East Kilbride
Glasgow
G74 4LZ
Scotland
Director Name | Alistair James McCallum |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 November 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 21 years, 2 months (closed 03 January 2017) |
Role | Designer |
Country of Residence | Scotland |
Correspondence Address | 21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland |
Secretary Name | Ms Jane Lamb Carroll |
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Nationality | Scottish |
Status | Closed |
Appointed | 08 November 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 21 years, 2 months (closed 03 January 2017) |
Role | Designer |
Country of Residence | Scotland |
Correspondence Address | 21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 September 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 | 19 September 1995(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Website | designiscentral.com |
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Telephone | 0141 8470077 |
Telephone region | Glasgow |
Registered Address | 21 Hunter Street East Kilbride Glasgow 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 |
1 at £1 | A.j. Mccallum 50.00% Ordinary |
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1 at £1 | J.l. Carrol 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,766 |
Cash | £1,132 |
Current Liabilities | £25,896 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2016 | Application to strike the company off the register (3 pages) |
24 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
19 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
25 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Secretary's details changed for Ms Jane Lamb Carroll on 1 October 2011 (1 page) |
27 September 2012 | Director's details changed for Ms Jane Lamb Carroll on 1 October 2011 (2 pages) |
27 September 2012 | Secretary's details changed for Ms Jane Lamb Carroll on 1 October 2011 (1 page) |
27 September 2012 | Director's details changed for Alistair James Mccallum on 1 October 2011 (2 pages) |
27 September 2012 | Director's details changed for Alistair James Mccallum on 1 October 2011 (2 pages) |
27 September 2012 | Director's details changed for Ms Jane Lamb Carroll on 1 October 2011 (2 pages) |
18 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (6 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
28 September 2010 | Register(s) moved to registered inspection location (1 page) |
28 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (6 pages) |
27 September 2010 | Register inspection address has been changed (1 page) |
5 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
9 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
14 October 2008 | Director and secretary's change of particulars / jane carroll / 01/12/2007 (1 page) |
14 October 2008 | Return made up to 19/09/08; full list of members (4 pages) |
9 October 2007 | Return made up to 19/09/07; no change of members (7 pages) |
11 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
4 October 2006 | Return made up to 19/09/06; full list of members (7 pages) |
3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
21 September 2005 | Return made up to 19/09/05; full list of members (7 pages) |
26 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
23 September 2004 | Return made up to 19/09/04; full list of members (7 pages) |
29 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
23 September 2003 | Return made up to 19/09/03; full list of members (7 pages) |
10 December 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
23 September 2002 | Return made up to 19/09/02; full list of members (7 pages) |
16 May 2002 | Registered office changed on 16/05/02 from: 78 oakfield ave glasgow G12 8LS (1 page) |
16 May 2002 | Return made up to 19/09/01; full list of members (7 pages) |
3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
20 February 2001 | Company name changed central reservation LIMITED\certificate issued on 20/02/01 (2 pages) |
13 February 2001 | Return made up to 19/09/00; full list of members (6 pages) |
23 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
21 December 1999 | Return made up to 19/09/99; full list of members (6 pages) |
26 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
8 February 1999 | Return made up to 19/09/98; no change of members
|
12 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
18 November 1997 | Return made up to 19/09/97; no change of members (4 pages) |
22 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
16 October 1996 | Return made up to 19/09/96; full list of members (5 pages) |
29 January 1996 | New director appointed (2 pages) |
29 January 1996 | New secretary appointed;new director appointed (2 pages) |
15 November 1995 | Resolutions
|
15 November 1995 | Director resigned (2 pages) |
15 November 1995 | Secretary resigned (2 pages) |
15 November 1995 | Registered office changed on 15/11/95 from: 19 glasgow road paisley renfrewshire, PA1 3QX (1 page) |
15 November 1995 | Accounting reference date notified as 31/12 (1 page) |
7 November 1995 | Company name changed lomond ventures two LIMITED\certificate issued on 08/11/95 (4 pages) |
19 September 1995 | Incorporation (30 pages) |