Dalmuir
Dunbartonshire
G81 3RJ
Scotland
Director Name | Mr Thomas James Wilson |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 February 1990(4 weeks after company formation) |
Appointment Duration | 30 years, 1 month (closed 17 March 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 22 Gartconnell Road Bearsden Glasgow Lanarkshire G61 3BW Scotland |
Secretary Name | Mr John Lamb Prentice |
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Nationality | British |
Status | Closed |
Appointed | 19 February 1990(4 weeks after company formation) |
Appointment Duration | 30 years, 1 month (closed 17 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Edismount Parkhall Road Dalmuir Dunbartonshire G81 3RJ Scotland |
Telephone | 0141 9501586 |
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Telephone region | Glasgow |
Registered Address | Moncrieff House 10 Moncrieff Street Paisley Renfrewshire PA3 2BE Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Paisley North West |
Address Matches | 6 other UK companies use this postal address |
50 at £1 | Mr John Lamb Prentice 50.00% Ordinary |
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50 at £1 | Thomas James Wilson 50.00% Ordinary |
Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
17 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2019 | Application to strike the company off the register (1 page) |
18 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
10 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
17 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
8 February 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
13 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
13 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
21 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
21 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
18 February 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
7 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
10 February 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
30 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
30 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
15 February 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (5 pages) |
15 February 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
26 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
26 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 March 2010 | Director's details changed for Mr John Lamb Prentice on 31 December 2009 (2 pages) |
22 March 2010 | Director's details changed for Thomas James Wilson on 31 December 2009 (2 pages) |
22 March 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
22 March 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
22 March 2010 | Director's details changed for Thomas James Wilson on 31 December 2009 (2 pages) |
22 March 2010 | Director's details changed for Mr John Lamb Prentice on 31 December 2009 (2 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
20 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
20 January 2009 | Director and secretary's change of particulars / john prentice / 30/11/2008 (1 page) |
20 January 2009 | Director and secretary's change of particulars / john prentice / 30/11/2008 (1 page) |
20 January 2009 | Director's change of particulars / thomas wilson / 30/11/2008 (1 page) |
20 January 2009 | Director's change of particulars / thomas wilson / 30/11/2008 (1 page) |
20 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
11 February 2008 | Return made up to 30/12/07; no change of members (7 pages) |
11 February 2008 | Return made up to 30/12/07; no change of members (7 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
10 January 2007 | Return made up to 30/12/06; full list of members (7 pages) |
10 January 2007 | Return made up to 30/12/06; full list of members (7 pages) |
2 May 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
2 May 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
6 January 2006 | Return made up to 30/12/05; full list of members
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6 January 2006 | Return made up to 30/12/05; full list of members
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30 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
30 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
5 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
5 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
8 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
8 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
28 April 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
28 April 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
14 March 2003 | Return made up to 30/12/02; full list of members (7 pages) |
14 March 2003 | Return made up to 30/12/02; full list of members (7 pages) |
25 April 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
25 April 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
31 December 2001 | Return made up to 30/12/01; full list of members (6 pages) |
31 December 2001 | Return made up to 30/12/01; full list of members (6 pages) |
16 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
16 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
5 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
5 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
12 January 2000 | Return made up to 30/12/99; full list of members
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12 January 2000 | Return made up to 30/12/99; full list of members
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12 October 1999 | Registered office changed on 12/10/99 from: 683 great western road glasgow G12 8RA (1 page) |
12 October 1999 | Registered office changed on 12/10/99 from: 683 great western road glasgow G12 8RA (1 page) |
10 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
10 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
2 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
2 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
19 January 1999 | Return made up to 30/12/98; no change of members (4 pages) |
19 January 1999 | Return made up to 30/12/98; no change of members (4 pages) |
4 January 1998 | Return made up to 30/12/97; no change of members (4 pages) |
4 January 1998 | Return made up to 30/12/97; no change of members (4 pages) |
7 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
7 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
14 January 1997 | Return made up to 09/01/97; full list of members (6 pages) |
14 January 1997 | Return made up to 09/01/97; full list of members (6 pages) |
18 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
18 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
11 January 1996 | Return made up to 09/01/96; no change of members (4 pages) |
11 January 1996 | Return made up to 09/01/96; no change of members (4 pages) |
19 April 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
19 April 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |