Glasgow
G2 8JX
Scotland
Director Name | Mr James Toland |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | Northern Irish |
Status | Closed |
Appointed | 25 November 2008(13 years, 2 months after company formation) |
Appointment Duration | 8 years, 4 months (closed 20 April 2017) |
Role | Managing Director |
Country of Residence | Northern Ireland |
Correspondence Address | 4 Atlantic 70 York Street Glasgow G2 8JX Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1995(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Director Name | Ms Elizabeth Stewart |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Argyle Street Ullapool Ross Shire IV26 2UB Scotland |
Director Name | Hendrik Verweijmeren |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | The Pier Kilmelford Oban Argyll PA34 4XD Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Secretary Name | Ms Elizabeth Stewart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 September 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ihs Design Centre Morefield Industrial Estate Ullapool Ross-Shire IV26 2ZD Scotland |
Director Name | Sandra McKenzie |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1996(3 months, 3 weeks after company formation) |
Appointment Duration | 3 months, 1 week (resigned 18 April 1996) |
Role | Administration Ass'T |
Correspondence Address | 3-6 Inverkirkaig Lochinver Lairg Sutherland IV27 4LR Scotland |
Director Name | Wilhelmus Hendripius Bezemer |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 20 April 1996(7 months, 1 week after company formation) |
Appointment Duration | 3 years, 4 months (resigned 05 September 1999) |
Role | Heating Consultant |
Correspondence Address | Raadtsingel 13 Dordrecht Holland |
Director Name | Kathleen Bluefield |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1996(11 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 06 April 1999) |
Role | Teacher |
Correspondence Address | Langwell Strathkanaird Ullapool Ross Shire IV26 2TP Scotland |
Director Name | Mr Henk Verweijmeren |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 January 1998(2 years, 3 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 08 February 2011) |
Role | Director/Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Ihs Design Centre Morefield Industrial Estate Ullapool Ross-Shire IV26 2ZD Scotland |
Director Name | Ms Elizabeth Stewart |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1999(3 years, 6 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 08 February 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ihs Design Centre Morefield Industrial Estate Ullapool Ross-Shire IV26 2ZD Scotland |
Director Name | Mr Ciaran Rafferty |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 November 2008(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 May 2010) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 8 Ashleigh Heights Newcastle County Down BT33 0FZ Northern Ireland |
Director Name | Mr Conor McCullough |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 June 2010(14 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 August 2011) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Ihs Design Centre Morefield Industrial Estate Ullapool Ross-Shire IV26 2ZD Scotland |
Registered Address | 4 Atlantic 70 York Street Glasgow G2 8JX Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2010 |
---|---|
Net Worth | -£31,884 |
Cash | £378 |
Current Liabilities | £1,882,095 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
20 April 2017 | Final Gazette dissolved following liquidation (1 page) |
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20 April 2017 | Final Gazette dissolved following liquidation (1 page) |
20 January 2017 | Notice of final meeting of creditors (4 pages) |
20 January 2017 | Notice of final meeting of creditors (4 pages) |
17 May 2012 | Registered office address changed from Ihs Design Centre Morefield Industrial Estate Ullapool Ross-Shire, IV26 2ZD on 17 May 2012 (2 pages) |
17 May 2012 | Registered office address changed from Ihs Design Centre Morefield Industrial Estate Ullapool Ross-Shire, IV26 2ZD on 17 May 2012 (2 pages) |
15 May 2012 | Notice of winding up order (1 page) |
15 May 2012 | Court order notice of winding up (1 page) |
15 May 2012 | Court order notice of winding up (1 page) |
15 May 2012 | Notice of winding up order (1 page) |
20 April 2012 | Resolutions
|
20 April 2012 | Appointment of a provisional liquidator (2 pages) |
20 April 2012 | Resolutions
|
20 April 2012 | Appointment of a provisional liquidator (2 pages) |
31 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders Statement of capital on 2011-10-31
|
31 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders Statement of capital on 2011-10-31
|
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
1 September 2011 | Termination of appointment of Conor Mccullough as a director (1 page) |
1 September 2011 | Termination of appointment of Conor Mccullough as a director (1 page) |
9 August 2011 | Termination of appointment of Elizabeth Stewart as a director (1 page) |
9 August 2011 | Termination of appointment of Elizabeth Stewart as a secretary (1 page) |
9 August 2011 | Termination of appointment of Henk Verweijmeren as a director (1 page) |
9 August 2011 | Termination of appointment of Elizabeth Stewart as a director (1 page) |
9 August 2011 | Termination of appointment of Henk Verweijmeren as a director (1 page) |
9 August 2011 | Termination of appointment of Elizabeth Stewart as a secretary (1 page) |
3 November 2010 | Director's details changed for James Toland on 1 October 2009 (2 pages) |
3 November 2010 | Secretary's details changed for Elizabeth Stewart on 1 October 2009 (1 page) |
3 November 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
3 November 2010 | Director's details changed for James Toland on 1 October 2009 (2 pages) |
3 November 2010 | Director's details changed for James Toland on 1 October 2009 (2 pages) |
3 November 2010 | Director's details changed for Mr Henk Verweijmeren on 1 October 2009 (2 pages) |
3 November 2010 | Secretary's details changed for Elizabeth Stewart on 1 October 2009 (1 page) |
3 November 2010 | Director's details changed for Bernadette Patricia Finlay on 1 October 2009 (2 pages) |
3 November 2010 | Director's details changed for Ms Elizabeth Stewart on 1 October 2009 (2 pages) |
3 November 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
3 November 2010 | Secretary's details changed for Elizabeth Stewart on 1 October 2009 (1 page) |
3 November 2010 | Director's details changed for Ms Elizabeth Stewart on 1 October 2009 (2 pages) |
3 November 2010 | Director's details changed for Mr Henk Verweijmeren on 1 October 2009 (2 pages) |
3 November 2010 | Director's details changed for Mr Henk Verweijmeren on 1 October 2009 (2 pages) |
3 November 2010 | Director's details changed for Bernadette Patricia Finlay on 1 October 2009 (2 pages) |
3 November 2010 | Director's details changed for Ms Elizabeth Stewart on 1 October 2009 (2 pages) |
3 November 2010 | Director's details changed for Bernadette Patricia Finlay on 1 October 2009 (2 pages) |
26 October 2010 | Appointment of Mr Conor Mccullough as a director (2 pages) |
26 October 2010 | Termination of appointment of Ciaran Rafferty as a director (1 page) |
26 October 2010 | Termination of appointment of Ciaran Rafferty as a director (1 page) |
26 October 2010 | Appointment of Mr Conor Mccullough as a director (2 pages) |
19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
8 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
8 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
15 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
15 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
7 January 2009 | Director appointed bernadette patricia finlay (2 pages) |
7 January 2009 | Director appointed bernadette patricia finlay (2 pages) |
31 December 2008 | Resolutions
|
31 December 2008 | Resolutions
|
19 December 2008 | Resolutions
|
19 December 2008 | Resolutions
|
16 December 2008 | Director appointed james toland (2 pages) |
16 December 2008 | Director appointed james toland (2 pages) |
16 December 2008 | Director appointed ciaran rafferty (2 pages) |
16 December 2008 | Director appointed ciaran rafferty (2 pages) |
11 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
11 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
11 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
11 December 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
11 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
11 December 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
24 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
24 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
5 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
5 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
14 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
14 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
12 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
12 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
29 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
29 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
10 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
10 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
13 September 2005 | Total exemption full accounts made up to 31 December 2004 (15 pages) |
13 September 2005 | Total exemption full accounts made up to 31 December 2004 (15 pages) |
1 September 2005 | Return made up to 14/09/05; full list of members (7 pages) |
1 September 2005 | Return made up to 14/09/05; full list of members (7 pages) |
13 June 2005 | Partic of mort/charge * (3 pages) |
13 June 2005 | Partic of mort/charge * (3 pages) |
13 September 2004 | Return made up to 14/09/04; full list of members
|
13 September 2004 | Return made up to 14/09/04; full list of members
|
30 July 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
30 July 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
14 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
14 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
22 September 2003 | Return made up to 14/09/03; full list of members
|
22 September 2003 | Return made up to 14/09/03; full list of members
|
11 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
11 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
11 July 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
11 July 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
23 November 2001 | Return made up to 14/09/01; full list of members (6 pages) |
23 November 2001 | Return made up to 14/09/01; full list of members (6 pages) |
21 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
21 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
23 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
23 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
12 October 2000 | Return made up to 14/09/00; full list of members
|
12 October 2000 | Return made up to 14/09/00; full list of members
|
17 September 1999 | Director resigned (1 page) |
17 September 1999 | Director resigned (1 page) |
10 September 1999 | Return made up to 14/09/99; no change of members
|
10 September 1999 | Return made up to 14/09/99; no change of members
|
29 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
29 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
13 April 1999 | New director appointed (2 pages) |
13 April 1999 | New director appointed (2 pages) |
13 April 1999 | Director resigned (1 page) |
13 April 1999 | Director resigned (1 page) |
28 September 1998 | Return made up to 14/09/98; no change of members
|
28 September 1998 | Return made up to 14/09/98; no change of members
|
2 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
2 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
31 January 1998 | New director appointed (2 pages) |
31 January 1998 | New director appointed (2 pages) |
23 September 1997 | Return made up to 14/09/97; full list of members (6 pages) |
23 September 1997 | Return made up to 14/09/97; full list of members (6 pages) |
30 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
30 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
5 November 1996 | New director appointed (2 pages) |
5 November 1996 | Return made up to 14/09/96; full list of members
|
5 November 1996 | New director appointed (2 pages) |
5 November 1996 | Return made up to 14/09/96; full list of members
|
14 October 1996 | Partic of mort/charge * (6 pages) |
14 October 1996 | Partic of mort/charge * (6 pages) |
3 September 1996 | Accounting reference date extended from 30/06/96 to 31/12/96 (1 page) |
3 September 1996 | Accounting reference date extended from 30/06/96 to 31/12/96 (1 page) |
21 May 1996 | New director appointed (2 pages) |
21 May 1996 | New director appointed (2 pages) |
14 May 1996 | Director resigned (1 page) |
14 May 1996 | Director resigned (1 page) |
13 February 1996 | New director appointed (1 page) |
13 February 1996 | New director appointed (1 page) |
13 February 1996 | Director resigned (2 pages) |
13 February 1996 | Director resigned (1 page) |
13 February 1996 | Director resigned (1 page) |
13 February 1996 | Director resigned (2 pages) |
25 October 1995 | New director appointed (2 pages) |
25 October 1995 | New secretary appointed;new director appointed (2 pages) |
25 October 1995 | New director appointed (2 pages) |
25 October 1995 | New secretary appointed;new director appointed (2 pages) |
19 October 1995 | Accounting reference date notified as 30/06 (1 page) |
19 October 1995 | Ad 15/09/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
19 October 1995 | Registered office changed on 19/10/95 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH (1 page) |
19 October 1995 | Registered office changed on 19/10/95 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH (1 page) |
19 October 1995 | Accounting reference date notified as 30/06 (1 page) |
19 October 1995 | Ad 15/09/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
3 October 1995 | Director resigned (2 pages) |
3 October 1995 | Secretary resigned (2 pages) |
3 October 1995 | Secretary resigned (2 pages) |
3 October 1995 | Company name changed strathbrae LIMITED\certificate issued on 04/10/95 (4 pages) |
3 October 1995 | Company name changed strathbrae LIMITED\certificate issued on 04/10/95 (4 pages) |
3 October 1995 | Director resigned (2 pages) |
29 September 1995 | Resolutions
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29 September 1995 | Resolutions
|
14 September 1995 | Incorporation (32 pages) |
14 September 1995 | Incorporation (32 pages) |