Wallace Park
Stirling
FK7 7UP
Scotland
Director Name | Ms Suzanne Marie Griffin |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 June 2014(31 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (closed 24 July 2015) |
Role | Compliance Officer |
Country of Residence | United Kingdom |
Correspondence Address | 3 Waterloo Gardens Kirkintilloch Glasgow G66 2HH Scotland |
Director Name | Marie Griffin |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1988(5 years, 6 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 03 July 1998) |
Role | Company Director |
Correspondence Address | 25 Tweedsmuir Bishopbriggs Glasgow Lanarkshire G64 1EF Scotland |
Director Name | Peter Paul Griffin |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1988(5 years, 6 months after company formation) |
Appointment Duration | 25 years, 6 months (resigned 05 June 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Tweedsmuir Bishopbriggs Glasgow Lanarkshire G64 1EF Scotland |
Secretary Name | Peter Paul Griffin |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 1988(5 years, 6 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 15 May 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Tweedsmuir Bishopbriggs Glasgow Lanarkshire G64 1EF Scotland |
Registered Address | 400 Great Western Road Glasgow G4 9HZ Scotland |
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Constituency | Glasgow North |
Ward | Hillhead |
99 at £1 | Peter Paul Griffin 99.00% Ordinary |
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1 at £1 | Suzanne Marie Griffin 1.00% Ordinary |
Year | 2014 |
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Turnover | £62,890 |
Gross Profit | £15,066 |
Net Worth | £11,806 |
Current Liabilities | £25,522 |
Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
24 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 March 2015 | Application to strike the company off the register (3 pages) |
31 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
3 October 2014 | Appointment of Ms Suzanne Marie Griffin as a director on 5 June 2014 (2 pages) |
3 October 2014 | Termination of appointment of Peter Paul Griffin as a director on 5 June 2014 (1 page) |
3 October 2014 | Appointment of Ms Suzanne Marie Griffin as a director on 5 June 2014 (2 pages) |
3 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
3 October 2014 | Termination of appointment of Peter Paul Griffin as a director on 5 June 2014 (1 page) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
2 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
8 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 September 2011 | Secretary's details changed for Suzanne Marie Griffin on 30 August 2011 (1 page) |
20 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
1 September 2010 | Director's details changed for Peter Paul Griffin on 31 July 2010 (2 pages) |
1 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
7 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
15 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
11 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
12 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
17 October 2005 | Return made up to 31/08/05; full list of members (2 pages) |
13 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
6 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
26 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
13 September 2002 | Return made up to 31/08/02; full list of members
|
13 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
6 November 2001 | Return made up to 31/08/01; full list of members (6 pages) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
7 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
1 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
8 September 1999 | Return made up to 31/08/99; full list of members (5 pages) |
21 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
6 October 1998 | Secretary resigned (1 page) |
6 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
6 October 1998 | Director resigned (1 page) |
6 October 1998 | New secretary appointed (1 page) |
22 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
3 September 1997 | Return made up to 31/08/97; full list of members (5 pages) |
17 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
29 August 1996 | Return made up to 31/08/96; no change of members (4 pages) |
14 November 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
26 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |