Waterfoot
Eaglesham
Glasgow
G76 0DA
Scotland
Director Name | Mr David Douglas Griffin |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 March 2002(8 years, 10 months after company formation) |
Appointment Duration | 13 years, 3 months (closed 19 June 2015) |
Role | Finance Consultant |
Country of Residence | Scotland |
Correspondence Address | 43 Gloucester Avenue Clarkston Glasgow Lanarkshire G76 7LH Scotland |
Secretary Name | Domicile Executors Trustees & Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 20 May 1993(same day as company formation) |
Correspondence Address | 109 Douglas Street Glasgow G2 4HB Scotland |
Director Name | William Kinder McGibbon |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1993(same day as company formation) |
Role | Social Worker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 Broom Court 256mearns Road Newton Mearns Glasgow G77 5LX Scotland |
Director Name | Derek Alexander Scott Watt |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1993(same day as company formation) |
Role | Retired |
Correspondence Address | 14 Lewis Road Greenock Renfrewshire PA16 9AW Scotland |
Registered Address | 109 Douglas Street Glasgow G2 4HB Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £34,781 |
Cash | £34,781 |
Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
19 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
12 February 2015 | Application to strike the company off the register (3 pages) |
12 February 2015 | Application to strike the company off the register (3 pages) |
1 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
1 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
20 May 2014 | Termination of appointment of William Kinder Mcgibbon as a director on 4 December 2013 (1 page) |
20 May 2014 | Termination of appointment of William Kinder Mcgibbon as a director on 4 December 2013 (1 page) |
20 May 2014 | Termination of appointment of William Kinder Mcgibbon as a director on 4 December 2013 (1 page) |
20 May 2014 | Annual return made up to 20 May 2014 no member list (4 pages) |
20 May 2014 | Annual return made up to 20 May 2014 no member list (4 pages) |
6 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
6 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
22 May 2013 | Annual return made up to 20 May 2013 no member list (5 pages) |
22 May 2013 | Annual return made up to 20 May 2013 no member list (5 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
28 May 2012 | Annual return made up to 20 May 2012 no member list (5 pages) |
28 May 2012 | Annual return made up to 20 May 2012 no member list (5 pages) |
26 May 2012 | Director's details changed for Mr David Douglas Griffin on 30 June 2011 (2 pages) |
26 May 2012 | Director's details changed for Mr David Douglas Griffin on 30 June 2011 (2 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
31 May 2011 | Annual return made up to 20 May 2011 no member list (5 pages) |
31 May 2011 | Annual return made up to 20 May 2011 no member list (5 pages) |
17 January 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
17 January 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
6 June 2010 | Annual return made up to 20 May 2010 no member list (4 pages) |
6 June 2010 | Director's details changed for William Kinder Mcgibbon on 20 May 2010 (2 pages) |
6 June 2010 | Secretary's details changed for Domicile Executors Trustees & Nominees Limited on 20 May 2010 (2 pages) |
6 June 2010 | Director's details changed for Mr David Douglas Griffin on 17 March 2002 (1 page) |
6 June 2010 | Secretary's details changed for Domicile Executors Trustees & Nominees Limited on 20 May 2010 (2 pages) |
6 June 2010 | Director's details changed for William Kinder Mcgibbon on 20 May 2010 (2 pages) |
6 June 2010 | Director's details changed for Howard Alexander Peebles on 20 May 2010 (2 pages) |
6 June 2010 | Director's details changed for Mr David Douglas Griffin on 17 March 2002 (1 page) |
6 June 2010 | Director's details changed for Howard Alexander Peebles on 20 May 2010 (2 pages) |
6 June 2010 | Annual return made up to 20 May 2010 no member list (4 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
6 June 2009 | Annual return made up to 20/05/09 (3 pages) |
6 June 2009 | Annual return made up to 20/05/09 (3 pages) |
11 November 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
11 November 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
16 June 2008 | Annual return made up to 20/05/08 (3 pages) |
16 June 2008 | Annual return made up to 20/05/08 (3 pages) |
12 February 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
12 February 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
14 June 2007 | Annual return made up to 20/05/07
|
14 June 2007 | Annual return made up to 20/05/07
|
11 January 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
11 January 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
31 May 2006 | Annual return made up to 20/05/06
|
31 May 2006 | Annual return made up to 20/05/06
|
23 December 2005 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
23 December 2005 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
26 May 2005 | Annual return made up to 20/05/05 (5 pages) |
26 May 2005 | Annual return made up to 20/05/05 (5 pages) |
4 January 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
4 January 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
18 May 2004 | Annual return made up to 20/05/04
|
18 May 2004 | Annual return made up to 20/05/04
|
11 December 2003 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
11 December 2003 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
22 May 2003 | Annual return made up to 20/05/03 (5 pages) |
22 May 2003 | Annual return made up to 20/05/03 (5 pages) |
19 December 2002 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
19 December 2002 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
7 June 2002 | New director appointed (2 pages) |
7 June 2002 | Annual return made up to 20/05/02 (4 pages) |
7 June 2002 | Annual return made up to 20/05/02 (4 pages) |
7 June 2002 | New director appointed (2 pages) |
11 December 2001 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
11 December 2001 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
1 June 2001 | Annual return made up to 20/05/01 (4 pages) |
1 June 2001 | Annual return made up to 20/05/01 (4 pages) |
24 October 2000 | (3 pages) |
24 October 2000 | (3 pages) |
1 August 2000 | Full accounts made up to 31 May 1999 (8 pages) |
1 August 2000 | Full accounts made up to 31 May 1999 (8 pages) |
6 June 2000 | Annual return made up to 20/05/00 (4 pages) |
6 June 2000 | Annual return made up to 20/05/00 (4 pages) |
21 June 1999 | Annual return made up to 20/05/99 (4 pages) |
21 June 1999 | Annual return made up to 20/05/99 (4 pages) |
2 December 1998 | Full accounts made up to 31 May 1998 (11 pages) |
2 December 1998 | Full accounts made up to 31 May 1998 (11 pages) |
10 August 1998 | Annual return made up to 20/05/98
|
10 August 1998 | Annual return made up to 20/05/98
|
11 November 1997 | Full accounts made up to 31 May 1997 (9 pages) |
11 November 1997 | Full accounts made up to 31 May 1997 (9 pages) |
4 July 1997 | Annual return made up to 20/05/97 (4 pages) |
4 July 1997 | Annual return made up to 20/05/97 (4 pages) |
5 March 1997 | Full accounts made up to 31 May 1996 (8 pages) |
5 March 1997 | Full accounts made up to 31 May 1996 (8 pages) |
9 July 1996 | Annual return made up to 20/05/96 (4 pages) |
9 July 1996 | Annual return made up to 20/05/96 (4 pages) |
14 March 1996 | (3 pages) |
14 March 1996 | (3 pages) |
20 May 1993 | Incorporation (25 pages) |
20 May 1993 | Incorporation (25 pages) |