Eaglesham
Glasgow
Lanarkshire
G76 0ND
Scotland
Director Name | Elaine Ross Brock |
---|---|
Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2005(19 years, 1 month after company formation) |
Appointment Duration | 16 years, 1 month (closed 23 May 2021) |
Role | Pharmacist |
Country of Residence | United Kingdom |
Correspondence Address | 10 Woodland Crescent Eaglesham Glasgow Lanarkshire G76 0ND Scotland |
Director Name | Miss Lindsay Crawford Brock |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2009(23 years, 6 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 23 May 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2/1 128 Elderslie Street Glasgow G3 7AW Scotland |
Director Name | Margot Crawford Brock |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(2 years, 10 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 04 October 1997) |
Role | Company Director |
Correspondence Address | 10 Woodlands Crescent Eaglesham Glasgow Lanarkshire G76 0ND Scotland |
Secretary Name | Mr Gordon William Henry |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(2 years, 10 months after company formation) |
Appointment Duration | 22 years, 9 months (resigned 28 September 2011) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Ledcameroch Crescent Bearsden Glasgow G61 4AD Scotland |
Director Name | Mr Gordon William Henry |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1997(11 years, 7 months after company formation) |
Appointment Duration | 14 years (resigned 28 September 2011) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 14 Ledcameroch Crescent Bearsden Glasgow G61 4AD Scotland |
Director Name | William Lindsay |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1997(11 years, 9 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 14 November 2005) |
Role | Retired Banker |
Correspondence Address | 11 Carruth Road Bridge Of Weir Renfrewshire PA11 3HQ Scotland |
Registered Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 5 other UK companies use this postal address |
Year | 2010 |
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Net Worth | -£895,370 |
Cash | £67,426 |
Current Liabilities | £10,622,020 |
Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 July |
22 September 2020 | Administrator's progress report (26 pages) |
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24 February 2020 | Notice of extension of period of Administration (4 pages) |
10 February 2020 | Administrator's progress report (26 pages) |
23 August 2019 | Notice of extension of period of Administration (4 pages) |
2 August 2019 | Administrator's progress report (27 pages) |
25 February 2019 | Notice of extension of period of Administration (2 pages) |
4 February 2019 | Administrator's progress report (20 pages) |
23 August 2018 | Notice of extension of period of Administration (2 pages) |
2 August 2018 | Administrator's progress report (17 pages) |
14 March 2018 | Notice of extension of period of Administration (2 pages) |
26 February 2018 | Notice of extension of period of Administration (2 pages) |
8 February 2018 | Administrator's progress report (17 pages) |
22 November 2017 | Notice of extension of period of Administration (2 pages) |
22 November 2017 | Notice of extension of period of Administration (2 pages) |
31 August 2017 | Notice of extension of period of Administration (2 pages) |
31 August 2017 | Notice of extension of period of Administration (2 pages) |
3 August 2017 | Administrator's progress report (17 pages) |
3 August 2017 | Administrator's progress report (17 pages) |
24 February 2017 | Notice of extension of period of Administration (2 pages) |
24 February 2017 | Notice of extension of period of Administration (2 pages) |
27 January 2017 | Administrator's progress report (17 pages) |
27 January 2017 | Administrator's progress report (17 pages) |
12 August 2016 | Administrator's progress report (17 pages) |
12 August 2016 | Administrator's progress report (17 pages) |
9 February 2016 | Notice of extension of period of Administration (3 pages) |
9 February 2016 | Notice of extension of period of Administration (3 pages) |
3 February 2016 | Notice of appointment of replacement/additional administrator (3 pages) |
3 February 2016 | Notice of vacation of office by administrator (1 page) |
3 February 2016 | Notice of vacation of office by administrator (1 page) |
3 February 2016 | Notice of appointment of replacement/additional administrator (3 pages) |
18 January 2016 | Administrator's progress report (14 pages) |
18 January 2016 | Administrator's progress report (14 pages) |
24 July 2015 | Administrator's progress report (16 pages) |
24 July 2015 | Administrator's progress report (16 pages) |
23 February 2015 | Notice of extension of period of Administration (2 pages) |
23 February 2015 | Notice of extension of period of Administration (2 pages) |
12 January 2015 | Administrator's progress report (13 pages) |
12 January 2015 | Administrator's progress report (13 pages) |
17 July 2014 | Administrator's progress report (9 pages) |
17 July 2014 | Administrator's progress report (9 pages) |
26 February 2014 | Notice of extension of period of Administration (2 pages) |
26 February 2014 | Notice of extension of period of Administration (2 pages) |
13 January 2014 | Administrator's progress report (11 pages) |
13 January 2014 | Administrator's progress report (11 pages) |
27 August 2013 | Notice of extension of period of Administration (10 pages) |
27 August 2013 | Notice of extension of period of Administration (10 pages) |
1 March 2013 | Administrator's progress report (11 pages) |
1 March 2013 | Administrator's progress report (11 pages) |
7 February 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages) |
7 February 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages) |
22 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 37 (3 pages) |
22 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 37 (3 pages) |
21 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 38 (3 pages) |
21 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 35 (3 pages) |
21 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 38 (3 pages) |
21 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 34 (3 pages) |
21 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 34 (3 pages) |
21 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 35 (3 pages) |
10 January 2013 | Notice of extension of period of Administration (1 page) |
10 January 2013 | Notice of extension of period of Administration (1 page) |
3 September 2012 | Administrator's progress report (11 pages) |
3 September 2012 | Administrator's progress report (11 pages) |
3 May 2012 | Statement of administrator's deemed proposal (29 pages) |
3 May 2012 | Statement of administrator's deemed proposal (29 pages) |
25 April 2012 | Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) (19 pages) |
25 April 2012 | Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) (19 pages) |
24 April 2012 | Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page) |
24 April 2012 | Statement of administrator's proposal (29 pages) |
24 April 2012 | Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page) |
24 April 2012 | Statement of administrator's proposal (29 pages) |
28 February 2012 | Appointment of an administrator (6 pages) |
28 February 2012 | Registered office address changed from 40 St Enoch Square Glasgow G1 4DH on 28 February 2012 (2 pages) |
28 February 2012 | Appointment of an administrator (6 pages) |
28 February 2012 | Registered office address changed from 40 St Enoch Square Glasgow G1 4DH on 28 February 2012 (2 pages) |
14 February 2012 | Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2012-02-14
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14 February 2012 | Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2012-02-14
|
22 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
22 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
20 October 2011 | Accounts for a small company made up to 31 July 2010 (12 pages) |
20 October 2011 | Accounts for a small company made up to 31 July 2010 (12 pages) |
29 September 2011 | Termination of appointment of Gordon Henry as a director (1 page) |
29 September 2011 | Termination of appointment of Gordon Henry as a secretary (1 page) |
29 September 2011 | Termination of appointment of Gordon Henry as a director (1 page) |
29 September 2011 | Termination of appointment of Gordon Henry as a secretary (1 page) |
5 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
5 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (7 pages) |
10 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (7 pages) |
5 May 2010 | Accounts for a small company made up to 31 July 2009 (10 pages) |
5 May 2010 | Accounts for a small company made up to 31 July 2009 (10 pages) |
15 December 2009 | Director's details changed for Elaine Ross Brock on 29 November 2009 (2 pages) |
15 December 2009 | Director's details changed for Elaine Ross Brock on 29 November 2009 (2 pages) |
15 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
15 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
10 September 2009 | Director appointed lindsay brock (1 page) |
10 September 2009 | Director appointed lindsay brock (1 page) |
13 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages) |
13 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (2 pages) |
13 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages) |
13 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
13 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
13 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages) |
13 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
13 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
13 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
13 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages) |
13 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (2 pages) |
13 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
1 June 2009 | Accounts for a small company made up to 31 July 2008 (10 pages) |
1 June 2009 | Accounts for a small company made up to 31 July 2008 (10 pages) |
4 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
4 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
20 June 2008 | Accounts for a small company made up to 31 July 2007 (10 pages) |
20 June 2008 | Accounts for a small company made up to 31 July 2007 (10 pages) |
19 December 2007 | Dec mort/charge * (2 pages) |
19 December 2007 | Dec mort/charge * (2 pages) |
12 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
12 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
11 December 2007 | Dec mort/charge * (2 pages) |
11 December 2007 | Dec mort/charge * (2 pages) |
30 November 2007 | Dec mort/charge * (2 pages) |
30 November 2007 | Dec mort/charge * (2 pages) |
30 November 2007 | Dec mort/charge * (2 pages) |
30 November 2007 | Dec mort/charge * (2 pages) |
30 November 2007 | Dec mort/charge * (2 pages) |
30 November 2007 | Dec mort/charge * (2 pages) |
30 November 2007 | Dec mort/charge * (2 pages) |
30 November 2007 | Dec mort/charge * (2 pages) |
30 November 2007 | Dec mort/charge * (2 pages) |
30 November 2007 | Dec mort/charge * (2 pages) |
30 November 2007 | Dec mort/charge * (2 pages) |
30 November 2007 | Dec mort/charge * (2 pages) |
15 November 2007 | Partic of mort/charge * (3 pages) |
15 November 2007 | Partic of mort/charge * (3 pages) |
15 November 2007 | Partic of mort/charge * (3 pages) |
15 November 2007 | Partic of mort/charge * (3 pages) |
15 November 2007 | Partic of mort/charge * (3 pages) |
15 November 2007 | Partic of mort/charge * (3 pages) |
15 November 2007 | Partic of mort/charge * (3 pages) |
15 November 2007 | Partic of mort/charge * (3 pages) |
15 November 2007 | Partic of mort/charge * (3 pages) |
15 November 2007 | Partic of mort/charge * (3 pages) |
15 November 2007 | Partic of mort/charge * (3 pages) |
15 November 2007 | Partic of mort/charge * (3 pages) |
5 July 2007 | Partic of mort/charge * (4 pages) |
5 July 2007 | Partic of mort/charge * (4 pages) |
31 May 2007 | Accounts for a small company made up to 31 July 2006 (9 pages) |
31 May 2007 | Accounts for a small company made up to 31 July 2006 (9 pages) |
6 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
6 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
31 March 2006 | Accounts for a small company made up to 31 July 2005 (8 pages) |
31 March 2006 | Accounts for a small company made up to 31 July 2005 (8 pages) |
17 January 2006 | Return made up to 30/11/05; full list of members (8 pages) |
17 January 2006 | Return made up to 30/11/05; full list of members (8 pages) |
21 November 2005 | Director resigned (1 page) |
21 November 2005 | Director resigned (1 page) |
5 July 2005 | New director appointed (2 pages) |
5 July 2005 | New director appointed (2 pages) |
17 May 2005 | Full accounts made up to 31 July 2004 (16 pages) |
17 May 2005 | Full accounts made up to 31 July 2004 (16 pages) |
6 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
6 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
24 March 2004 | Partic of mort/charge * (5 pages) |
24 March 2004 | Partic of mort/charge * (5 pages) |
24 March 2004 | Partic of mort/charge * (5 pages) |
24 March 2004 | Partic of mort/charge * (5 pages) |
24 March 2004 | Partic of mort/charge * (5 pages) |
24 March 2004 | Partic of mort/charge * (5 pages) |
24 March 2004 | Partic of mort/charge * (5 pages) |
24 March 2004 | Partic of mort/charge * (5 pages) |
24 March 2004 | Partic of mort/charge * (5 pages) |
24 March 2004 | Partic of mort/charge * (5 pages) |
24 March 2004 | Partic of mort/charge * (5 pages) |
24 March 2004 | Partic of mort/charge * (5 pages) |
13 March 2004 | Dec mort/charge * (5 pages) |
13 March 2004 | Dec mort/charge * (4 pages) |
13 March 2004 | Dec mort/charge * (4 pages) |
13 March 2004 | Dec mort/charge * (4 pages) |
13 March 2004 | Dec mort/charge * (4 pages) |
13 March 2004 | Dec mort/charge * (4 pages) |
13 March 2004 | Dec mort/charge * (5 pages) |
13 March 2004 | Dec mort/charge * (4 pages) |
13 March 2004 | Dec mort/charge * (4 pages) |
13 March 2004 | Dec mort/charge * (4 pages) |
13 March 2004 | Dec mort/charge * (4 pages) |
13 March 2004 | Dec mort/charge * (4 pages) |
13 March 2004 | Dec mort/charge * (4 pages) |
13 March 2004 | Dec mort/charge * (4 pages) |
12 March 2004 | Full accounts made up to 31 July 2003 (15 pages) |
12 March 2004 | Full accounts made up to 31 July 2003 (15 pages) |
11 March 2004 | Partic of mort/charge * (5 pages) |
11 March 2004 | Partic of mort/charge * (5 pages) |
19 December 2003 | Return made up to 30/11/03; full list of members
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19 December 2003 | Return made up to 30/11/03; full list of members
|
29 May 2003 | Full accounts made up to 31 July 2002 (14 pages) |
29 May 2003 | Full accounts made up to 31 July 2002 (14 pages) |
19 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
19 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
22 May 2002 | Full accounts made up to 31 July 2001 (13 pages) |
22 May 2002 | Full accounts made up to 31 July 2001 (13 pages) |
1 March 2002 | Alterations to a floating charge (8 pages) |
1 March 2002 | Alterations to a floating charge (8 pages) |
1 March 2002 | Alterations to a floating charge (8 pages) |
1 March 2002 | Alterations to a floating charge (8 pages) |
1 March 2002 | Alterations to a floating charge (8 pages) |
1 March 2002 | Alterations to a floating charge (8 pages) |
7 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
7 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
20 November 2001 | Partic of mort/charge * (5 pages) |
20 November 2001 | Partic of mort/charge * (5 pages) |
20 November 2001 | Partic of mort/charge * (5 pages) |
20 November 2001 | Partic of mort/charge * (5 pages) |
20 November 2001 | Partic of mort/charge * (5 pages) |
20 November 2001 | Partic of mort/charge * (5 pages) |
20 November 2001 | Partic of mort/charge * (5 pages) |
20 November 2001 | Partic of mort/charge * (5 pages) |
20 November 2001 | Partic of mort/charge * (5 pages) |
20 November 2001 | Partic of mort/charge * (5 pages) |
20 November 2001 | Partic of mort/charge * (5 pages) |
20 November 2001 | Partic of mort/charge * (5 pages) |
19 November 2001 | Partic of mort/charge * (6 pages) |
19 November 2001 | Partic of mort/charge * (6 pages) |
19 November 2001 | Dec mort/charge * (5 pages) |
19 November 2001 | Dec mort/charge * (5 pages) |
15 November 2001 | Alterations to a floating charge (8 pages) |
15 November 2001 | Alterations to a floating charge (8 pages) |
7 August 2001 | Full accounts made up to 31 July 2000 (13 pages) |
7 August 2001 | Full accounts made up to 31 July 2000 (13 pages) |
12 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
12 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
15 August 2000 | Full accounts made up to 31 July 1999 (13 pages) |
15 August 2000 | Full accounts made up to 31 July 1999 (13 pages) |
10 May 2000 | Partic of mort/charge * (5 pages) |
10 May 2000 | Partic of mort/charge * (5 pages) |
29 February 2000 | Partic of mort/charge * (5 pages) |
29 February 2000 | Partic of mort/charge * (5 pages) |
18 February 2000 | Return made up to 30/11/99; full list of members (7 pages) |
18 February 2000 | Return made up to 30/11/99; full list of members (7 pages) |
6 January 2000 | Partic of mort/charge * (5 pages) |
6 January 2000 | Partic of mort/charge * (5 pages) |
6 January 2000 | Partic of mort/charge * (5 pages) |
6 January 2000 | Partic of mort/charge * (5 pages) |
24 November 1999 | Alterations to a floating charge (8 pages) |
24 November 1999 | Alterations to a floating charge (8 pages) |
10 November 1999 | Partic of mort/charge * (5 pages) |
10 November 1999 | Partic of mort/charge * (5 pages) |
10 November 1999 | Partic of mort/charge * (5 pages) |
10 November 1999 | Partic of mort/charge * (5 pages) |
7 July 1999 | Alterations to a floating charge (8 pages) |
7 July 1999 | Alterations to a floating charge (8 pages) |
18 June 1999 | Partic of mort/charge * (5 pages) |
18 June 1999 | Partic of mort/charge * (5 pages) |
17 June 1999 | Partic of mort/charge * (5 pages) |
17 June 1999 | Partic of mort/charge * (5 pages) |
2 June 1999 | Full accounts made up to 31 July 1998 (12 pages) |
2 June 1999 | Full accounts made up to 31 July 1998 (12 pages) |
1 March 1999 | Return made up to 30/11/98; full list of members (6 pages) |
1 March 1999 | Return made up to 30/11/98; full list of members (6 pages) |
1 June 1998 | Full accounts made up to 31 July 1997 (11 pages) |
1 June 1998 | Full accounts made up to 31 July 1997 (11 pages) |
6 January 1998 | Partic of mort/charge * (5 pages) |
6 January 1998 | Partic of mort/charge * (5 pages) |
4 January 1998 | Return made up to 30/11/97; no change of members
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4 January 1998 | Return made up to 30/11/97; no change of members
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24 December 1997 | Partic of mort/charge * (5 pages) |
24 December 1997 | Partic of mort/charge * (5 pages) |
5 December 1997 | Director resigned (1 page) |
5 December 1997 | Director resigned (1 page) |
27 November 1997 | New director appointed (2 pages) |
27 November 1997 | New director appointed (2 pages) |
27 November 1997 | New director appointed (2 pages) |
27 November 1997 | New director appointed (2 pages) |
21 October 1997 | New director appointed (2 pages) |
21 October 1997 | New director appointed (2 pages) |
10 September 1997 | Company name changed neilstra (construction) LIMITED\certificate issued on 11/09/97 (2 pages) |
10 September 1997 | Company name changed neilstra (construction) LIMITED\certificate issued on 11/09/97 (2 pages) |
29 May 1997 | Full accounts made up to 31 July 1996 (10 pages) |
29 May 1997 | Full accounts made up to 31 July 1996 (10 pages) |
5 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
5 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
21 May 1996 | Full accounts made up to 31 July 1995 (9 pages) |
21 May 1996 | Full accounts made up to 31 July 1995 (9 pages) |
8 March 1996 | Resolutions
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8 March 1996 | Resolutions
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8 March 1996 | Memorandum and Articles of Association (14 pages) |
8 March 1996 | Memorandum and Articles of Association (14 pages) |
1 February 1996 | Dec mort/charge * (2 pages) |
1 February 1996 | Dec mort/charge * (2 pages) |
29 January 1996 | Dec mort/charge * (2 pages) |
29 January 1996 | Dec mort/charge * (2 pages) |
9 January 1996 | Partic of mort/charge * (5 pages) |
9 January 1996 | Partic of mort/charge * (5 pages) |
15 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
15 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
23 May 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |
23 May 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |
6 April 1995 | Dec mort/charge * (4 pages) |
6 April 1995 | Dec mort/charge * (4 pages) |
8 January 1995 | Return made up to 30/11/94; no change of members (4 pages) |
8 January 1995 | Return made up to 30/11/94; no change of members (4 pages) |
17 October 1994 | Partic of mort/charge * (3 pages) |
17 October 1994 | Partic of mort/charge * (3 pages) |
10 March 1994 | Accounts for a small company made up to 31 July 1993 (10 pages) |
10 March 1994 | Accounts for a small company made up to 31 July 1993 (10 pages) |
6 January 1994 | Return made up to 30/11/93; no change of members (4 pages) |
6 January 1994 | Return made up to 30/11/93; no change of members (4 pages) |
24 May 1993 | Full accounts made up to 31 July 1992 (8 pages) |
24 May 1993 | Full accounts made up to 31 July 1992 (8 pages) |
14 December 1992 | Return made up to 30/11/92; full list of members (5 pages) |
14 December 1992 | Return made up to 30/11/92; full list of members (5 pages) |
2 July 1992 | Full accounts made up to 31 July 1991 (9 pages) |
2 July 1992 | Full accounts made up to 31 July 1991 (9 pages) |
16 December 1991 | Return made up to 30/11/91; no change of members (6 pages) |
16 December 1991 | Return made up to 30/11/91; no change of members (6 pages) |
10 September 1991 | Full accounts made up to 31 July 1990 (10 pages) |
10 September 1991 | Full accounts made up to 31 July 1990 (10 pages) |
17 December 1990 | Return made up to 30/11/90; no change of members (6 pages) |
17 December 1990 | Return made up to 30/11/90; no change of members (6 pages) |
5 December 1990 | Partic of mort/charge 13707 (3 pages) |
5 December 1990 | Partic of mort/charge 13707 (3 pages) |
26 July 1990 | Full accounts made up to 31 July 1989 (9 pages) |
26 July 1990 | Full accounts made up to 31 July 1989 (9 pages) |
5 June 1990 | Resolutions
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5 June 1990 | Memorandum and Articles of Association (16 pages) |
5 June 1990 | Resolutions
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5 June 1990 | Memorandum and Articles of Association (16 pages) |
26 January 1990 | Return made up to 30/11/89; full list of members (6 pages) |
26 January 1990 | Return made up to 30/11/89; full list of members (6 pages) |
15 September 1989 | Return made up to 31/12/88; full list of members (6 pages) |
15 September 1989 | Full accounts made up to 31 July 1988 (10 pages) |
15 September 1989 | Full accounts made up to 31 July 1988 (10 pages) |
15 September 1989 | Return made up to 31/12/88; full list of members (6 pages) |
11 April 1989 | Partic of mort/charge 4070 (3 pages) |
11 April 1989 | Partic of mort/charge 4070 (3 pages) |
6 October 1988 | Dec mort/charge 9894 (2 pages) |
6 October 1988 | Dec mort/charge 9894 (2 pages) |
5 October 1988 | Registered office changed on 05/10/88 from: 45 renfield street glasgow G2 1JF (1 page) |
5 October 1988 | Return made up to 31/12/87; full list of members (6 pages) |
5 October 1988 | Registered office changed on 05/10/88 from: 45 renfield street glasgow G2 1JF (1 page) |
5 October 1988 | Return made up to 31/12/87; full list of members (6 pages) |
13 July 1988 | Full accounts made up to 31 July 1987 (9 pages) |
13 July 1988 | Full accounts made up to 31 July 1987 (9 pages) |
6 November 1987 | Partic of mort/charge 10235 (3 pages) |
6 November 1987 | Partic of mort/charge 10235 (3 pages) |
3 April 1987 | Accounting reference date extended from 99/99 to 31/07 (1 page) |
3 April 1987 | Accounting reference date extended from 99/99 to 31/07 (1 page) |
29 August 1986 | Registered office changed on 29/08/86 from: 24 castle street edinburgh EH2 3JQ (1 page) |
29 August 1986 | Secretary resigned;director resigned (4 pages) |
29 August 1986 | Registered office changed on 29/08/86 from: 24 castle street edinburgh EH2 3JQ (1 page) |
29 August 1986 | Secretary resigned;director resigned (4 pages) |
20 August 1986 | Company name changed haltop LIMITED\certificate issued on 20/08/86 (3 pages) |
20 August 1986 | Company name changed haltop LIMITED\certificate issued on 20/08/86 (3 pages) |