Glasgow
G3 8HB
Scotland
Secretary Name | Christina Jessie Cafferty |
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Nationality | British |
Status | Closed |
Appointed | 10 June 1993(1 year, 9 months after company formation) |
Appointment Duration | 26 years, 5 months (closed 26 November 2019) |
Role | Secretary |
Correspondence Address | 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland |
Director Name | Robert Cran Gall |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Renfield Street Glasgow G2 1ND Scotland |
Director Name | James Stuart Russell |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Renfield Street Glasgow G2 1ND Scotland |
Secretary Name | James Stuart Russell |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Renfield Street Glasgow G2 1ND Scotland |
Website | nmcjoinery.co.uk |
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Registered Address | 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 10 other UK companies use this postal address |
80 at £1 | Colin John Cafferty 66.67% Ordinary |
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40 at £1 | Christina Jessie Cafferty 33.33% Ordinary |
Year | 2014 |
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Net Worth | £70,710 |
Cash | £8,456 |
Current Liabilities | £12,746 |
Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
2 June 1994 | Delivered on: 10 June 1994 Satisfied on: 19 April 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
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26 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
4 September 2019 | Application to strike the company off the register (3 pages) |
28 August 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
27 May 2019 | Change of details for Colin John Cafferty as a person with significant control on 22 May 2019 (2 pages) |
27 May 2019 | Current accounting period extended from 28 February 2019 to 31 May 2019 (1 page) |
22 August 2018 | Confirmation statement made on 16 August 2018 with updates (5 pages) |
16 August 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
24 August 2017 | Confirmation statement made on 16 August 2017 with updates (5 pages) |
24 August 2017 | Confirmation statement made on 16 August 2017 with updates (5 pages) |
26 July 2017 | Unaudited abridged accounts made up to 28 February 2017 (10 pages) |
26 July 2017 | Unaudited abridged accounts made up to 28 February 2017 (10 pages) |
23 August 2016 | Confirmation statement made on 16 August 2016 with updates (7 pages) |
23 August 2016 | Confirmation statement made on 16 August 2016 with updates (7 pages) |
4 August 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
4 August 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
25 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
21 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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10 April 2014 | Registered office address changed from Upper Ground Floor 375 West George Street Glasgow G2 4LW Scotland on 10 April 2014 (1 page) |
10 April 2014 | Registered office address changed from Upper Ground Floor 375 West George Street Glasgow G2 4LW Scotland on 10 April 2014 (1 page) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
28 August 2013 | Secretary's details changed for Christina Jessie Cafferty on 15 August 2013 (1 page) |
28 August 2013 | Registered office address changed from 375 West George Street Glasgow Strathclyde G2 4LW on 28 August 2013 (1 page) |
28 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Director's details changed for Colin John Cafferty on 15 August 2013 (2 pages) |
28 August 2013 | Director's details changed for Colin John Cafferty on 15 August 2013 (2 pages) |
28 August 2013 | Secretary's details changed for Christina Jessie Cafferty on 15 August 2013 (1 page) |
28 August 2013 | Registered office address changed from 375 West George Street Glasgow Strathclyde G2 4LW on 28 August 2013 (1 page) |
29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
7 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
7 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
9 September 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
9 September 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
24 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
24 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Resolutions
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26 April 2011 | Resolutions
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26 April 2011 | Statement by directors (4 pages) |
26 April 2011 | Statement by directors (4 pages) |
26 April 2011 | Memorandum and Articles of Association (7 pages) |
26 April 2011 | Statement of capital on 26 April 2011
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26 April 2011 | Solvency statement dated 15/04/11 (1 page) |
26 April 2011 | Memorandum and Articles of Association (7 pages) |
26 April 2011 | Statement of capital on 26 April 2011
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26 April 2011 | Solvency statement dated 15/04/11 (1 page) |
26 April 2011 | Resolutions
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26 April 2011 | Resolutions
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19 April 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages) |
19 April 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages) |
16 February 2011 | Current accounting period extended from 31 August 2010 to 28 February 2011 (1 page) |
16 February 2011 | Current accounting period extended from 31 August 2010 to 28 February 2011 (1 page) |
20 August 2010 | Director's details changed for Colin John Cafferty on 2 October 2009 (2 pages) |
20 August 2010 | Director's details changed for Colin John Cafferty on 2 October 2009 (2 pages) |
20 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
20 August 2010 | Director's details changed for Colin John Cafferty on 2 October 2009 (2 pages) |
20 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
9 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
9 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
10 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
10 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
26 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
26 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
3 April 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
3 April 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
28 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
28 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
18 April 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
18 April 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
29 August 2006 | Return made up to 16/08/06; full list of members (2 pages) |
29 August 2006 | Return made up to 16/08/06; full list of members (2 pages) |
23 January 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
23 January 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
30 August 2005 | Return made up to 16/08/05; full list of members (6 pages) |
30 August 2005 | Return made up to 16/08/05; full list of members (6 pages) |
5 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
5 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
16 September 2004 | Return made up to 16/08/04; full list of members (6 pages) |
16 September 2004 | Return made up to 16/08/04; full list of members (6 pages) |
11 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
11 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
28 August 2003 | Return made up to 16/08/03; full list of members (6 pages) |
28 August 2003 | Return made up to 16/08/03; full list of members (6 pages) |
22 January 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
22 January 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
29 August 2002 | Return made up to 16/08/02; full list of members (6 pages) |
29 August 2002 | Return made up to 16/08/02; full list of members (6 pages) |
12 February 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
12 February 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
15 January 2002 | Registered office changed on 15/01/02 from: 146 west regent street glasgow G2 2RZ (1 page) |
15 January 2002 | Registered office changed on 15/01/02 from: 146 west regent street glasgow G2 2RZ (1 page) |
8 October 2001 | Return made up to 16/08/01; full list of members
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8 October 2001 | Return made up to 16/08/01; full list of members
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16 May 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
16 May 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
7 September 2000 | Return made up to 16/08/00; full list of members (6 pages) |
7 September 2000 | Return made up to 16/08/00; full list of members (6 pages) |
27 June 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
27 June 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
20 August 1999 | Return made up to 16/08/99; no change of members (4 pages) |
20 August 1999 | Return made up to 16/08/99; no change of members (4 pages) |
1 March 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
1 March 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
20 August 1998 | Return made up to 16/08/98; no change of members (4 pages) |
20 August 1998 | Return made up to 16/08/98; no change of members (4 pages) |
1 April 1998 | Accounts for a small company made up to 31 August 1997 (9 pages) |
1 April 1998 | Accounts for a small company made up to 31 August 1997 (9 pages) |
1 July 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
1 July 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
20 August 1996 | Return made up to 16/08/96; no change of members
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20 August 1996 | Return made up to 16/08/96; no change of members
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21 May 1996 | Accounts for a small company made up to 31 August 1995 (9 pages) |
21 May 1996 | £ nc 1000/15900 31/08/95 (1 page) |
21 May 1996 | Accounts for a small company made up to 31 August 1995 (9 pages) |
21 May 1996 | Resolutions
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21 May 1996 | £ nc 1000/15900 31/08/95 (1 page) |
21 May 1996 | Ad 31/08/95--------- £ si 11998@1=11998 £ ic 2/12000 (2 pages) |
21 May 1996 | Ad 31/08/95--------- £ si 11998@1=11998 £ ic 2/12000 (2 pages) |
21 May 1996 | Resolutions
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31 July 1995 | Accounts for a small company made up to 31 August 1994 (11 pages) |
31 July 1995 | Accounts for a small company made up to 31 August 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
10 June 1994 | Partic of mort/charge * (3 pages) |
10 June 1994 | Partic of mort/charge * (3 pages) |
16 August 1991 | Incorporation (23 pages) |
16 August 1991 | Incorporation (23 pages) |