St Francis Gardens,Newlands
Glasgow
G43 2TL
Scotland
Director Name | Mr Craig Douglas Turnbull |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 January 2012(25 years after company formation) |
Appointment Duration | 3 years, 4 months (closed 05 June 2015) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland |
Director Name | Mr John Ernest Newall Macmillan |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 November 2014(27 years, 11 months after company formation) |
Appointment Duration | 6 months, 1 week (closed 05 June 2015) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Capella Building (Tenth Floor) 60 York Street 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(21 years, 4 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 | The Shareholding & Investment Trust Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 1988(2 years 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(2 years 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 |
2 at £1 | Macroberts LLP 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2015 | Application to strike the company off the register (3 pages) |
11 December 2014 | Appointment of John Ernest Newall Macmillan as a director on 28 November 2014 (3 pages) |
23 September 2014 | Accounts 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
|
9 September 2013 | Accounts 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) |
7 September 2012 | Accounts made up to 31 December 2011 (3 pages) |
25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
11 January 2012 | Director's details changed for Mr Craig Douglas Turnbull on 11 January 2012 (2 pages) |
9 January 2012 | Appointment of Mr Craig Douglas Turnbull as a director on 9 January 2012 (2 pages) |
9 January 2012 | Appointment of Mr Craig Douglas Turnbull as a director on 9 January 2012 (2 pages) |
9 January 2012 | Termination of appointment of Michael Gerard Murphy as a director on 7 January 2012 (1 page) |
9 January 2012 | Termination of appointment of Michael Gerard Murphy as a director on 7 January 2012 (1 page) |
24 November 2011 | Accounts made up to 31 December 2010 (2 pages) |
28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Accounts 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) |
8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
6 October 2009 | Accounts made up to 31 December 2008 (3 pages) |
14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
31 October 2008 | Accounts made up to 31 December 2007 (3 pages) |
14 May 2008 | Director appointed michael gerard murphy (3 pages) |
14 May 2008 | Appointment terminated director the shareholding & investment trust LIMITED (1 page) |
14 May 2008 | Resolutions
|
14 May 2008 | Appointment terminated secretary macroberts (solicitors) (1 page) |
11 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
26 September 2007 | Accounts made up to 31 December 2006 (3 pages) |
28 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
24 August 2006 | Accounts made up to 31 December 2005 (3 pages) |
27 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
20 September 2005 | Accounts made up to 31 December 2004 (3 pages) |
21 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
27 October 2004 | Accounts made up to 31 December 2003 (3 pages) |
8 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
9 October 2003 | Accounts made up to 31 December 2002 (3 pages) |
27 February 2003 | Return made up to 31/12/02; full list of members
|
22 March 2002 | Director's particulars changed (1 page) |
21 January 2002 | Accounts made up to 31 December 2001 (3 pages) |
16 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
11 December 2001 | Partic of mort/charge * (6 pages) |
20 September 2001 | Accounts made up to 31 December 2000 (3 pages) |
31 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
18 January 2000 | Return made up to 31/12/99; full list of members (12 pages) |
18 January 2000 | Accounts made up to 31 December 1999 (6 pages) |
26 April 1999 | Accounts made up to 31 December 1998 (3 pages) |
21 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
10 February 1998 | Resolutions
|
22 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
22 January 1998 | Accounts made up to 31 December 1997 (3 pages) |
22 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
22 January 1997 | Accounts made up to 31 December 1996 (3 pages) |
3 September 1996 | Accounts made up to 31 December 1995 (3 pages) |
1 February 1996 | Return made up to 31/12/95; no change of members (5 pages) |
24 October 1995 | Resolutions
|
18 October 1995 | Accounts made up to 31 December 1994 (3 pages) |
17 December 1986 | Incorporation (20 pages) |