Symington
Biggar
ML12 6LJ
Scotland
Director Name | William Mair Marshall |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 1988(2 years, 3 months after company formation) |
Appointment Duration | 29 years, 6 months (closed 11 April 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Douneholm Draffan Lesmahagow Lanark |
Director Name | James Wilson Overend |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 1988(2 years, 3 months after company formation) |
Appointment Duration | 29 years, 6 months (closed 11 April 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Pines Place Symington Biggar ML12 6FZ Scotland |
Director Name | James Swan Prentice |
---|---|
Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 1988(2 years, 3 months after company formation) |
Appointment Duration | 29 years, 6 months (closed 11 April 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Leafield 28 Main Street Symington Biggar Lanarkshire ML12 6LJ Scotland |
Director Name | John Gavin Swan Prentice |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 1988(2 years, 3 months after company formation) |
Appointment Duration | 29 years, 6 months (closed 11 April 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 25 Whitelees Road Lanark Lanarkshire ML11 7RX Scotland |
Secretary Name | James Wilson Overend |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 September 1988(2 years, 3 months after company formation) |
Appointment Duration | 29 years, 6 months (closed 11 April 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Pines Place Symington Biggar ML12 6FZ Scotland |
Director Name | James Scott |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 November 2006(20 years, 5 months after company formation) |
Appointment Duration | 11 years, 5 months (closed 11 April 2018) |
Role | Technical Admin |
Country of Residence | Scotland |
Correspondence Address | 2 Cherry Walk Motherwell Lanarkshire ML1 2QP Scotland |
Registered Address | Titanium 1, King's Inch Place Renfrew PA4 8WF Scotland |
---|---|
Constituency | Paisley and Renfrewshire North |
Ward | Renfrew North |
Year | 2011 |
---|---|
Net Worth | £499,529 |
Cash | £31,558 |
Current Liabilities | £73,389 |
Latest Accounts | 31 March 2011 (13 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
11 April 2018 | Final Gazette dissolved following liquidation (1 page) |
---|---|
11 January 2018 | Return of final meeting of voluntary winding up (7 pages) |
13 November 2012 | Resolutions
|
13 November 2012 | Registered office address changed from 13 Hope Street Lanark ML11 7NL on 13 November 2012 (2 pages) |
13 November 2012 | Resolutions
|
13 November 2012 | Registered office address changed from 13 Hope Street Lanark ML11 7NL on 13 November 2012 (2 pages) |
18 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
18 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
20 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (10 pages) |
20 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (10 pages) |
20 September 2010 | Director's details changed for James Scott on 18 September 2010 (2 pages) |
20 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (10 pages) |
20 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (10 pages) |
20 September 2010 | Director's details changed for William Mair Marshall on 18 September 2010 (2 pages) |
20 September 2010 | Director's details changed for James Scott on 18 September 2010 (2 pages) |
20 September 2010 | Director's details changed for William Mair Marshall on 18 September 2010 (2 pages) |
2 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
2 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
29 September 2009 | Return made up to 18/09/09; full list of members (6 pages) |
29 September 2009 | Return made up to 18/09/09; full list of members (6 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
23 September 2008 | Return made up to 18/09/08; full list of members (6 pages) |
23 September 2008 | Return made up to 18/09/08; full list of members (6 pages) |
13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
18 September 2007 | Return made up to 18/09/07; full list of members (4 pages) |
18 September 2007 | Return made up to 18/09/07; full list of members (4 pages) |
18 August 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
18 August 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
6 December 2006 | New director appointed (1 page) |
6 December 2006 | New director appointed (1 page) |
19 September 2006 | Return made up to 18/09/06; full list of members (4 pages) |
19 September 2006 | Return made up to 18/09/06; full list of members (4 pages) |
23 August 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
23 August 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
19 September 2005 | Return made up to 18/09/05; full list of members (4 pages) |
19 September 2005 | Return made up to 18/09/05; full list of members (4 pages) |
6 September 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
6 September 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
22 September 2004 | Return made up to 18/09/04; full list of members (9 pages) |
22 September 2004 | Return made up to 18/09/04; full list of members (9 pages) |
3 September 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
3 September 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
22 September 2003 | Return made up to 18/09/03; full list of members
|
22 September 2003 | Return made up to 18/09/03; full list of members
|
2 September 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
2 September 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
20 September 2002 | Return made up to 18/09/02; full list of members (9 pages) |
20 September 2002 | Return made up to 18/09/02; full list of members (9 pages) |
21 August 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
21 August 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
24 September 2001 | Return made up to 18/09/01; full list of members (8 pages) |
24 September 2001 | Return made up to 18/09/01; full list of members (8 pages) |
29 August 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
29 August 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
26 September 2000 | Return made up to 18/09/00; full list of members
|
26 September 2000 | Return made up to 18/09/00; full list of members
|
22 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
22 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
23 September 1999 | Return made up to 18/09/99; no change of members (6 pages) |
23 September 1999 | Return made up to 18/09/99; no change of members (6 pages) |
16 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
16 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
23 September 1998 | Return made up to 18/09/98; full list of members (8 pages) |
23 September 1998 | Return made up to 18/09/98; full list of members (8 pages) |
7 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
7 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
22 September 1997 | Return made up to 18/09/97; no change of members (6 pages) |
22 September 1997 | Return made up to 18/09/97; no change of members (6 pages) |
12 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
12 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
20 September 1996 | Return made up to 18/09/96; no change of members
|
20 September 1996 | Return made up to 18/09/96; no change of members
|
27 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
27 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
5 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
5 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
2 October 1995 | Return made up to 18/09/95; full list of members (8 pages) |
2 October 1995 | Return made up to 18/09/95; full list of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |