Cambuslang
Glasgow
G72 8SF
Scotland
Director Name | Henry Savage |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 June 2002(6 years, 6 months after company formation) |
Appointment Duration | 21 years, 9 months |
Role | Builder |
Correspondence Address | 615 Coatbridge Road Baillieston Glasgow G69 7PH Scotland |
Director Name | Jean Allen |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 2005(9 years, 6 months after company formation) |
Appointment Duration | 18 years, 9 months |
Role | Administrator |
Correspondence Address | 20 Langcroft Drive Cambuslang Lanarkshire G72 8TN Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
Director Name | Elizabeth Ann Savage |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1995(same day as company formation) |
Role | Managing Director |
Correspondence Address | 615 Coatbridge Road Baillieston Glasgow G69 7PH Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Registered Address | 615 Coatbridge Road Bargeddie Glasgow G69 7PH Scotland |
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Constituency | Coatbridge, Chryston and Bellshill |
Ward | Coatbridge West |
Year | 2004 |
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Net Worth | £746 |
Current Liabilities | £271,734 |
Latest Accounts | 31 August 2004 (19 years, 7 months ago) |
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Next Accounts Due | 30 June 2006 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
Next Return Due | 1 December 2016 (overdue) |
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28 November 2006 | Resolutions
|
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28 November 2006 | Resolutions
|
5 July 2006 | Deferment of dissolution (voluntary) (1 page) |
5 July 2006 | Deferment of dissolution (voluntary) (1 page) |
22 June 2006 | Appointment of a provisional liquidator (1 page) |
22 June 2006 | Appointment of a provisional liquidator (1 page) |
15 May 2006 | Director resigned (1 page) |
15 May 2006 | Director resigned (1 page) |
15 February 2006 | Return made up to 17/11/05; full list of members (3 pages) |
15 February 2006 | Return made up to 17/11/05; full list of members (3 pages) |
30 July 2005 | Partic of mort/charge * (3 pages) |
30 July 2005 | Partic of mort/charge * (3 pages) |
11 July 2005 | New director appointed (2 pages) |
11 July 2005 | New director appointed (2 pages) |
25 May 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
25 May 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
6 January 2005 | Return made up to 17/11/04; full list of members (7 pages) |
6 January 2005 | Return made up to 17/11/04; full list of members (7 pages) |
25 March 2004 | Accounts for a small company made up to 31 August 2003 (9 pages) |
25 March 2004 | Accounts for a small company made up to 31 August 2003 (9 pages) |
16 February 2004 | Return made up to 17/11/03; full list of members (7 pages) |
16 February 2004 | Return made up to 17/11/03; full list of members (7 pages) |
2 January 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
2 January 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
13 November 2002 | Return made up to 17/11/02; full list of members (7 pages) |
13 November 2002 | Return made up to 17/11/02; full list of members (7 pages) |
25 June 2002 | New director appointed (2 pages) |
25 June 2002 | New director appointed (2 pages) |
21 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
21 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
20 November 2001 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
20 November 2001 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
13 August 2001 | Ad 14/05/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 August 2001 | Resolutions
|
13 August 2001 | Ad 14/05/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 August 2001 | Resolutions
|
5 April 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
5 April 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
1 December 2000 | Return made up to 17/11/00; full list of members (6 pages) |
1 December 2000 | Return made up to 17/11/00; full list of members (6 pages) |
13 June 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
13 June 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
21 January 2000 | Return made up to 17/11/99; full list of members (6 pages) |
21 January 2000 | Return made up to 17/11/99; full list of members (6 pages) |
16 March 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
16 March 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
20 November 1998 | Return made up to 17/11/98; no change of members (4 pages) |
20 November 1998 | Return made up to 17/11/98; no change of members (4 pages) |
23 July 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
23 July 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
11 June 1998 | Partic of mort/charge * (5 pages) |
11 June 1998 | Partic of mort/charge * (5 pages) |
19 January 1998 | Return made up to 17/11/97; no change of members (4 pages) |
19 January 1998 | Return made up to 17/11/97; no change of members (4 pages) |
18 August 1997 | Accounting reference date shortened from 30/11/97 to 31/08/97 (1 page) |
18 August 1997 | Accounting reference date shortened from 30/11/97 to 31/08/97 (1 page) |
14 April 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
14 April 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
13 December 1996 | Return made up to 17/11/96; full list of members (6 pages) |
13 December 1996 | Return made up to 17/11/96; full list of members (6 pages) |
10 December 1996 | Accounting reference date shortened from 28/02 to 30/11 (1 page) |
10 December 1996 | Accounting reference date shortened from 28/02 to 30/11 (1 page) |
7 December 1995 | Accounting reference date notified as 28/02 (1 page) |
7 December 1995 | Ad 20/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
7 December 1995 | Accounting reference date notified as 28/02 (1 page) |
7 December 1995 | Ad 20/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 November 1995 | New secretary appointed (2 pages) |
21 November 1995 | New director appointed (2 pages) |
21 November 1995 | New director appointed (2 pages) |
21 November 1995 | Secretary resigned (2 pages) |
21 November 1995 | Director resigned (2 pages) |
21 November 1995 | Secretary resigned (2 pages) |
21 November 1995 | Director resigned (2 pages) |
21 November 1995 | New secretary appointed (2 pages) |
17 November 1995 | Incorporation (34 pages) |
17 November 1995 | Incorporation (34 pages) |