Glasgow
G1 3HL
Scotland
Director Name | Mrs Mary Morgan |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2006(11 years, 8 months after company formation) |
Appointment Duration | 17 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 69 Buchanan Street Glasgow G1 3HL Scotland |
Secretary Name | Mr Guy Kenneth Morgan |
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Nationality | British |
Status | Current |
Appointed | 10 August 2006(11 years, 8 months after company formation) |
Appointment Duration | 17 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Craglee Leny Road Callander Perthshire FK17 8AL Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
Director Name | Hendy Catherine Spence |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Lade House Fintry Glasgow Lanarkshire G63 0YF Scotland |
Director Name | Paul Alexander Spence |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Lade House Culcreuch Drive Fintry G63 0YF Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Secretary Name | Paul Alexander Spence |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Lade House Culcreuch Drive Fintry G63 0YF Scotland |
Website | www.pots-and-pans.co.uk |
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Registered Address | 69 Buchanan Street Glasgow G1 3HL Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 3 other UK companies use this postal address |
42.5k at £1 | Consumer Retail LTD 85.00% Ordinary |
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3.8k at £1 | Mr Paul Alexander Spence 7.50% Ordinary |
3.8k at £1 | Mrs Hendy Catherine Spence 7.50% Ordinary |
Year | 2014 |
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Net Worth | £154,446 |
Cash | £2,155 |
Current Liabilities | £598,988 |
Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
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Accounts Category | Small |
Accounts Year End | 28 February |
27 June 2015 | Final Gazette dissolved following liquidation (1 page) |
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27 June 2015 | Final Gazette dissolved following liquidation (1 page) |
27 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 March 2015 | Notice of final meeting of creditors (6 pages) |
27 March 2015 | Notice of final meeting of creditors (6 pages) |
24 May 2013 | Notice of winding up order (1 page) |
24 May 2013 | Notice of winding up order (1 page) |
24 May 2013 | Court order notice of winding up (1 page) |
24 May 2013 | Registered office address changed from 1 Geisher Road Lagrannoch Callander Stirlingshire FK17 8LX Scotland on 24 May 2013 (2 pages) |
24 May 2013 | Court order notice of winding up (1 page) |
24 May 2013 | Registered office address changed from 1 Geisher Road Lagrannoch Callander Stirlingshire FK17 8LX Scotland on 24 May 2013 (2 pages) |
15 May 2013 | Appointment of a provisional liquidator (1 page) |
15 May 2013 | Appointment of a provisional liquidator (1 page) |
19 February 2013 | Accounts for a small company made up to 29 February 2012 (7 pages) |
19 February 2013 | Accounts for a small company made up to 29 February 2012 (7 pages) |
16 January 2013 | Annual return made up to 12 November 2012 with a full list of shareholders Statement of capital on 2013-01-16
|
16 January 2013 | Annual return made up to 12 November 2012 with a full list of shareholders Statement of capital on 2013-01-16
|
16 January 2013 | Director's details changed for Mary Morgan on 16 January 2013 (2 pages) |
16 January 2013 | Director's details changed for Mary Morgan on 16 January 2013 (2 pages) |
10 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
10 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
28 November 2011 | Accounts for a small company made up to 28 February 2011 (7 pages) |
28 November 2011 | Accounts for a small company made up to 28 February 2011 (7 pages) |
12 March 2011 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
12 March 2011 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
29 December 2010 | Registered office address changed from 5 Geisher Road, Lagrannoch Callander Stirlingshire FK17 8LX on 29 December 2010 (1 page) |
29 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
29 December 2010 | Registered office address changed from 5 Geisher Road, Lagrannoch Callander Stirlingshire FK17 8LX on 29 December 2010 (1 page) |
29 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Accounts for a small company made up to 28 February 2010 (7 pages) |
13 September 2010 | Accounts for a small company made up to 28 February 2010 (7 pages) |
17 February 2010 | Auditor's resignation (1 page) |
17 February 2010 | Auditor's resignation (1 page) |
23 January 2010 | Auditor's resignation (1 page) |
23 January 2010 | Auditor's resignation (1 page) |
6 January 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
6 January 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
24 December 2009 | Accounts for a small company made up to 28 February 2009 (7 pages) |
24 December 2009 | Accounts for a small company made up to 28 February 2009 (7 pages) |
20 November 2009 | Director's details changed for Mary Morgan on 11 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Guy Morgan on 11 November 2009 (2 pages) |
20 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Director's details changed for Mary Morgan on 11 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Guy Morgan on 11 November 2009 (2 pages) |
28 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
28 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
2 October 2008 | Accounts for a small company made up to 29 February 2008 (7 pages) |
2 October 2008 | Accounts for a small company made up to 29 February 2008 (7 pages) |
4 January 2008 | Return made up to 12/11/07; full list of members (3 pages) |
4 January 2008 | Return made up to 12/11/07; full list of members (3 pages) |
3 January 2008 | Registered office changed on 03/01/08 from: craglee leny road callander stirlingshire FK17 8AL (1 page) |
3 January 2008 | Registered office changed on 03/01/08 from: craglee leny road callander stirlingshire FK17 8AL (1 page) |
3 January 2008 | Location of register of members (1 page) |
3 January 2008 | Location of debenture register (1 page) |
3 January 2008 | Location of register of members (1 page) |
3 January 2008 | Location of debenture register (1 page) |
5 September 2007 | Accounts for a small company made up to 28 February 2007 (8 pages) |
5 September 2007 | Accounts for a small company made up to 28 February 2007 (8 pages) |
28 November 2006 | Return made up to 12/11/06; full list of members (3 pages) |
28 November 2006 | Return made up to 12/11/06; full list of members (3 pages) |
20 September 2006 | Dec mort/charge * (2 pages) |
20 September 2006 | Dec mort/charge * (2 pages) |
12 August 2006 | Partic of mort/charge * (4 pages) |
12 August 2006 | Partic of mort/charge * (4 pages) |
11 August 2006 | New secretary appointed;new director appointed (2 pages) |
11 August 2006 | New director appointed (2 pages) |
11 August 2006 | Resolutions
|
11 August 2006 | Director resigned (1 page) |
11 August 2006 | Resolutions
|
11 August 2006 | Secretary resigned;director resigned (1 page) |
11 August 2006 | Resolutions
|
11 August 2006 | Dec mort/charge * (2 pages) |
11 August 2006 | Dec mort/charge * (2 pages) |
11 August 2006 | New director appointed (2 pages) |
11 August 2006 | Declaration of assistance for shares acquisition (6 pages) |
11 August 2006 | Secretary resigned;director resigned (1 page) |
11 August 2006 | Declaration of assistance for shares acquisition (6 pages) |
11 August 2006 | Resolutions
|
11 August 2006 | Director resigned (1 page) |
11 August 2006 | New secretary appointed;new director appointed (2 pages) |
14 July 2006 | Registered office changed on 14/07/06 from: lade house fintry by glasgow G63 0YF (1 page) |
14 July 2006 | Registered office changed on 14/07/06 from: lade house fintry by glasgow G63 0YF (1 page) |
25 May 2006 | Amended accounts made up to 28 February 2006 (4 pages) |
25 May 2006 | Amended accounts made up to 28 February 2006 (4 pages) |
17 May 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
17 May 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
18 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
18 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
12 May 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
12 May 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
15 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
15 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
28 April 2004 | Accounts for a small company made up to 29 February 2004 (4 pages) |
28 April 2004 | Accounts for a small company made up to 29 February 2004 (4 pages) |
19 November 2003 | Return made up to 12/11/03; full list of members (7 pages) |
19 November 2003 | Return made up to 12/11/03; full list of members (7 pages) |
14 May 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
14 May 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
12 December 2002 | Return made up to 12/11/02; full list of members (7 pages) |
12 December 2002 | Return made up to 12/11/02; full list of members (7 pages) |
12 December 2002 | Ad 10/07/02--------- £ si 20000@1=20000 £ ic 50000/70000 (2 pages) |
12 December 2002 | Ad 10/07/02--------- £ si 20000@1=20000 £ ic 50000/70000 (2 pages) |
4 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
4 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
31 July 2002 | Ad 10/07/02--------- £ si 20000@1=20000 £ ic 30000/50000 (2 pages) |
31 July 2002 | Ad 10/07/02--------- £ si 20000@1=20000 £ ic 30000/50000 (2 pages) |
12 December 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
12 December 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
5 December 2001 | Return made up to 12/11/01; full list of members (6 pages) |
5 December 2001 | Return made up to 12/11/01; full list of members (6 pages) |
14 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
14 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
20 July 2000 | Nc inc already adjusted 28/02/00 (1 page) |
20 July 2000 | Resolutions
|
20 July 2000 | Ad 28/02/00--------- £ si 29000@1=29000 £ ic 1000/30000 (2 pages) |
20 July 2000 | Nc inc already adjusted 28/02/00 (1 page) |
20 July 2000 | Resolutions
|
20 July 2000 | Ad 28/02/00--------- £ si 29000@1=29000 £ ic 1000/30000 (2 pages) |
15 June 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
15 June 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
25 April 2000 | Partic of mort/charge * (5 pages) |
25 April 2000 | Partic of mort/charge * (5 pages) |
16 November 1999 | Return made up to 12/11/99; full list of members (6 pages) |
16 November 1999 | Return made up to 12/11/99; full list of members (6 pages) |
22 June 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
22 June 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
10 November 1998 | Return made up to 12/11/98; full list of members (6 pages) |
10 November 1998 | Return made up to 12/11/98; full list of members (6 pages) |
20 May 1998 | Accounts for a small company made up to 28 February 1998 (3 pages) |
20 May 1998 | Accounts for a small company made up to 28 February 1998 (3 pages) |
10 November 1997 | Return made up to 12/11/97; no change of members (4 pages) |
10 November 1997 | Return made up to 12/11/97; no change of members (4 pages) |
10 April 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
10 April 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
22 November 1996 | Partic of mort/charge * (6 pages) |
22 November 1996 | Partic of mort/charge * (6 pages) |
14 November 1996 | Return made up to 12/11/96; no change of members
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14 November 1996 | Return made up to 12/11/96; no change of members
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10 June 1996 | Accounts for a small company made up to 29 February 1996 (3 pages) |
10 June 1996 | Accounts for a small company made up to 29 February 1996 (3 pages) |
22 December 1995 | Return made up to 16/11/95; full list of members
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22 December 1995 | Return made up to 16/11/95; full list of members
|
1 September 1995 | Accounting reference date extended from 31/12 to 28/02 (1 page) |
1 September 1995 | Accounting reference date extended from 31/12 to 28/02 (1 page) |
16 November 1994 | Incorporation (16 pages) |
16 November 1994 | Incorporation (16 pages) |