Glasgow
G4 9SQ
Scotland
Director Name | Mr Edward Nathaniel Robertson |
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Date of Birth | January 1985 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 December 2015(31 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 11 May 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 65 Rodney Street Glasgow G4 9SQ Scotland |
Director Name | Mr Thomas Joseph Nolan |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 December 2015(31 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 11 May 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 65 Rodney Street Glasgow G4 9SQ Scotland |
Director Name | John Robertson Easson |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1989(5 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 October 1995) |
Role | Company Director |
Correspondence Address | Crosby Farm Cottage Bride Isle Of Man |
Director Name | Mr Carl Ross Tweedie |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1989(5 years, 3 months after company formation) |
Appointment Duration | 26 years, 7 months (resigned 02 December 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Binny Stables Ecclesmachan West Lothian |
Secretary Name | Miss Katherine Ross Tweedie |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1989(5 years, 3 months after company formation) |
Appointment Duration | 26 years, 7 months (resigned 02 December 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Binny Stables Ecclesmachan West Lothian |
Director Name | Miss Katherine Ross Tweedie |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1995(11 years, 9 months after company formation) |
Appointment Duration | 20 years (resigned 02 December 2015) |
Role | Co Secretary |
Country of Residence | Scotland |
Correspondence Address | 3 Binny Stables Ecclesmachan West Lothian |
Website | datamart.co.uk |
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Registered Address | 65 Rodney Street Glasgow G4 9SQ Scotland |
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Constituency | Glasgow North |
Ward | Hillhead |
Address Matches | Over 10 other UK companies use this postal address |
2.6k at £1 | Carl Ross Tweedie 51.00% Ordinary |
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2.5k at £1 | Miss Katharine Ross Tweedie 49.00% Ordinary |
Year | 2014 |
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Net Worth | £54,392 |
Cash | £2,389 |
Current Liabilities | £86,545 |
Latest Accounts | 28 February 2020 (4 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
29 March 2000 | Delivered on: 13 April 2000 Satisfied on: 19 November 2015 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. Fully Satisfied |
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21 February 1997 | Delivered on: 4 March 1997 Satisfied on: 15 October 2015 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.5 acre on east side of bankhead broadway,sighthill industrial estate,edinburgh. Fully Satisfied |
11 March 1986 | Delivered on: 27 March 1986 Satisfied on: 7 September 2000 Persons entitled: Adam & Company PLC Classification: Debenture 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. Fully Satisfied |
4 December 1984 | Delivered on: 7 December 1984 Satisfied on: 9 April 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
11 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 March 2021 | Total exemption full accounts made up to 28 February 2020 (6 pages) |
23 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2021 | Application to strike the company off the register (1 page) |
3 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
4 December 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
7 May 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
4 December 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
5 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
5 December 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
5 December 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
26 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
1 December 2016 | Total exemption full accounts made up to 29 February 2016 (10 pages) |
1 December 2016 | Total exemption full accounts made up to 29 February 2016 (10 pages) |
21 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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22 December 2015 | Appointment of Mr Michael Hayes as a director on 2 December 2015 (2 pages) |
22 December 2015 | Appointment of Mr Thomas Joseph Nolan as a director on 2 December 2015 (2 pages) |
22 December 2015 | Registered office address changed from 9 Bankhead Crossway North Edinburgh EH11 4BP to 65 Rodney Street Glasgow G4 9SQ on 22 December 2015 (1 page) |
22 December 2015 | Termination of appointment of Katherine Ross Tweedie as a secretary on 2 December 2015 (1 page) |
22 December 2015 | Termination of appointment of Carl Ross Tweedie as a director on 2 December 2015 (1 page) |
22 December 2015 | Appointment of Mr Michael Hayes as a director on 2 December 2015 (2 pages) |
22 December 2015 | Termination of appointment of Carl Ross Tweedie as a director on 2 December 2015 (1 page) |
22 December 2015 | Appointment of Mr Thomas Joseph Nolan as a director on 2 December 2015 (2 pages) |
22 December 2015 | Termination of appointment of Katherine Ross Tweedie as a director on 2 December 2015 (1 page) |
22 December 2015 | Termination of appointment of Katherine Ross Tweedie as a director on 2 December 2015 (1 page) |
22 December 2015 | Termination of appointment of Katherine Ross Tweedie as a secretary on 2 December 2015 (1 page) |
22 December 2015 | Appointment of Mr Edward Nathaniel Robertson as a director on 2 December 2015 (2 pages) |
22 December 2015 | Appointment of Mr Edward Nathaniel Robertson as a director on 2 December 2015 (2 pages) |
22 December 2015 | Registered office address changed from 9 Bankhead Crossway North Edinburgh EH11 4BP to 65 Rodney Street Glasgow G4 9SQ on 22 December 2015 (1 page) |
16 December 2015 | Resolutions
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16 December 2015 | Resolutions
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16 December 2015 | Current accounting period extended from 31 January 2016 to 28 February 2016 (3 pages) |
16 December 2015 | Current accounting period extended from 31 January 2016 to 28 February 2016 (3 pages) |
19 November 2015 | Satisfaction of charge 4 in full (1 page) |
19 November 2015 | Satisfaction of charge 4 in full (1 page) |
15 October 2015 | Satisfaction of charge 3 in full (4 pages) |
15 October 2015 | Satisfaction of charge 3 in full (4 pages) |
19 May 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
19 May 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
9 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
23 May 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
23 May 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
9 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
16 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
16 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
8 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
8 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
8 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
24 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
24 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
11 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
11 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
11 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
12 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
12 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
12 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
19 April 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
19 April 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
14 April 2010 | Director's details changed for Miss Katharine Ross Tweedie on 12 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Miss Katharine Ross Tweedie on 12 April 2010 (2 pages) |
14 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Director's details changed for Carl Ross Tweedie on 12 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Carl Ross Tweedie on 12 April 2010 (2 pages) |
14 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
29 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
29 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
13 May 2008 | Return made up to 03/04/08; full list of members (4 pages) |
13 May 2008 | Return made up to 03/04/08; full list of members (4 pages) |
8 May 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
8 May 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
21 May 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
21 May 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
23 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
23 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
13 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
13 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
29 March 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
29 March 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
30 April 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
30 April 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
7 April 2005 | Return made up to 03/04/05; full list of members (3 pages) |
7 April 2005 | Return made up to 03/04/05; full list of members (3 pages) |
5 May 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
5 May 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
17 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
17 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
18 April 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
18 April 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
10 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
10 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
3 May 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
3 May 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
5 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
5 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
18 April 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
18 April 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
6 April 2001 | Return made up to 03/04/01; full list of members
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6 April 2001 | Return made up to 03/04/01; full list of members
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7 September 2000 | Dec mort/charge * (4 pages) |
7 September 2000 | Dec mort/charge * (4 pages) |
13 April 2000 | Partic of mort/charge * (5 pages) |
13 April 2000 | Partic of mort/charge * (5 pages) |
11 April 2000 | Full accounts made up to 31 January 2000 (13 pages) |
11 April 2000 | Full accounts made up to 31 January 2000 (13 pages) |
10 April 2000 | Return made up to 03/04/00; full list of members (6 pages) |
10 April 2000 | Return made up to 03/04/00; full list of members (6 pages) |
3 April 1999 | Return made up to 03/04/99; no change of members (4 pages) |
3 April 1999 | Return made up to 03/04/99; no change of members (4 pages) |
1 April 1999 | Full accounts made up to 31 January 1999 (12 pages) |
1 April 1999 | Full accounts made up to 31 January 1999 (12 pages) |
24 April 1998 | Full accounts made up to 31 January 1998 (12 pages) |
24 April 1998 | Full accounts made up to 31 January 1998 (12 pages) |
8 April 1998 | Return made up to 03/04/98; no change of members (4 pages) |
8 April 1998 | Return made up to 03/04/98; no change of members (4 pages) |
22 April 1997 | Full accounts made up to 31 January 1997 (14 pages) |
22 April 1997 | Full accounts made up to 31 January 1997 (14 pages) |
6 April 1997 | Return made up to 03/04/97; full list of members (6 pages) |
6 April 1997 | Return made up to 03/04/97; full list of members (6 pages) |
4 March 1997 | Partic of mort/charge * (6 pages) |
4 March 1997 | Partic of mort/charge * (6 pages) |
11 December 1996 | £ ic 5536/5358 31/10/96 £ sr 178@1=178 (1 page) |
11 December 1996 | £ ic 5536/5358 31/10/96 £ sr 178@1=178 (1 page) |
5 November 1996 | £ ic 5714/5536 30/09/96 £ sr 178@1=178 (1 page) |
5 November 1996 | £ ic 5714/5536 30/09/96 £ sr 178@1=178 (1 page) |
25 October 1996 | £ ic 5892/5714 31/07/96 £ sr 178@1=178 (1 page) |
25 October 1996 | £ ic 5892/5714 31/07/96 £ sr 178@1=178 (1 page) |
17 September 1996 | £ ic 6070/5892 31/08/96 £ sr 178@1=178 (1 page) |
17 September 1996 | £ ic 6070/5892 31/08/96 £ sr 178@1=178 (1 page) |
12 August 1996 | £ ic 6248/6070 30/06/96 £ sr 178@1=178 (1 page) |
12 August 1996 | £ ic 6248/6070 30/06/96 £ sr 178@1=178 (1 page) |
29 July 1996 | Full accounts made up to 31 January 1996 (13 pages) |
29 July 1996 | Full accounts made up to 31 January 1996 (13 pages) |
18 June 1996 | £ ic 6427/6248 31/05/96 £ sr 179@1=179 (1 page) |
18 June 1996 | £ ic 6427/6248 31/05/96 £ sr 179@1=179 (1 page) |
16 May 1996 | £ ic 6606/6427 30/04/96 £ sr 179@1=179 (1 page) |
16 May 1996 | £ ic 6606/6427 30/04/96 £ sr 179@1=179 (1 page) |
22 April 1996 | £ sr 179@1 31/03/96 (1 page) |
22 April 1996 | £ sr 179@1 31/03/96 (1 page) |
18 April 1996 | £ sr 179@1 29/02/96 (1 page) |
18 April 1996 | £ sr 179@1 29/02/96 (1 page) |
12 April 1996 | Return made up to 03/04/96; full list of members (6 pages) |
12 April 1996 | Return made up to 03/04/96; full list of members (6 pages) |
16 February 1996 | £ ic 6785/6606 31/01/96 £ sr 179@1=179 (1 page) |
16 February 1996 | £ ic 6785/6606 31/01/96 £ sr 179@1=179 (1 page) |
30 January 1996 | £ ic 6964/6785 31/12/95 £ sr 179@1=179 (1 page) |
30 January 1996 | £ ic 6964/6785 31/12/95 £ sr 179@1=179 (1 page) |
15 December 1995 | £ ic 10000/9821 30/11/95 £ sr 179@1=179 (1 page) |
15 December 1995 | £ ic 9821/6964 31/10/95 £ sr 2857@1=2857 (1 page) |
15 December 1995 | £ ic 10000/9821 30/11/95 £ sr 179@1=179 (1 page) |
15 December 1995 | £ ic 9821/6964 31/10/95 £ sr 2857@1=2857 (1 page) |
14 November 1995 | New director appointed (2 pages) |
14 November 1995 | New director appointed (2 pages) |
8 November 1995 | Director resigned (2 pages) |
8 November 1995 | Resolutions
|
8 November 1995 | Memorandum and Articles of Association (16 pages) |
8 November 1995 | Memorandum and Articles of Association (16 pages) |
8 November 1995 | Director resigned (2 pages) |
8 November 1995 | Resolutions
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8 November 1995 | Resolutions
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20 June 1995 | Return made up to 03/04/95; no change of members (4 pages) |
20 June 1995 | Return made up to 03/04/95; no change of members (4 pages) |
19 April 1995 | Group accounts for a small company made up to 31 January 1995 (16 pages) |
19 April 1995 | Group accounts for a small company made up to 31 January 1995 (16 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (51 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (8 pages) |
26 April 1994 | Accounts for a small company made up to 31 January 1994 (15 pages) |
26 April 1994 | Accounts for a small company made up to 31 January 1994 (15 pages) |
5 April 1994 | Return made up to 03/04/94; no change of members (4 pages) |
5 April 1994 | Return made up to 03/04/94; no change of members (4 pages) |
21 April 1993 | Full group accounts made up to 31 January 1993 (15 pages) |
21 April 1993 | Full group accounts made up to 31 January 1993 (15 pages) |
14 April 1993 | Return made up to 03/04/93; full list of members (6 pages) |
14 April 1993 | Return made up to 03/04/93; full list of members (6 pages) |
27 April 1992 | Full accounts made up to 31 January 1992 (16 pages) |
27 April 1992 | Full accounts made up to 31 January 1992 (16 pages) |
10 April 1992 | Return made up to 03/04/92; no change of members (4 pages) |
10 April 1992 | Return made up to 03/04/92; no change of members (4 pages) |
28 April 1991 | Full group accounts made up to 31 January 1991 (17 pages) |
28 April 1991 | Return made up to 03/04/91; no change of members (6 pages) |
28 April 1991 | Return made up to 03/04/91; no change of members (6 pages) |
28 April 1991 | Full group accounts made up to 31 January 1991 (17 pages) |
9 August 1990 | Full group accounts made up to 31 January 1990 (17 pages) |
9 August 1990 | Return made up to 07/06/90; full list of members (6 pages) |
9 August 1990 | Full group accounts made up to 31 January 1990 (17 pages) |
9 August 1990 | Return made up to 07/06/90; full list of members (6 pages) |
10 August 1989 | Return made up to 30/04/89; full list of members (6 pages) |
10 August 1989 | Return made up to 30/04/89; full list of members (6 pages) |
8 June 1989 | Full group accounts made up to 31 January 1989 (14 pages) |
8 June 1989 | Full group accounts made up to 31 January 1989 (14 pages) |
9 August 1988 | Return made up to 22/07/88; no change of members (6 pages) |
9 August 1988 | Accounts for a small company made up to 31 January 1988 (5 pages) |
9 August 1988 | Accounts for a small company made up to 31 January 1988 (5 pages) |
9 August 1988 | Return made up to 22/07/88; no change of members (6 pages) |
9 March 1988 | Return made up to 15/07/87; no change of members (6 pages) |
9 March 1988 | Return made up to 15/07/87; no change of members (6 pages) |
23 June 1987 | Accounts for a small company made up to 31 January 1987 (5 pages) |
23 June 1987 | Accounts for a small company made up to 31 January 1987 (5 pages) |
14 March 1984 | Company name changed\certificate issued on 14/03/84 (4 pages) |
14 March 1984 | Company name changed\certificate issued on 14/03/84 (4 pages) |
24 January 1984 | Incorporation (10 pages) |
24 January 1984 | Certificate of incorporation (1 page) |
24 January 1984 | Certificate of incorporation (1 page) |
24 January 1984 | Incorporation (10 pages) |