Giffnock
Glasgow
Lanarkshire
G46 7PE
Scotland
Secretary Name | Linda McCann |
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Nationality | British |
Status | Current |
Appointed | 09 November 1994(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 22 Rowand Avenue Giffnock Glasgow Lanarkshire G46 7PE Scotland |
Director Name | Peter Anderson McCann |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2008(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 02 July 2010) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 18 Riverside Road Waterfoot Glasgow Lanarkshire G76 0DS Scotland |
Director Name | Mr John Alexander McIlwhan |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2008(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 02 July 2010) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 112 Kirkhill Road Penicuik Midlothian EH26 8JF Scotland |
Registered Address | Atholl Exchange 6 Canning Street Edinburgh EH3 8EG Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Year | 2008 |
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Gross Profit | £2,081,346 |
Net Worth | £296,228 |
Cash | £209,295 |
Current Liabilities | £2,408,312 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Next Accounts Due | 30 September 2010 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Next Return Due | 23 November 2016 (overdue) |
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9 March 2012 | Notice of ceasing to act as receiver or manager (1 page) |
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9 March 2012 | Notice of ceasing to act as receiver or manager (1 page) |
30 March 2011 | Notice of receiver's report (7 pages) |
30 March 2011 | Notice of receiver's report (7 pages) |
2 March 2011 | Registered office address changed from 24 Lochleven Road Glasgow G42 9JU on 2 March 2011 (2 pages) |
2 March 2011 | Registered office address changed from 24 Lochleven Road Glasgow G42 9JU on 2 March 2011 (2 pages) |
2 March 2011 | Registered office address changed from 24 Lochleven Road Glasgow G42 9JU on 2 March 2011 (2 pages) |
12 January 2011 | Notice of the appointment of receiver by a holder of a floating charge (4 pages) |
12 January 2011 | Notice of the appointment of receiver by a holder of a floating charge (4 pages) |
31 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2010 | Termination of appointment of John Mcilwhan as a director (2 pages) |
3 November 2010 | Termination of appointment of Peter Mccann as a director (2 pages) |
3 November 2010 | Termination of appointment of Peter Mccann as a director (2 pages) |
3 November 2010 | Termination of appointment of John Mcilwhan as a director (2 pages) |
20 January 2010 | Director's details changed for James Mccann on 1 October 2009 (2 pages) |
20 January 2010 | Director's details changed for Peter Anderson Mccann on 1 October 2009 (2 pages) |
20 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders Statement of capital on 2010-01-20
|
20 January 2010 | Director's details changed for Peter Anderson Mccann on 1 October 2009 (2 pages) |
20 January 2010 | Director's details changed for James Mccann on 1 October 2009 (2 pages) |
20 January 2010 | Director's details changed for John Mcilwhan on 1 October 2009 (2 pages) |
20 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders Statement of capital on 2010-01-20
|
20 January 2010 | Director's details changed for John Mcilwhan on 1 October 2009 (2 pages) |
20 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders Statement of capital on 2010-01-20
|
20 January 2010 | Director's details changed for John Mcilwhan on 1 October 2009 (2 pages) |
20 January 2010 | Director's details changed for Peter Anderson Mccann on 1 October 2009 (2 pages) |
20 January 2010 | Director's details changed for James Mccann on 1 October 2009 (2 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
6 April 2009 | Return made up to 09/11/08; full list of members (4 pages) |
6 April 2009 | Return made up to 09/11/08; full list of members (4 pages) |
1 April 2009 | Director appointed john alexander mcilwhan (2 pages) |
1 April 2009 | Director appointed peter mccann (2 pages) |
1 April 2009 | Director appointed john alexander mcilwhan (2 pages) |
1 April 2009 | Director appointed peter mccann (2 pages) |
4 November 2008 | Accounts for a medium company made up to 31 December 2007 (17 pages) |
4 November 2008 | Accounts for a medium company made up to 31 December 2007 (17 pages) |
20 May 2008 | Auditor's resignation (1 page) |
20 May 2008 | Auditor's resignation (1 page) |
8 April 2008 | Return made up to 09/11/07; full list of members (3 pages) |
8 April 2008 | Return made up to 09/11/07; full list of members (3 pages) |
6 November 2007 | Accounts for a medium company made up to 31 December 2006 (18 pages) |
6 November 2007 | Accounts for a medium company made up to 31 December 2006 (18 pages) |
7 March 2007 | Return made up to 09/11/06; full list of members (2 pages) |
7 March 2007 | Return made up to 09/11/06; full list of members (2 pages) |
3 November 2006 | Accounts for a medium company made up to 31 December 2005 (19 pages) |
3 November 2006 | Accounts for a medium company made up to 31 December 2005 (19 pages) |
28 July 2006 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
28 July 2006 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
12 July 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
12 July 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
25 January 2006 | Return made up to 09/11/05; full list of members (2 pages) |
25 January 2006 | Return made up to 09/11/05; full list of members (2 pages) |
25 January 2006 | £ sr 40000@1 07/06/05 (2 pages) |
25 January 2006 | £ sr 40000@1 07/06/05 (2 pages) |
4 October 2005 | Full accounts made up to 30 November 2004 (14 pages) |
4 October 2005 | Resolutions
|
4 October 2005 | Resolutions
|
4 October 2005 | Full accounts made up to 30 November 2004 (14 pages) |
30 August 2005 | Form 391 removal of auditor (1 page) |
30 August 2005 | Form 391 removal of auditor (1 page) |
16 November 2004 | Return made up to 09/11/04; full list of members
|
16 November 2004 | Return made up to 09/11/04; full list of members
|
22 September 2004 | Full accounts made up to 30 November 2003 (13 pages) |
22 September 2004 | Full accounts made up to 30 November 2003 (13 pages) |
16 September 2004 | Amended full accounts made up to 30 November 2001 (12 pages) |
16 September 2004 | Amended full accounts made up to 30 November 2001 (12 pages) |
7 May 2004 | Amended full accounts made up to 30 November 2002 (13 pages) |
7 May 2004 | Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page) |
7 May 2004 | Amended full accounts made up to 30 November 2002 (13 pages) |
7 May 2004 | Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page) |
18 November 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
18 November 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
13 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
13 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
17 September 2003 | Accounts for a small company made up to 30 November 2002 (8 pages) |
17 September 2003 | Accounts for a small company made up to 30 November 2002 (8 pages) |
5 August 2003 | Registered office changed on 05/08/03 from: 186 bath street glasgow lanarkshire G2 4HG (1 page) |
5 August 2003 | Registered office changed on 05/08/03 from: 186 bath street glasgow lanarkshire G2 4HG (1 page) |
27 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
27 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
27 September 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
27 September 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
30 November 2001 | Return made up to 09/11/01; full list of members (7 pages) |
30 November 2001 | Return made up to 09/11/01; full list of members (7 pages) |
21 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
21 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
27 November 2000 | Return made up to 09/11/00; full list of members (7 pages) |
27 November 2000 | Return made up to 09/11/00; full list of members (7 pages) |
7 November 2000 | Ad 30/11/99--------- £ si 60000@1=60000 £ ic 100/60100 (2 pages) |
7 November 2000 | Nc inc already adjusted 30/11/99 (1 page) |
7 November 2000 | Resolutions
|
7 November 2000 | Ad 30/11/99--------- £ si 60000@1=60000 £ ic 100/60100 (2 pages) |
7 November 2000 | Resolutions
|
7 November 2000 | Nc inc already adjusted 30/11/99 (1 page) |
27 October 2000 | Accounts for a small company made up to 30 November 1997 (6 pages) |
27 October 2000 | Accounts for a small company made up to 30 November 1997 (6 pages) |
27 October 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
27 October 2000 | Accounts for a small company made up to 30 November 1998 (7 pages) |
27 October 2000 | Accounts for a small company made up to 30 November 1998 (7 pages) |
27 October 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
29 August 2000 | Registered office changed on 29/08/00 from: 186 bath street glasgow lanarkshire G2 4HG (1 page) |
29 August 2000 | Registered office changed on 29/08/00 from: 186 bath street glasgow lanarkshire G2 4HG (1 page) |
21 March 2000 | Registered office changed on 21/03/00 from: 24 lochleven rd glasgow G42 9JX (1 page) |
21 March 2000 | Registered office changed on 21/03/00 from: 24 lochleven rd glasgow G42 9JX (1 page) |
6 January 2000 | Return made up to 09/11/99; full list of members (7 pages) |
6 January 2000 | Return made up to 09/11/99; full list of members (7 pages) |
1 September 1998 | Accounts for a small company made up to 30 November 1996 (8 pages) |
1 September 1998 | Accounts for a small company made up to 30 November 1996 (8 pages) |
9 December 1997 | Return made up to 09/11/96; no change of members (4 pages) |
9 December 1997 | Return made up to 09/11/96; no change of members (4 pages) |
3 November 1997 | Full accounts made up to 30 November 1995 (14 pages) |
3 November 1997 | Full accounts made up to 30 November 1995 (14 pages) |
20 October 1997 | Partic of mort/charge * (6 pages) |
20 October 1997 | Partic of mort/charge * (6 pages) |
13 February 1996 | Return made up to 09/11/95; full list of members
|
13 February 1996 | Return made up to 09/11/95; full list of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
9 November 1994 | Incorporation (17 pages) |
9 November 1994 | Incorporation (17 pages) |