Trinidad
Beni
Bolivia
Director Name | Mr Robin Campbell Fullarton |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 June 2006(12 years, 6 months after company formation) |
Appointment Duration | 9 years, 3 months (closed 11 September 2015) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 1 Arran Avenue Kilmarnock Ayrshire KA3 1TP Scotland |
Director Name | Ann Catherine Murray |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 June 2006(12 years, 6 months after company formation) |
Appointment Duration | 9 years, 3 months (closed 11 September 2015) |
Role | Magistrate/Company Director |
Country of Residence | Scotland |
Correspondence Address | Burnhouses Duns Berwickshire TD11 3TT Scotland |
Director Name | Mr Walter Murray |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 June 2006(12 years, 6 months after company formation) |
Appointment Duration | 9 years, 3 months (closed 11 September 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burnhouses Duns Berwickshire TD11 3TT Scotland |
Secretary Name | Mr Robin Campbell Fullarton |
---|---|
Nationality | British |
Status | Closed |
Appointed | 08 April 2008(14 years, 3 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 11 September 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Arran Avenue Kilmarnock Ayrshire KA3 1TP Scotland |
Director Name | Dr John Lennox Campbell |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1993(same day as company formation) |
Role | General Practitioner (General) |
Correspondence Address | 5 Meadowfield Drive Duddingston Edinburgh Lothian EH8 7NX Scotland |
Director Name | Alan Stuart Cunningham |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1993(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 107 Lethame Road Strathaven Lanarkshire ML10 6EF Scotland |
Director Name | Maurice William Logie |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1993(same day as company formation) |
Role | Insurance Broker |
Correspondence Address | 26 Gilmour Drive Hamilton Lanarkshire ML3 9UQ Scotland |
Director Name | Luizalfonso Velez-Agudelo |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | Colombian |
Status | Resigned |
Appointed | 16 December 1993(same day as company formation) |
Role | Missionary |
Correspondence Address | Casilla 235 Trinidad Beni Bolivia |
Secretary Name | Alan Stuart Cunningham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 December 1993(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 107 Lethame Road Strathaven Lanarkshire ML10 6EF Scotland |
Director Name | Neil James Young |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1994(3 weeks, 4 days after company formation) |
Appointment Duration | 12 years, 5 months (resigned 03 July 2006) |
Role | Architect |
Correspondence Address | 1 Robinsfield Bardowie Milngavie G62 6ER Scotland |
Director Name | Robert McAdam |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1998(4 years, 5 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 31 December 2011) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 5 Mennock Lane Troon Ayrshire KA10 7HQ Scotland |
Registered Address | C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2014 |
---|---|
Turnover | £56,124 |
Cash | £9,215 |
Current Liabilities | £9,215 |
Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
11 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
11 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
11 May 2015 | Application to strike the company off the register (3 pages) |
11 May 2015 | Application to strike the company off the register (3 pages) |
22 December 2014 | Total exemption full accounts made up to 30 June 2014 (15 pages) |
22 December 2014 | Total exemption full accounts made up to 30 June 2014 (15 pages) |
16 December 2014 | Annual return made up to 16 December 2014 no member list (6 pages) |
16 December 2014 | Annual return made up to 16 December 2014 no member list (6 pages) |
13 May 2014 | Current accounting period extended from 31 December 2013 to 30 June 2014 (3 pages) |
13 May 2014 | Current accounting period extended from 31 December 2013 to 30 June 2014 (3 pages) |
16 December 2013 | Annual return made up to 16 December 2013 no member list (6 pages) |
16 December 2013 | Annual return made up to 16 December 2013 no member list (6 pages) |
19 September 2013 | Total exemption full accounts made up to 31 December 2012 (17 pages) |
19 September 2013 | Total exemption full accounts made up to 31 December 2012 (17 pages) |
17 December 2012 | Annual return made up to 16 December 2012 no member list (6 pages) |
17 December 2012 | Annual return made up to 16 December 2012 no member list (6 pages) |
5 October 2012 | Total exemption full accounts made up to 31 December 2011 (15 pages) |
5 October 2012 | Total exemption full accounts made up to 31 December 2011 (15 pages) |
31 January 2012 | Termination of appointment of Robert Mcadam as a director (1 page) |
31 January 2012 | Termination of appointment of Robert Mcadam as a director (1 page) |
30 January 2012 | Annual return made up to 16 December 2011 no member list (7 pages) |
30 January 2012 | Annual return made up to 16 December 2011 no member list (7 pages) |
26 September 2011 | Total exemption full accounts made up to 31 December 2010 (15 pages) |
26 September 2011 | Total exemption full accounts made up to 31 December 2010 (15 pages) |
21 December 2010 | Annual return made up to 16 December 2010 no member list (7 pages) |
21 December 2010 | Annual return made up to 16 December 2010 no member list (7 pages) |
1 October 2010 | Total exemption full accounts made up to 31 December 2009 (16 pages) |
1 October 2010 | Total exemption full accounts made up to 31 December 2009 (16 pages) |
17 December 2009 | Director's details changed for Lorna Sinclair Frood De Velez on 1 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Robert Mcadam on 1 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Robert Mcadam on 1 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Robin Campbell Fullarton on 1 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 16 December 2009 no member list (5 pages) |
17 December 2009 | Director's details changed for Robert Mcadam on 1 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Lorna Sinclair Frood De Velez on 1 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Lorna Sinclair Frood De Velez on 1 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Robin Campbell Fullarton on 1 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 16 December 2009 no member list (5 pages) |
17 December 2009 | Director's details changed for Robin Campbell Fullarton on 1 December 2009 (2 pages) |
28 September 2009 | Total exemption full accounts made up to 31 December 2008 (15 pages) |
28 September 2009 | Total exemption full accounts made up to 31 December 2008 (15 pages) |
18 December 2008 | Annual return made up to 16/12/08 (3 pages) |
18 December 2008 | Registered office changed on 18/12/2008 from c/o alexander sloan ca's 144 west george street glasgow G2 2HG (1 page) |
18 December 2008 | Registered office changed on 18/12/2008 from c/o alexander sloan ca's 144 west george street glasgow G2 2HG (1 page) |
18 December 2008 | Annual return made up to 16/12/08 (3 pages) |
26 September 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
26 September 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
14 April 2008 | Secretary appointed robin campbell fullarton (1 page) |
14 April 2008 | Appointment terminated director and secretary alan cunningham (1 page) |
14 April 2008 | Appointment terminated director and secretary alan cunningham (1 page) |
14 April 2008 | Secretary appointed robin campbell fullarton (1 page) |
31 March 2008 | Appointment terminated director luizalfonso velez-agudelo (1 page) |
31 March 2008 | Appointment terminated director luizalfonso velez-agudelo (1 page) |
19 December 2007 | Annual return made up to 16/12/07 (2 pages) |
19 December 2007 | Annual return made up to 16/12/07 (2 pages) |
2 November 2007 | Partial exemption accounts made up to 31 December 2006 (13 pages) |
2 November 2007 | Partial exemption accounts made up to 31 December 2006 (13 pages) |
30 January 2007 | Partial exemption accounts made up to 31 December 2005 (12 pages) |
30 January 2007 | Partial exemption accounts made up to 31 December 2005 (12 pages) |
22 December 2006 | Annual return made up to 16/12/06 (6 pages) |
22 December 2006 | Annual return made up to 16/12/06 (6 pages) |
10 November 2006 | Registered office changed on 10/11/06 from: c/o cook & co, chartered accountants, suite 525, baltic chambers, 50 wellington street glasgow G2 6HJ (1 page) |
10 November 2006 | Registered office changed on 10/11/06 from: c/o cook & co, chartered accountants, suite 525, baltic chambers, 50 wellington street glasgow G2 6HJ (1 page) |
4 July 2006 | Director resigned (1 page) |
4 July 2006 | Director resigned (1 page) |
19 June 2006 | New director appointed (2 pages) |
19 June 2006 | New director appointed (2 pages) |
19 June 2006 | New director appointed (2 pages) |
19 June 2006 | New director appointed (2 pages) |
19 June 2006 | New director appointed (2 pages) |
19 June 2006 | New director appointed (2 pages) |
6 December 2005 | Annual return made up to 16/12/05
|
6 December 2005 | Annual return made up to 16/12/05
|
31 October 2005 | Partial exemption accounts made up to 31 December 2004 (12 pages) |
31 October 2005 | Partial exemption accounts made up to 31 December 2004 (12 pages) |
24 October 2005 | Director resigned (1 page) |
24 October 2005 | Director resigned (1 page) |
13 December 2004 | Annual return made up to 16/12/04
|
13 December 2004 | Annual return made up to 16/12/04
|
27 October 2004 | Partial exemption accounts made up to 31 December 2003 (12 pages) |
27 October 2004 | Partial exemption accounts made up to 31 December 2003 (12 pages) |
3 December 2003 | Annual return made up to 16/12/03 (6 pages) |
3 December 2003 | Annual return made up to 16/12/03 (6 pages) |
30 October 2003 | Partial exemption accounts made up to 31 December 2002 (12 pages) |
30 October 2003 | Partial exemption accounts made up to 31 December 2002 (12 pages) |
25 April 2003 | Registered office changed on 25/04/03 from: suite 536 baltic chambers 50 wellington street glasgow, G2 6HJ (1 page) |
25 April 2003 | Registered office changed on 25/04/03 from: suite 536 baltic chambers 50 wellington street glasgow, G2 6HJ (1 page) |
7 December 2002 | Annual return made up to 16/12/02
|
7 December 2002 | Annual return made up to 16/12/02
|
30 October 2002 | Partial exemption accounts made up to 31 December 2001 (12 pages) |
30 October 2002 | Partial exemption accounts made up to 31 December 2001 (12 pages) |
5 December 2001 | Annual return made up to 16/12/01 (5 pages) |
5 December 2001 | Annual return made up to 16/12/01 (5 pages) |
30 October 2001 | Partial exemption accounts made up to 31 December 2000 (8 pages) |
30 October 2001 | Partial exemption accounts made up to 31 December 2000 (8 pages) |
13 December 2000 | Annual return made up to 16/12/00
|
13 December 2000 | Annual return made up to 16/12/00
|
16 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
16 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
2 February 2000 | Annual return made up to 16/12/99 (5 pages) |
2 February 2000 | Annual return made up to 16/12/99 (5 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
9 February 1999 | New director appointed (2 pages) |
9 February 1999 | Annual return made up to 16/12/98 (6 pages) |
9 February 1999 | New director appointed (2 pages) |
9 February 1999 | Annual return made up to 16/12/98 (6 pages) |
1 February 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
1 February 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
8 January 1998 | Annual return made up to 16/12/97
|
8 January 1998 | Annual return made up to 16/12/97
|
31 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
31 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
11 September 1997 | Registered office changed on 11/09/97 from: avon court 51 hamilton road motherwell lanarkshire ML1 3DG (1 page) |
11 September 1997 | Registered office changed on 11/09/97 from: avon court 51 hamilton road motherwell lanarkshire ML1 3DG (1 page) |
7 January 1997 | Annual return made up to 16/12/96
|
7 January 1997 | Annual return made up to 16/12/96
|
31 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
31 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
21 February 1996 | Annual return made up to 16/12/95 (6 pages) |
21 February 1996 | Annual return made up to 16/12/95 (6 pages) |
16 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
16 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |