Rathgar
Dublin 6
Dublin
D6
Director Name | Jean-Michel Bouche |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 April 1988(2 years, 2 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 28 August 2002) |
Role | Company Director |
Correspondence Address | Baycove Lodge Sandy Cove East Lane Sandy Cove Dublin |
Director Name | Mr Thomas Carvill |
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Date of Birth | February 1927 (Born 97 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 April 1988(2 years, 2 months after company formation) |
Appointment Duration | 26 years, 8 months (resigned 24 December 2014) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | Aisling 76 Killowen Old Road Rostrevor Newry County Down BT34 3AE Northern Ireland |
Director Name | Mr Charles Joseph Carvill |
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Date of Birth | May 1928 (Born 95 years ago) |
Nationality | Northern Irish |
Status | Resigned |
Appointed | 14 April 1988(2 years, 2 months after company formation) |
Appointment Duration | 28 years, 5 months (resigned 22 September 2016) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 29 Well Road Warrenpoint Newry County Down BT34 3RS Northern Ireland |
Secretary Name | Mr Thomas Carvill |
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Nationality | Irish |
Status | Resigned |
Appointed | 14 April 1988(2 years, 2 months after company formation) |
Appointment Duration | 25 years, 1 month (resigned 01 June 2013) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | Aisling 76 Killowen Old Road Rostrevor Newry County Down BT34 3AE Northern Ireland |
Director Name | Mr Colin Michael Taylor |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1988(2 years, 8 months after company formation) |
Appointment Duration | 24 years, 1 month (resigned 01 November 2012) |
Role | Surveyor |
Country of Residence | Scotland |
Correspondence Address | Kirklea Gryffe Road Kilmacolm Renfrewshire PA13 4BA Scotland |
Telephone | 0141 2485632 |
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Telephone region | Glasgow |
Registered Address | 17 Brunswick Street Edinburgh EH7 5JB Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith Walk |
99 at £1 | Vico Properties PLC 99.00% Ordinary |
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1 at £1 | Charles J. Carvill 1.00% Ordinary |
Year | 2014 |
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Net Worth | £144,019 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
21 December 1990 | Delivered on: 8 January 1991 Satisfied on: 8 September 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Part of edmiston drive trading estate emiston drive/broomloan drive glasgow gla 16583. Fully Satisfied |
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21 November 1990 | Delivered on: 3 December 1990 Satisfied on: 8 September 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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 |
16 July 1990 | Delivered on: 26 July 1990 Satisfied on: 20 December 1990 Persons entitled: Hill Samuel Bank LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Edmiston drive trading estate, edmiston drive/broomloan road, glasgow. Title no gla 16583. Fully Satisfied |
16 August 1988 | Delivered on: 30 August 1988 Satisfied on: 20 July 1990 Persons entitled: Allied Dunbar Assurance PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Edmiston drive trading estate, edmiston drive, glasgow. Fully Satisfied |
6 November 1986 | Delivered on: 27 November 1986 Satisfied on: 23 August 1988 Persons entitled: Northern Bank Development Corporation LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at edmiston drive title no gla 16583. Fully Satisfied |
3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2016 | Application to strike the company off the register (3 pages) |
10 October 2016 | Application to strike the company off the register (3 pages) |
23 September 2016 | Termination of appointment of Charles Joseph Carvill as a director on 22 September 2016 (1 page) |
23 September 2016 | Termination of appointment of Charles Joseph Carvill as a director on 22 September 2016 (1 page) |
30 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
12 October 2015 | Registered office address changed from C/O Penlaw 22 Broughton Place Edinburgh EH1 3RT to C/O Penlaw 17 Brunswick Street Edinburgh EH7 5JB on 12 October 2015 (1 page) |
12 October 2015 | Registered office address changed from C/O Penlaw 22 Broughton Place Edinburgh EH1 3RT to C/O Penlaw 17 Brunswick Street Edinburgh EH7 5JB on 12 October 2015 (1 page) |
7 October 2015 | Accounts for a small company made up to 31 December 2014 (9 pages) |
7 October 2015 | Accounts for a small company made up to 31 December 2014 (9 pages) |
13 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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24 December 2014 | Termination of appointment of Thomas Carvill as a director on 24 December 2014 (1 page) |
24 December 2014 | Termination of appointment of Thomas Carvill as a director on 24 December 2014 (1 page) |
9 November 2014 | Registered office address changed from 2Nd Floor 150 West George St Glasgow G2 2HG to C/O Penlaw 22 Broughton Place Edinburgh EH1 3RT on 9 November 2014 (1 page) |
9 November 2014 | Registered office address changed from 2Nd Floor 150 West George St Glasgow G2 2HG to C/O Penlaw 22 Broughton Place Edinburgh EH1 3RT on 9 November 2014 (1 page) |
9 November 2014 | Registered office address changed from 2Nd Floor 150 West George St Glasgow G2 2HG to C/O Penlaw 22 Broughton Place Edinburgh EH1 3RT on 9 November 2014 (1 page) |
25 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
25 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
14 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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28 August 2013 | Full accounts made up to 31 December 2012 (16 pages) |
28 August 2013 | Full accounts made up to 31 December 2012 (16 pages) |
16 June 2013 | Termination of appointment of Thomas Carvill as a secretary (1 page) |
16 June 2013 | Termination of appointment of Thomas Carvill as a secretary (1 page) |
7 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (6 pages) |
7 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (6 pages) |
27 November 2012 | Termination of appointment of Colin Taylor as a director (1 page) |
27 November 2012 | Termination of appointment of Colin Taylor as a director (1 page) |
21 November 2012 | Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
21 November 2012 | Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
13 June 2012 | Full accounts made up to 30 June 2011 (14 pages) |
13 June 2012 | Full accounts made up to 30 June 2011 (14 pages) |
30 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (7 pages) |
30 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (7 pages) |
24 August 2011 | Full accounts made up to 30 June 2010 (15 pages) |
24 August 2011 | Full accounts made up to 30 June 2010 (15 pages) |
6 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (7 pages) |
6 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (7 pages) |
5 April 2011 | Registered office address changed from 8Th Floor 80 St Vincent St Glasgow Lanrkshire G2 5UB on 5 April 2011 (1 page) |
5 April 2011 | Registered office address changed from 8Th Floor 80 St Vincent St Glasgow Lanrkshire G2 5UB on 5 April 2011 (1 page) |
5 April 2011 | Registered office address changed from 8Th Floor 80 St Vincent St Glasgow Lanrkshire G2 5UB on 5 April 2011 (1 page) |
22 March 2010 | Full accounts made up to 30 June 2009 (14 pages) |
22 March 2010 | Full accounts made up to 30 June 2009 (14 pages) |
15 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
15 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
24 March 2009 | Full accounts made up to 30 June 2008 (15 pages) |
24 March 2009 | Full accounts made up to 30 June 2008 (15 pages) |
3 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
3 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
26 March 2008 | Full accounts made up to 30 June 2007 (15 pages) |
26 March 2008 | Full accounts made up to 30 June 2007 (15 pages) |
7 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
7 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
30 April 2007 | Full accounts made up to 30 June 2006 (13 pages) |
30 April 2007 | Full accounts made up to 30 June 2006 (13 pages) |
5 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
5 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
9 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
9 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
7 March 2006 | Director's particulars changed (1 page) |
7 March 2006 | Director's particulars changed (1 page) |
16 February 2006 | Full accounts made up to 30 June 2005 (11 pages) |
16 February 2006 | Full accounts made up to 30 June 2005 (11 pages) |
3 May 2005 | Full accounts made up to 30 June 2004 (11 pages) |
3 May 2005 | Full accounts made up to 30 June 2004 (11 pages) |
10 March 2005 | Return made up to 28/02/05; full list of members
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10 March 2005 | Return made up to 28/02/05; full list of members
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1 March 2005 | Registered office changed on 01/03/05 from: 2ND floor 238 west george street glasgow lanarkshire G2 4QY (1 page) |
1 March 2005 | Registered office changed on 01/03/05 from: 2ND floor 238 west george street glasgow lanarkshire G2 4QY (1 page) |
26 April 2004 | Full accounts made up to 30 June 2003 (13 pages) |
26 April 2004 | Full accounts made up to 30 June 2003 (13 pages) |
14 April 2004 | Return made up to 28/02/04; full list of members (8 pages) |
14 April 2004 | Return made up to 28/02/04; full list of members (8 pages) |
11 April 2003 | Return made up to 28/02/03; full list of members (8 pages) |
11 April 2003 | Full accounts made up to 30 June 2002 (13 pages) |
11 April 2003 | Full accounts made up to 30 June 2002 (13 pages) |
11 April 2003 | Return made up to 28/02/03; full list of members (8 pages) |
2 September 2002 | Director resigned (1 page) |
2 September 2002 | Director resigned (1 page) |
29 April 2002 | Full accounts made up to 30 June 2001 (13 pages) |
29 April 2002 | Full accounts made up to 30 June 2001 (13 pages) |
22 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
22 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
11 April 2001 | Full accounts made up to 30 June 2000 (13 pages) |
11 April 2001 | Full accounts made up to 30 June 2000 (13 pages) |
9 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
9 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
27 March 2000 | Full accounts made up to 30 June 1999 (12 pages) |
27 March 2000 | Full accounts made up to 30 June 1999 (12 pages) |
7 March 2000 | Return made up to 28/02/00; full list of members
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7 March 2000 | Return made up to 28/02/00; full list of members
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14 February 2000 | Registered office changed on 14/02/00 from: 243 st vincent street glasgow G2 5RF (1 page) |
14 February 2000 | Registered office changed on 14/02/00 from: 243 st vincent street glasgow G2 5RF (1 page) |
25 March 1999 | Full accounts made up to 30 June 1998 (11 pages) |
25 March 1999 | Full accounts made up to 30 June 1998 (11 pages) |
21 March 1999 | Return made up to 28/02/99; full list of members (13 pages) |
21 March 1999 | Return made up to 28/02/99; full list of members (13 pages) |
7 April 1998 | Full accounts made up to 30 June 1997 (12 pages) |
7 April 1998 | Full accounts made up to 30 June 1997 (12 pages) |
23 March 1998 | Return made up to 28/02/98; full list of members (13 pages) |
23 March 1998 | Return made up to 28/02/98; full list of members (13 pages) |
1 September 1997 | Resolutions
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1 September 1997 | Resolutions
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1 September 1997 | Resolutions
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1 September 1997 | Resolutions
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12 March 1997 | Return made up to 28/02/97; no change of members
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12 March 1997 | Return made up to 28/02/97; no change of members
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24 February 1997 | Full accounts made up to 30 June 1996 (14 pages) |
24 February 1997 | Full accounts made up to 30 June 1996 (14 pages) |
23 April 1996 | Full accounts made up to 30 June 1995 (14 pages) |
23 April 1996 | Full accounts made up to 30 June 1995 (14 pages) |
29 February 1996 | Return made up to 28/02/96; full list of members (13 pages) |
29 February 1996 | Return made up to 28/02/96; full list of members (13 pages) |
17 January 1986 | Incorporation (19 pages) |
17 January 1986 | Incorporation (19 pages) |