Bearsden
Glasgow
G61 4DP
Scotland
Director Name | Kathleen Williams |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 May 1989(4 years, 8 months after company formation) |
Appointment Duration | 26 years, 9 months (closed 23 February 2016) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 2 Ledcameroch Road Bearsden Glasgow G61 4AA Scotland |
Secretary Name | Kathleen Williams |
---|---|
Nationality | British |
Status | Closed |
Appointed | 16 May 1989(4 years, 8 months after company formation) |
Appointment Duration | 26 years, 9 months (closed 23 February 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Williams 2 Ledcameroch Road Bearsden Glasgow G61 4AA Scotland |
Director Name | Jack Kinnell |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1989(4 years, 8 months after company formation) |
Appointment Duration | 16 years, 4 months (resigned 30 September 2005) |
Role | Developer |
Correspondence Address | 24 Palace Terrace Douglas Isle Of Man IV2 4NF Scotland |
Registered Address | C/O Williams 2 Ledcameroch Road Bearsden Glasgow G61 4AA Scotland |
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Constituency | East Dunbartonshire |
Ward | Bearsden South |
50 at £1 | Grant Kinnell 50.00% Ordinary |
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50 at £1 | Kathleen Williams 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£82,096 |
Cash | £165 |
Current Liabilities | £107,395 |
Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 August 2015 | Voluntary strike-off action has been suspended (1 page) |
26 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
9 December 2014 | Voluntary strike-off action has been suspended (1 page) |
10 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 March 2014 | Voluntary strike-off action has been suspended (1 page) |
31 July 2013 | Voluntary strike-off action has been suspended (1 page) |
28 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
18 June 2013 | Application to strike the company off the register (3 pages) |
12 September 2012 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
12 September 2012 | Annual return made up to 7 May 2012 with a full list of shareholders Statement of capital on 2012-09-12
|
12 September 2012 | Director's details changed for Kathleen Williams on 7 May 2010 (2 pages) |
12 September 2012 | Director's details changed for Grant Kinnell on 7 May 2010 (2 pages) |
12 September 2012 | Annual return made up to 7 May 2012 with a full list of shareholders Statement of capital on 2012-09-12
|
12 September 2012 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
12 September 2012 | Secretary's details changed for Kathleen Williams on 7 May 2010 (1 page) |
12 September 2012 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
12 September 2012 | Director's details changed for Grant Kinnell on 7 May 2010 (2 pages) |
12 September 2012 | Secretary's details changed for Kathleen Williams on 7 May 2010 (1 page) |
12 September 2012 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
12 September 2012 | Director's details changed for Kathleen Williams on 7 May 2010 (2 pages) |
5 September 2012 | Annual return made up to 7 May 2009 (10 pages) |
5 September 2012 | Annual return made up to 7 May 2009 (10 pages) |
5 September 2012 | Annual return made up to 7 May 2008 with a full list of shareholders (10 pages) |
5 September 2012 | Annual return made up to 7 May 2008 with a full list of shareholders (10 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
3 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
6 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
29 September 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
8 April 2008 | Return made up to 07/05/07; no change of members (7 pages) |
17 December 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
21 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
23 May 2006 | Return made up to 07/05/06; full list of members
|
14 December 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
6 July 2005 | Return made up to 07/05/05; full list of members
|
19 November 2004 | Return made up to 07/05/04; full list of members (7 pages) |
29 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
26 January 2004 | Return made up to 07/05/03; full list of members (7 pages) |
9 December 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
13 January 2003 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
5 September 2002 | Return made up to 07/05/02; full list of members (7 pages) |
22 December 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
10 July 2001 | Return made up to 07/05/01; full list of members
|
5 February 2001 | Return made up to 07/05/00; full list of members (7 pages) |
28 November 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
17 February 2000 | Return made up to 07/05/99; full list of members (7 pages) |
4 October 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
1 October 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
11 August 1998 | Return made up to 07/05/98; no change of members (4 pages) |
2 March 1998 | Accounts for a small company made up to 30 November 1996 (7 pages) |
24 June 1997 | Return made up to 07/05/97; full list of members
|
2 October 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
12 July 1996 | Return made up to 07/05/96; no change of members
|
5 September 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
11 July 1995 | Return made up to 07/05/95; no change of members (4 pages) |
21 February 1992 | First Gazette notice for compulsory strike-off (1 page) |