Baillieston
Glasgow
Strathclyde
G69 6NQ
Scotland
Secretary Name | Mrs Jane Mulholland |
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Nationality | British |
Status | Current |
Appointed | 30 December 1997(3 years, 2 months after company formation) |
Appointment Duration | 26 years, 4 months |
Role | Company Director |
Correspondence Address | 2 Dunphail Drive Glasgow G34 0BU Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
Director Name | George Mul Holland |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Dungeonhill Road Easterhouse Glasgow G34 0AT Scotland |
Director Name | Thomas Mul Holland |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Dunphail Drive Glasgow Lanarkshire G34 0BU Scotland |
Secretary Name | Mr David Anderson Horne |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 1994(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Rhindmuir Crescent Baillieston Glasgow Strathclyde G69 6NQ Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Secretary Name | Sandra Horne |
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Nationality | British |
Status | Resigned |
Appointed | 06 February 1996(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 December 1997) |
Role | Company Director |
Correspondence Address | 1 Rhindmuir Crescent Baillieston Glasgow G69 6NQ Scotland |
Registered Address | 49 Mossend Lane Queenslie Industrial Estate Glasgow G33 4DD Scotland |
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Constituency | Glasgow East |
Ward | Baillieston |
Year | 1998 |
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Net Worth | £7,865 |
Cash | £150 |
Current Liabilities | £51,256 |
Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
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Next Accounts Due | 31 August 2000 (overdue) |
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
Next Return Due | 11 November 2016 (overdue) |
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13 October 1999 | Appointment of a provisional liquidator (1 page) |
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11 October 1999 | Court order notice of winding up (1 page) |
11 October 1999 | Notice of winding up order (1 page) |
15 September 1999 | Appointment of a provisional liquidator (2 pages) |
1 June 1999 | Registered office changed on 01/06/99 from: 49 mossend lane glasgow G33 4DD (1 page) |
1 June 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
1 June 1999 | Resolutions
|
14 January 1999 | Return made up to 28/10/98; no change of members
|
22 June 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
26 January 1998 | New secretary appointed (2 pages) |
26 January 1998 | Secretary resigned (1 page) |
3 December 1997 | Return made up to 28/10/97; no change of members (4 pages) |
4 June 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
16 December 1996 | Return made up to 28/10/96; full list of members (6 pages) |
24 April 1996 | Accounts for a small company made up to 31 October 1995 (3 pages) |
20 February 1996 | Director resigned (1 page) |
20 February 1996 | New secretary appointed;director resigned (2 pages) |
20 February 1996 | Registered office changed on 20/02/96 from: 82 mitchell street glasgow G1 3NA (1 page) |
20 February 1996 | Secretary resigned (1 page) |
29 January 1996 | Return made up to 28/10/95; full list of members (6 pages) |