Grangemouth
Stirlingshire
FK3 8WX
Scotland
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
Director Name | James McCambley |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1993(same day as company formation) |
Role | Public House Manager |
Correspondence Address | 32 Oakhill Avenue Baillieston Glasgow G69 7ES Scotland |
Director Name | Thomas McShane McCambley |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1993(same day as company formation) |
Role | Health Club Manager |
Correspondence Address | 129d Hillfoot Road Airdrie Lanarkshire ML6 9PB Scotland |
Secretary Name | James McCambley |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1993(same day as company formation) |
Role | Public House Manager |
Correspondence Address | 32 Oakhill Avenue Baillieston Glasgow G69 7ES Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Director Name | Alexander McCaig |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1993(1 month, 2 weeks after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 19 August 1993) |
Role | Hotelier |
Correspondence Address | 190 Main Street High Blantyre |
Director Name | Alexandre Thomson |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1993(3 months, 1 week after company formation) |
Appointment Duration | 20 years, 2 months (resigned 31 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ceramic House Grangemouth Road Bo'Ness West Lothian EH51 0PX Scotland |
Secretary Name | Alexandre Thomson |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 1993(3 months, 1 week after company formation) |
Appointment Duration | 20 years, 2 months (resigned 31 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ceramic House Grangemouth Road Bo'Ness West Lothian EH51 0PX Scotland |
Website | www.tile-it-ltd.co.uk |
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Registered Address | Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Grangemouth |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Executors Of Alexandre Thomson 50.00% Ordinary |
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1 at £1 | Maureen Mcalpine 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£21,705 |
Cash | £12,690 |
Current Liabilities | £31,659 |
Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
14 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
30 July 2015 | Application to strike the company off the register (3 pages) |
30 July 2015 | Application to strike the company off the register (3 pages) |
29 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
29 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
25 May 2015 | Registered office address changed from Ceramic House Grangemouth Road Bo'ness West Lothian EH51 0PX to Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX on 25 May 2015 (1 page) |
25 May 2015 | Registered office address changed from Ceramic House Grangemouth Road Bo'ness West Lothian EH51 0PX to Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX on 25 May 2015 (1 page) |
19 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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14 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
14 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
31 March 2014 | Termination of appointment of Alexandre Thomson as a secretary (1 page) |
31 March 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Termination of appointment of Alexandre Thomson as a director (1 page) |
31 March 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Termination of appointment of Alexandre Thomson as a secretary (1 page) |
31 March 2014 | Termination of appointment of Alexandre Thomson as a director (1 page) |
21 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
21 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
28 March 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
28 March 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
30 March 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
30 March 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
6 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
6 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
3 May 2011 | Director's details changed for Maureen Masson on 1 January 2011 (2 pages) |
3 May 2011 | Director's details changed for Maureen Masson on 1 January 2011 (2 pages) |
3 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
3 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
3 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (3 pages) |
3 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (3 pages) |
3 May 2011 | Director's details changed for Maureen Masson on 1 January 2011 (2 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
3 May 2010 | Director's details changed for Maureen Masson on 1 January 2010 (2 pages) |
3 May 2010 | Director's details changed for Alexandre Thomson on 1 January 2010 (2 pages) |
3 May 2010 | Secretary's details changed for Alexandre Thomson on 1 January 2010 (1 page) |
3 May 2010 | Director's details changed for Maureen Masson on 1 January 2010 (2 pages) |
3 May 2010 | Secretary's details changed for Alexandre Thomson on 1 January 2010 (1 page) |
3 May 2010 | Director's details changed for Alexandre Thomson on 1 January 2010 (2 pages) |
3 May 2010 | Secretary's details changed for Alexandre Thomson on 1 January 2010 (1 page) |
3 May 2010 | Director's details changed for Alexandre Thomson on 1 January 2010 (2 pages) |
3 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
3 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
3 May 2010 | Director's details changed for Maureen Masson on 1 January 2010 (2 pages) |
1 May 2009 | Return made up to 28/04/09; full list of members (4 pages) |
1 May 2009 | Return made up to 28/04/09; full list of members (4 pages) |
13 January 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
13 January 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
28 April 2008 | Return made up to 28/04/08; full list of members (4 pages) |
28 April 2008 | Return made up to 28/04/08; full list of members (4 pages) |
1 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
1 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
9 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
9 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
9 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
9 May 2007 | Return made up to 08/05/07; full list of members (3 pages) |
9 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
9 May 2007 | Return made up to 08/05/07; full list of members (3 pages) |
15 May 2006 | Return made up to 10/05/06; full list of members (3 pages) |
15 May 2006 | Return made up to 10/05/06; full list of members (3 pages) |
20 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
20 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
8 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
8 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
19 May 2005 | Return made up to 10/05/05; full list of members (3 pages) |
19 May 2005 | Return made up to 10/05/05; full list of members (3 pages) |
28 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
28 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
21 December 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
21 December 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
30 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
30 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
14 May 2003 | Return made up to 10/05/03; full list of members (7 pages) |
14 May 2003 | Return made up to 10/05/03; full list of members (7 pages) |
11 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
11 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
17 May 2002 | Return made up to 10/05/02; full list of members (7 pages) |
17 May 2002 | Return made up to 10/05/02; full list of members (7 pages) |
23 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
23 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
18 June 2001 | Return made up to 10/05/01; full list of members (6 pages) |
18 June 2001 | Return made up to 10/05/01; full list of members (6 pages) |
11 September 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
11 September 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
29 June 2000 | Return made up to 10/05/00; full list of members
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29 June 2000 | Return made up to 10/05/00; full list of members
|
2 November 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
2 November 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
16 May 1999 | Return made up to 10/05/99; no change of members (4 pages) |
16 May 1999 | Return made up to 10/05/99; no change of members (4 pages) |
9 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
9 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
26 May 1998 | Return made up to 10/05/98; no change of members (4 pages) |
26 May 1998 | Return made up to 10/05/98; no change of members (4 pages) |
23 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
23 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
3 June 1997 | Return made up to 10/05/97; full list of members
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3 June 1997 | Return made up to 10/05/97; full list of members
|
23 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
23 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
9 July 1996 | Return made up to 10/05/96; no change of members (4 pages) |
9 July 1996 | Return made up to 10/05/96; no change of members (4 pages) |
16 May 1995 | Return made up to 10/05/95; no change of members (4 pages) |
16 May 1995 | Return made up to 10/05/95; no change of members (4 pages) |