Bearsden
Glasgow
Lanarkshire
G61 2RF
Scotland
Director Name | Sandra Helen Middleton |
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Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 December 1988(6 years, 9 months after company formation) |
Appointment Duration | 26 years, 4 months (closed 24 April 2015) |
Role | Secretary |
Correspondence Address | 31 Norwood Park Bearsden Glasgow Lanarkshire G61 2RF Scotland |
Secretary Name | Sandra Helen Middleton |
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Nationality | British |
Status | Closed |
Appointed | 14 December 1988(6 years, 9 months after company formation) |
Appointment Duration | 26 years, 4 months (closed 24 April 2015) |
Role | Company Director |
Correspondence Address | 31 Norwood Park Bearsden Glasgow Lanarkshire G61 2RF Scotland |
Registered Address | 168 Bath Street Glasgow G2 4TQ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 7 other UK companies use this postal address |
900 at £1 | Iain James Middleton 90.00% Ordinary |
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100 at £1 | Sandra Helen Middleton 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£8,378 |
Cash | £344 |
Current Liabilities | £8,741 |
Latest Accounts | 31 March 2013 (11 years 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) |
21 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
21 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
27 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
27 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
17 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
17 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 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) |
9 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
9 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
3 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
3 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
19 February 2008 | Return made up to 23/01/08; full list of members (2 pages) |
19 February 2008 | Return made up to 23/01/08; full list of members (2 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
30 January 2007 | Return made up to 23/01/07; full list of members (7 pages) |
30 January 2007 | Return made up to 23/01/07; full list of members (7 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
17 May 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
17 May 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
8 February 2006 | Return made up to 23/01/06; full list of members (7 pages) |
8 February 2006 | Return made up to 23/01/06; full list of members (7 pages) |
25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
25 January 2005 | Return made up to 23/01/05; full list of members (7 pages) |
25 January 2005 | Return made up to 23/01/05; full list of members (7 pages) |
30 March 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
30 March 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
17 January 2004 | Return made up to 23/01/04; full list of members (7 pages) |
17 January 2004 | Return made up to 23/01/04; full list of members (7 pages) |
21 November 2003 | Registered office changed on 21/11/03 from: 135 wellington street glasgow G2 2XE (1 page) |
21 November 2003 | Registered office changed on 21/11/03 from: 135 wellington street glasgow G2 2XE (1 page) |
16 January 2003 | Return made up to 23/01/03; full list of members (7 pages) |
16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
16 January 2003 | Return made up to 23/01/03; full list of members (7 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
24 January 2002 | Return made up to 23/01/02; full list of members (6 pages) |
24 January 2002 | Return made up to 23/01/02; full list of members (6 pages) |
1 February 2001 | (3 pages) |
1 February 2001 | (3 pages) |
16 January 2001 | Return made up to 23/01/01; full list of members (6 pages) |
16 January 2001 | Return made up to 23/01/01; full list of members (6 pages) |
25 January 2000 | Return made up to 23/01/00; full list of members (6 pages) |
25 January 2000 | Return made up to 23/01/00; full list of members (6 pages) |
11 January 2000 | (4 pages) |
11 January 2000 | (4 pages) |
25 January 1999 | Return made up to 23/01/99; full list of members (6 pages) |
25 January 1999 | Return made up to 23/01/99; full list of members (6 pages) |
29 December 1998 | (5 pages) |
29 December 1998 | (5 pages) |
27 January 1998 | Return made up to 23/01/98; no change of members (4 pages) |
27 January 1998 | Return made up to 23/01/98; no change of members (4 pages) |
8 January 1998 | (7 pages) |
8 January 1998 | (7 pages) |
24 January 1997 | Return made up to 23/01/97; no change of members (4 pages) |
24 January 1997 | Return made up to 23/01/97; no change of members (4 pages) |
9 January 1997 | (9 pages) |
9 January 1997 | (9 pages) |
22 February 1996 | Return made up to 23/01/96; full list of members (6 pages) |
22 February 1996 | Return made up to 23/01/96; full list of members (6 pages) |
28 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
28 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |