Bishopbriggs
Glasgow
Lanarkshire
G64 2ES
Scotland
Secretary Name | Mr Roy Lowrie McCallum |
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Nationality | British |
Status | Closed |
Appointed | 23 July 2004(14 years, 4 months after company formation) |
Appointment Duration | 11 years, 2 months (closed 25 September 2015) |
Role | Advertising Agent |
Country of Residence | Scotland |
Correspondence Address | Cuin Siar 93 Pollok Drive Bishopbriggs Glasgow Lanarkshire G64 2ES Scotland |
Director Name | Douglas Stephen Harrison |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1991(1 year after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 October 1992) |
Role | Marketing Consultant |
Correspondence Address | 11 Moubray Crook Of Devon Kinross KY13 7UU Scotland |
Director Name | Alan Stephen Levy |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1991(1 year after company formation) |
Appointment Duration | 22 years, 9 months (resigned 12 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 73 Rouken Glen Road Thornliebank Glasgow G46 7JZ Scotland |
Director Name | Mr Oliver Campbell Watt Thomson |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1991(1 year after company formation) |
Appointment Duration | 9 years, 12 months (resigned 28 February 2001) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Kirklee Terrace Glasgow Lanarkshire G12 0TQ Scotland |
Secretary Name | Mr Oliver Campbell Watt Thomson |
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Nationality | British |
Status | Resigned |
Appointed | 05 March 1991(1 year after company formation) |
Appointment Duration | 9 years, 12 months (resigned 28 February 2001) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Kirklee Terrace Glasgow Lanarkshire G12 0TQ Scotland |
Secretary Name | Alexander Mackinnon |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 2001(10 years, 12 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 23 July 2004) |
Role | Company Director |
Correspondence Address | 32 Campbell Avenue Bishopton Renfrewshire PA7 5DA Scotland |
Website | levymccallum.co.uk |
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Telephone | 0141 2487977 |
Telephone region | Glasgow |
Registered Address | 4 Newton Place Glasgow Lanarkshrie G3 7PR Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 20 other UK companies use this postal address |
49 at £1 | Levy Mccallum LTD 49.00% Ordinary |
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26 at £1 | O.c.w. Thomson 26.00% Ordinary |
25 at £1 | D.s. Harrison 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£114 |
Current Liabilities | £214 |
Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
25 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
26 May 2015 | Application to strike the company off the register (3 pages) |
26 May 2015 | Application to strike the company off the register (3 pages) |
5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
29 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
29 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
2 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
2 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
26 March 2014 | Termination of appointment of Alan Levy as a director (1 page) |
26 March 2014 | Termination of appointment of Alan Levy as a director (1 page) |
27 December 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
27 December 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
26 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
26 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
26 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
7 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
7 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
16 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
16 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
16 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
22 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
22 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
22 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
10 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
22 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
22 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
23 April 2009 | Return made up to 05/03/09; full list of members (4 pages) |
23 April 2009 | Return made up to 05/03/09; full list of members (4 pages) |
30 December 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
30 December 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
16 April 2008 | Return made up to 05/03/08; full list of members (4 pages) |
16 April 2008 | Return made up to 05/03/08; full list of members (4 pages) |
28 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
28 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
15 June 2007 | Registered office changed on 15/06/07 from: 203 st vincent street glasgow G2 5NH (1 page) |
15 June 2007 | Registered office changed on 15/06/07 from: 203 st vincent street glasgow G2 5NH (1 page) |
12 April 2007 | Return made up to 05/03/07; full list of members (7 pages) |
12 April 2007 | Return made up to 05/03/07; full list of members (7 pages) |
24 November 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
24 November 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
22 March 2006 | Return made up to 05/03/06; full list of members (7 pages) |
22 March 2006 | Return made up to 05/03/06; full list of members (7 pages) |
1 December 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
1 December 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
26 April 2005 | New secretary appointed (2 pages) |
26 April 2005 | Secretary resigned (1 page) |
26 April 2005 | Secretary resigned (1 page) |
26 April 2005 | New secretary appointed (2 pages) |
26 April 2005 | Return made up to 05/03/05; full list of members (7 pages) |
26 April 2005 | Return made up to 05/03/05; full list of members (7 pages) |
24 December 2004 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
24 December 2004 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
11 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
11 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
10 November 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
10 November 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
7 March 2003 | Return made up to 05/03/03; full list of members (7 pages) |
7 March 2003 | Return made up to 05/03/03; full list of members (7 pages) |
12 November 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
12 November 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
7 March 2002 | Return made up to 05/03/02; full list of members (6 pages) |
7 March 2002 | Return made up to 05/03/02; full list of members (6 pages) |
8 November 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
8 November 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
7 March 2001 | Return made up to 05/03/01; full list of members (7 pages) |
7 March 2001 | Return made up to 05/03/01; full list of members (7 pages) |
6 March 2001 | New secretary appointed (2 pages) |
6 March 2001 | Secretary resigned;director resigned (1 page) |
6 March 2001 | Secretary resigned;director resigned (1 page) |
6 March 2001 | New secretary appointed (2 pages) |
10 November 2000 | Full accounts made up to 29 February 2000 (3 pages) |
10 November 2000 | Full accounts made up to 29 February 2000 (3 pages) |
15 March 2000 | Return made up to 05/03/00; full list of members
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15 March 2000 | Return made up to 05/03/00; full list of members
|
30 November 1999 | Accounts for a small company made up to 28 February 1999 (3 pages) |
30 November 1999 | Accounts for a small company made up to 28 February 1999 (3 pages) |
9 March 1999 | Return made up to 05/03/99; no change of members (4 pages) |
9 March 1999 | Return made up to 05/03/99; no change of members (4 pages) |
27 November 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
27 November 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
9 December 1997 | Accounts for a small company made up to 28 February 1997 (3 pages) |
9 December 1997 | Accounts for a small company made up to 28 February 1997 (3 pages) |
16 April 1997 | Return made up to 05/03/97; full list of members (6 pages) |
16 April 1997 | Return made up to 05/03/97; full list of members (6 pages) |
11 November 1996 | Accounts for a small company made up to 29 February 1996 (4 pages) |
11 November 1996 | Accounts for a small company made up to 29 February 1996 (4 pages) |
11 April 1996 | Return made up to 05/03/96; no change of members (4 pages) |
11 April 1996 | Return made up to 05/03/96; no change of members (4 pages) |
28 June 1995 | Resolutions
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28 June 1995 | Resolutions
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5 March 1990 | Incorporation (15 pages) |
5 March 1990 | Incorporation (15 pages) |