Glasgow
G2 8JX
Scotland
Director Name | Bruce Watson Minto |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 September 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Wester Coates Road Edinburgh EH12 5LU Scotland |
Director Name | Roderick Lawrence Bruce |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Rosehill 23 Inveresk Village Inveresk East Lothian |
Director Name | William Lindsay Rutherford |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1993(3 weeks, 5 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 February 1996) |
Role | Chartered Accountant |
Correspondence Address | Ham Green Cottage Ham Marlborough Wiltshire SN8 3QR |
Secretary Name | Elizabeth Margaret Walden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 October 1993(3 weeks, 5 days after company formation) |
Appointment Duration | 9 months (resigned 30 June 1994) |
Role | Company Director |
Correspondence Address | 14 Jerome Drive St Albans Hertfordshire AL3 4LX |
Secretary Name | Lynne Haig Bennie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1994(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 October 1995) |
Role | Managment Accountant |
Correspondence Address | East Lodge Caldarvan Estate Gartocharn Alexandria Dunbartonshire G83 8SA Scotland |
Secretary Name | Elizabeth Margaret Walden |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1995(2 years, 1 month after company formation) |
Appointment Duration | 6 days (resigned 06 November 1995) |
Role | Company Director |
Correspondence Address | 14 Jerome Drive St Albans Hertfordshire AL3 4LX |
Secretary Name | Mr Ian Michael Hartley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 November 1995(2 years, 2 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 19 February 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Eynsford Rise Eynsford Kent DA4 0HS |
Director Name | Mr James Bruce Cusworth |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 19 February 1996(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 24 March 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 155 Middle Drive Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9DU |
Director Name | Kevan William Griffin |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1996(2 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 18 February 1998) |
Role | Company Director |
Correspondence Address | Latchetts 29 Kirk Lane Ruddington Nottingham Nottinghamshire NG11 6NN |
Secretary Name | Mr James Bruce Cusworth |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 19 February 1996(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 24 March 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 155 Middle Drive Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9DU |
Director Name | Mr Ian Michael Hartley |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1998(4 years, 6 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 01 September 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 29 Eynsford Rise Eynsford Kent DA4 0HS |
Director Name | Hon Michael John Samuel |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1998(4 years, 6 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 21 July 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Connaught Square London W2 2HL |
Secretary Name | Edward Chapman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 March 1998(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 21 May 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Brundon Avenue Whitley Bay Tyne & Wear NE26 1SE |
Secretary Name | Peter Wylie Dowson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 May 2001(7 years, 8 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 15 November 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland |
Director Name | Peter Wylie Dowson |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2005(12 years, 2 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 15 November 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland |
Director Name | Mr Mark Stanworth |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2006(12 years, 12 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 30 April 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland |
Director Name | Mr Mark Alan Stanley Hall |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2014(20 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 26 January 2017) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland |
Secretary Name | DM Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 September 1993(same day as company formation) |
Correspondence Address | 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland |
Registered Address | Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Maws Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2020 | Application to strike the company off the register (1 page) |
15 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
3 October 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
6 June 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
5 October 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
15 June 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
20 November 2017 | Termination of appointment of Peter Wylie Dowson as a director on 15 November 2017 (2 pages) |
20 November 2017 | Termination of appointment of Peter Wylie Dowson as a secretary on 15 November 2017 (2 pages) |
20 November 2017 | Termination of appointment of Peter Wylie Dowson as a secretary on 15 November 2017 (2 pages) |
20 November 2017 | Termination of appointment of Peter Wylie Dowson as a director on 15 November 2017 (2 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
17 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
17 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
15 February 2017 | Termination of appointment of Mark Alan Stanley Hall as a director on 26 January 2017 (2 pages) |
15 February 2017 | Termination of appointment of Mark Alan Stanley Hall as a director on 26 January 2017 (2 pages) |
1 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
1 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
8 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
8 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
3 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
3 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
16 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
16 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
24 May 2014 | Appointment of Mr Mark Alan Stanley Hall as a director (2 pages) |
24 May 2014 | Termination of appointment of Mark Stanworth as a director (1 page) |
24 May 2014 | Termination of appointment of Mark Stanworth as a director (1 page) |
24 May 2014 | Appointment of Mr Mark Alan Stanley Hall as a director (2 pages) |
19 December 2013 | Director's details changed for Stephen William Parkin on 6 November 2013 (2 pages) |
19 December 2013 | Director's details changed for Stephen William Parkin on 6 November 2013 (2 pages) |
19 December 2013 | Director's details changed for Stephen William Parkin on 6 November 2013 (2 pages) |
19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
10 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
10 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
12 July 2012 | Secretary's details changed for Peter Wylie Dowson on 22 June 2012 (1 page) |
12 July 2012 | Director's details changed for Stephen William Parkin on 22 June 2012 (2 pages) |
12 July 2012 | Secretary's details changed for Peter Wylie Dowson on 22 June 2012 (1 page) |
12 July 2012 | Director's details changed for Peter Wylie Dowson on 22 June 2012 (2 pages) |
12 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
12 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
12 July 2012 | Director's details changed for Peter Wylie Dowson on 22 June 2012 (2 pages) |
12 July 2012 | Director's details changed for Mark Stanworth on 22 June 2012 (2 pages) |
12 July 2012 | Director's details changed for Mark Stanworth on 22 June 2012 (2 pages) |
12 July 2012 | Director's details changed for Stephen William Parkin on 22 June 2012 (2 pages) |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
20 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (6 pages) |
20 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (6 pages) |
3 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
3 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
26 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (6 pages) |
26 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (6 pages) |
15 June 2010 | Registered office address changed from C/O Macroberts Solicitors 152 Bath Street Glasgow G2 4TB on 15 June 2010 (2 pages) |
15 June 2010 | Registered office address changed from C/O Macroberts Solicitors 152 Bath Street Glasgow G2 4TB on 15 June 2010 (2 pages) |
10 August 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
10 August 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
10 July 2009 | Return made up to 25/06/09; full list of members (4 pages) |
10 July 2009 | Return made up to 25/06/09; full list of members (4 pages) |
27 August 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
27 August 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
21 July 2008 | Return made up to 25/06/08; full list of members (4 pages) |
21 July 2008 | Return made up to 25/06/08; full list of members (4 pages) |
20 July 2007 | Return made up to 25/06/07; no change of members (7 pages) |
20 July 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
20 July 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
20 July 2007 | Return made up to 25/06/07; no change of members (7 pages) |
8 September 2006 | New director appointed (2 pages) |
8 September 2006 | Director resigned (1 page) |
8 September 2006 | New director appointed (2 pages) |
8 September 2006 | Director resigned (1 page) |
8 September 2006 | New director appointed (2 pages) |
8 September 2006 | New director appointed (2 pages) |
27 July 2006 | Return made up to 25/06/06; full list of members (7 pages) |
27 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
27 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
27 July 2006 | Return made up to 25/06/06; full list of members (7 pages) |
25 July 2006 | Director resigned (1 page) |
25 July 2006 | Director resigned (1 page) |
16 December 2005 | New director appointed (2 pages) |
16 December 2005 | New director appointed (2 pages) |
25 July 2005 | Return made up to 25/06/05; full list of members (7 pages) |
25 July 2005 | Return made up to 25/06/05; full list of members (7 pages) |
25 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
25 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
26 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
26 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
12 July 2004 | Return made up to 25/06/04; full list of members (7 pages) |
12 July 2004 | Return made up to 25/06/04; full list of members (7 pages) |
10 July 2003 | Return made up to 25/06/03; full list of members (7 pages) |
10 July 2003 | Return made up to 25/06/03; full list of members (7 pages) |
10 July 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
10 July 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
8 August 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
8 August 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
29 July 2002 | Return made up to 25/07/02; full list of members
|
29 July 2002 | Return made up to 25/07/02; full list of members
|
28 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
28 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
28 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
28 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
25 May 2001 | Secretary resigned (1 page) |
25 May 2001 | New secretary appointed (2 pages) |
25 May 2001 | Secretary resigned (1 page) |
25 May 2001 | New secretary appointed (2 pages) |
26 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
26 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
26 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
26 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
24 September 1999 | Return made up to 07/09/99; no change of members
|
24 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
24 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
24 September 1999 | Return made up to 07/09/99; no change of members
|
24 September 1998 | Return made up to 07/09/98; full list of members (4 pages) |
24 September 1998 | Return made up to 07/09/98; full list of members (4 pages) |
24 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
24 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
29 May 1998 | New secretary appointed (2 pages) |
29 May 1998 | New secretary appointed (2 pages) |
29 May 1998 | Secretary resigned;director resigned (1 page) |
29 May 1998 | Secretary resigned;director resigned (1 page) |
30 April 1998 | New director appointed (2 pages) |
30 April 1998 | New director appointed (2 pages) |
30 April 1998 | New director appointed (2 pages) |
30 April 1998 | New director appointed (2 pages) |
29 March 1998 | Director resigned (1 page) |
29 March 1998 | Director resigned (1 page) |
9 October 1997 | Return made up to 07/09/97; no change of members (4 pages) |
9 October 1997 | Return made up to 07/09/97; no change of members (4 pages) |
29 April 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
29 April 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
8 October 1996 | Return made up to 07/09/96; no change of members (4 pages) |
8 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
8 October 1996 | Return made up to 07/09/96; no change of members (4 pages) |
8 October 1996 | Director's particulars changed (1 page) |
8 October 1996 | Director's particulars changed (1 page) |
8 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
1 May 1996 | Secretary resigned (1 page) |
1 May 1996 | New director appointed (2 pages) |
1 May 1996 | Director resigned (1 page) |
1 May 1996 | New director appointed (2 pages) |
1 May 1996 | Registered office changed on 01/05/96 from: c/o barwell PLC sterling house 20 renfield street glasgow G2 5AP (1 page) |
1 May 1996 | Registered office changed on 01/05/96 from: c/o barwell PLC sterling house 20 renfield street glasgow G2 5AP (1 page) |
1 May 1996 | Director resigned (1 page) |
1 May 1996 | New secretary appointed;new director appointed (2 pages) |
1 May 1996 | New secretary appointed;new director appointed (2 pages) |
1 May 1996 | Secretary resigned (1 page) |
1 May 1996 | Accounting reference date extended from 30/09/95 to 31/12/95 (2 pages) |
1 May 1996 | Accounting reference date extended from 30/09/95 to 31/12/95 (2 pages) |
8 December 1995 | Secretary resigned (2 pages) |
8 December 1995 | Secretary resigned (2 pages) |
21 November 1995 | New secretary appointed (2 pages) |
21 November 1995 | New secretary appointed (2 pages) |
2 November 1995 | Secretary resigned (2 pages) |
2 November 1995 | Secretary resigned (2 pages) |
2 November 1995 | New secretary appointed (2 pages) |
2 November 1995 | New secretary appointed (2 pages) |
27 September 1995 | Return made up to 07/09/95; full list of members
|
27 September 1995 | Return made up to 07/09/95; full list of members
|
1 September 1995 | Secretary's particulars changed (2 pages) |
1 September 1995 | Secretary's particulars changed (2 pages) |
1 September 1995 | Registered office changed on 01/09/95 from: sterling house 20 renfield street glasgow G2 5AP (1 page) |
1 September 1995 | Registered office changed on 01/09/95 from: sterling house 20 renfield street glasgow G2 5AP (1 page) |
11 July 1995 | Resolutions
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11 July 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
11 July 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
11 July 1995 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |
30 September 1994 | Return made up to 07/09/94; full list of members (7 pages) |
30 September 1994 | Return made up to 07/09/94; full list of members (7 pages) |
11 July 1994 | Secretary resigned;new secretary appointed (2 pages) |
11 July 1994 | Secretary resigned;new secretary appointed (2 pages) |
25 October 1993 | Director resigned (2 pages) |
25 October 1993 | Director resigned (2 pages) |
7 September 1993 | Incorporation (39 pages) |
7 September 1993 | Incorporation (39 pages) |