Glasgow
G2 8JX
Scotland
Director Name | Mr Michael Gerard Murphy |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2008(23 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 07 January 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Roseneath, 6 Montgomery Drive Giffnock Glasgow G46 6PY Scotland |
Director Name | Mr David Flint |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2008(23 years, 11 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 09 June 2017) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 4 Broom Place St Francis Gardens,Newlands Glasgow G43 2TL Scotland |
Director Name | The Shareholding & Investment Trust Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 1988(4 years, 7 months after company formation) |
Appointment Duration | 19 years, 4 months (resigned 01 May 2008) |
Correspondence Address | 152 Bath Street Glasgow Strathclyde G2 4TB Scotland |
Secretary Name | Macroberts (Solicitors) (Corporation) |
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Status | Resigned |
Appointed | 31 December 1988(4 years, 7 months after company formation) |
Appointment Duration | 19 years, 4 months (resigned 01 May 2008) |
Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
Registered Address | Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2017 | Application to strike the company off the register (3 pages) |
19 September 2017 | Application to strike the company off the register (3 pages) |
11 June 2017 | Appointment of Mr Martyn Thomson Shaw as a director on 9 June 2017 (2 pages) |
11 June 2017 | Termination of appointment of David Flint as a director on 9 June 2017 (1 page) |
11 June 2017 | Termination of appointment of David Flint as a director on 9 June 2017 (1 page) |
11 June 2017 | Appointment of Mr Martyn Thomson Shaw as a director on 9 June 2017 (2 pages) |
6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
4 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
4 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
9 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
9 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
19 January 2012 | Termination of appointment of Michael Murphy as a director (1 page) |
19 January 2012 | Termination of appointment of Michael Murphy as a director (1 page) |
19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
15 June 2010 | Registered office address changed from 152 Bath Street Glasgow G2 4TB on 15 June 2010 (2 pages) |
15 June 2010 | Registered office address changed from 152 Bath Street Glasgow G2 4TB on 15 June 2010 (2 pages) |
20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
5 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
5 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
14 May 2008 | Director appointed david flint (4 pages) |
14 May 2008 | Appointment terminated secretary macroberts (solicitors) (1 page) |
14 May 2008 | Director appointed michael gerard murphy (3 pages) |
14 May 2008 | Director appointed david flint (4 pages) |
14 May 2008 | Appointment terminated director the shareholding & investment trust LIMITED (1 page) |
14 May 2008 | Resolutions
|
14 May 2008 | Director appointed michael gerard murphy (3 pages) |
14 May 2008 | Appointment terminated secretary macroberts (solicitors) (1 page) |
14 May 2008 | Resolutions
|
14 May 2008 | Appointment terminated director the shareholding & investment trust LIMITED (1 page) |
11 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
11 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
26 September 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
26 September 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
4 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
4 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
24 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
24 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
7 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
7 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
20 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
20 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
21 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
21 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
27 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
27 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
8 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
8 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
9 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
9 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
14 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
14 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
21 January 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
21 January 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
16 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
16 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
20 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
20 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
31 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
31 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
19 January 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
19 January 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
27 April 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
27 April 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
21 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
21 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
20 January 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
20 January 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
20 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
20 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
21 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
21 January 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
21 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
21 January 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
3 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
3 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
2 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
2 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
18 October 1995 | Resolutions
|
18 October 1995 | Resolutions
|
18 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
18 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
27 August 1985 | Articles of association (9 pages) |
27 August 1985 | Articles of association (9 pages) |