East Kilbride
G74 4LZ
Scotland
Secretary Name | Susan Roberts |
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Nationality | British |
Status | Closed |
Appointed | 16 August 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Hunter Street East Kilbride G74 4LZ Scotland |
Director Name | John William Roberts |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Brunton Street Glasgow G44 3DX Scotland |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 1995(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 1995(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Registered Address | 21 Hunter Street East Kilbride G74 4LZ Scotland |
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Constituency | East Kilbride, Strathaven and Lesmahagow |
Ward | East Kilbride Central North |
Address Matches | Over 40 other UK companies use this postal address |
50 at £1 | Douglas Ramsay Roberts 50.00% Ordinary |
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50 at £1 | Susan Roberts 50.00% Ordinary |
Year | 2014 |
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Net Worth | £19 |
Cash | £1,425 |
Current Liabilities | £5,872 |
Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
16 September 2015 | Application to strike the company off the register (3 pages) |
16 September 2015 | Application to strike the company off the register (3 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
28 October 2014 | Previous accounting period extended from 31 March 2014 to 31 July 2014 (1 page) |
28 October 2014 | Previous accounting period extended from 31 March 2014 to 31 July 2014 (1 page) |
19 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
5 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
5 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
23 August 2012 | Secretary's details changed for Susan Roberts on 1 January 2012 (1 page) |
23 August 2012 | Secretary's details changed for Susan Roberts on 1 January 2012 (1 page) |
23 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Secretary's details changed for Susan Roberts on 1 January 2012 (1 page) |
23 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
17 August 2010 | Register(s) moved to registered inspection location (1 page) |
17 August 2010 | Register(s) moved to registered inspection location (1 page) |
17 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
16 August 2010 | Director's details changed for Douglas Ramsay Roberts on 1 January 2010 (2 pages) |
16 August 2010 | Register inspection address has been changed (1 page) |
16 August 2010 | Register inspection address has been changed (1 page) |
16 August 2010 | Director's details changed for Douglas Ramsay Roberts on 1 January 2010 (2 pages) |
16 August 2010 | Director's details changed for Douglas Ramsay Roberts on 1 January 2010 (2 pages) |
2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
3 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
21 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
21 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
7 September 2007 | Return made up to 16/08/07; no change of members (6 pages) |
7 September 2007 | Return made up to 16/08/07; no change of members (6 pages) |
12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
14 September 2006 | Return made up to 16/08/06; full list of members (6 pages) |
14 September 2006 | Return made up to 16/08/06; full list of members (6 pages) |
22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
24 August 2005 | Return made up to 16/08/05; full list of members (6 pages) |
24 August 2005 | Return made up to 16/08/05; full list of members (6 pages) |
7 December 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
7 December 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
19 August 2004 | Return made up to 16/08/04; full list of members (6 pages) |
19 August 2004 | Return made up to 16/08/04; full list of members (6 pages) |
9 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
9 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
29 October 2003 | Company name changed roberts contract furnishers limi ted\certificate issued on 29/10/03 (2 pages) |
29 October 2003 | Company name changed roberts contract furnishers limi ted\certificate issued on 29/10/03 (2 pages) |
22 August 2003 | Return made up to 16/08/03; full list of members (6 pages) |
22 August 2003 | Return made up to 16/08/03; full list of members (6 pages) |
7 November 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
7 November 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
19 August 2002 | Return made up to 16/08/02; full list of members (6 pages) |
19 August 2002 | Return made up to 16/08/02; full list of members (6 pages) |
8 October 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
8 October 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
10 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
10 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
20 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
20 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
26 September 2000 | Return made up to 16/08/00; full list of members (6 pages) |
26 September 2000 | Return made up to 16/08/00; full list of members (6 pages) |
6 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
6 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
25 August 1999 | Director resigned (2 pages) |
25 August 1999 | Director resigned (2 pages) |
25 August 1999 | Return made up to 16/08/99; full list of members
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25 August 1999 | Return made up to 16/08/99; full list of members
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8 September 1998 | Return made up to 16/08/98; no change of members (4 pages) |
8 September 1998 | Return made up to 16/08/98; no change of members (4 pages) |
5 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
5 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
2 September 1997 | Return made up to 16/08/97; no change of members (4 pages) |
2 September 1997 | Return made up to 16/08/97; no change of members (4 pages) |
14 August 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
14 August 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
24 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
24 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
19 August 1996 | Return made up to 16/08/96; full list of members (6 pages) |
19 August 1996 | Return made up to 16/08/96; full list of members (6 pages) |
21 August 1995 | Secretary resigned (2 pages) |
21 August 1995 | Accounting reference date notified as 31/03 (1 page) |
21 August 1995 | Accounting reference date notified as 31/03 (1 page) |
21 August 1995 | Director resigned (2 pages) |
21 August 1995 | Secretary resigned (2 pages) |
21 August 1995 | Director resigned (2 pages) |
16 August 1995 | Incorporation (28 pages) |
16 August 1995 | Incorporation (28 pages) |