1995 | Return made up to 29/04/95; no change of members (4 pages) |
6 March 1980 | Incorporation (13 pages) |
6 March 1980 | Incorporation (13 pages) |