East Whitburn
West Lothian
EH47 0LJ
Scotland
Secretary Name | Ajaz Nazir |
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Nationality | British |
Status | Closed |
Appointed | 02 May 1996(3 months, 1 week after company formation) |
Appointment Duration | 19 years, 1 month (closed 29 May 2015) |
Role | Company Director |
Correspondence Address | 6 Redlands Court East Whitburn West Lothian EH47 0LJ Scotland |
Director Name | James Hugh Durham Young |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1996(same day as company formation) |
Role | Solcitor |
Correspondence Address | 22 Herbert House Herbert Street Glasgow G20 6NB Scotland |
Secretary Name | Elaine Mitchell |
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Nationality | British |
Status | Resigned |
Appointed | 22 January 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Herbert House 22 Herbert Street Glasgow G20 6NB Scotland |
Registered Address | 1 Eagle Street Glasgow G4 9XA Scotland |
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Constituency | Glasgow North East |
Ward | Canal |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Rukhsana Nazir 100.00% Ordinary |
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Latest Accounts | 31 January 2013 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
29 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 January 2015 | Application to strike the company off the register (3 pages) |
23 January 2015 | Application to strike the company off the register (3 pages) |
13 February 2014 | Registered office address changed from 2 Fitzroy Place Glasgow G3 7RH United Kingdom on 13 February 2014 (1 page) |
13 February 2014 | Registered office address changed from 2 Fitzroy Place Glasgow G3 7RH United Kingdom on 13 February 2014 (1 page) |
13 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
13 February 2014 | Register inspection address has been changed from 2 Fitzroy Place Glasgow G3 7RH United Kingdom (1 page) |
13 February 2014 | Register inspection address has been changed from 2 Fitzroy Place Glasgow G3 7RH United Kingdom (1 page) |
13 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
31 October 2013 | Accounts made up to 31 January 2013 (2 pages) |
31 October 2013 | Accounts made up to 31 January 2013 (2 pages) |
6 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
6 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
30 October 2012 | Accounts made up to 31 January 2012 (2 pages) |
30 October 2012 | Accounts made up to 31 January 2012 (2 pages) |
2 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
2 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
31 October 2011 | Accounts made up to 31 January 2011 (2 pages) |
31 October 2011 | Accounts made up to 31 January 2011 (2 pages) |
7 March 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
29 September 2010 | Accounts made up to 31 January 2010 (2 pages) |
29 September 2010 | Accounts made up to 31 January 2010 (2 pages) |
1 April 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Director's details changed for Rukhsana Nazir on 19 February 2010 (2 pages) |
1 April 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Register inspection address has been changed (1 page) |
1 April 2010 | Director's details changed for Rukhsana Nazir on 19 February 2010 (2 pages) |
1 April 2010 | Register inspection address has been changed (1 page) |
18 November 2009 | Accounts made up to 31 January 2009 (2 pages) |
18 November 2009 | Accounts made up to 31 January 2009 (2 pages) |
4 June 2009 | Registered office changed on 04/06/2009 from 60 kingston street glasgow G5 8BP (1 page) |
4 June 2009 | Return made up to 22/01/09; full list of members (3 pages) |
4 June 2009 | Registered office changed on 04/06/2009 from 60 kingston street glasgow G5 8BP (1 page) |
4 June 2009 | Return made up to 22/01/09; full list of members (3 pages) |
30 October 2008 | Accounts made up to 31 January 2008 (2 pages) |
30 October 2008 | Accounts made up to 31 January 2008 (2 pages) |
30 April 2008 | Return made up to 22/01/08; full list of members (3 pages) |
30 April 2008 | Return made up to 22/01/08; full list of members (3 pages) |
23 July 2007 | Accounts made up to 31 January 2007 (2 pages) |
23 July 2007 | Accounts made up to 31 January 2007 (2 pages) |
17 April 2007 | Return made up to 22/01/07; full list of members (2 pages) |
17 April 2007 | Return made up to 22/01/07; full list of members (2 pages) |
6 February 2007 | Registered office changed on 06/02/07 from: 5 victoria place airdrie lanarkshire ML6 9BU (1 page) |
6 February 2007 | Registered office changed on 06/02/07 from: 5 victoria place airdrie lanarkshire ML6 9BU (1 page) |
31 March 2006 | Return made up to 22/01/06; full list of members (6 pages) |
31 March 2006 | Return made up to 22/01/06; full list of members (6 pages) |
31 March 2006 | Accounts made up to 31 January 2006 (4 pages) |
31 March 2006 | Accounts made up to 31 January 2006 (4 pages) |
5 October 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
5 October 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
9 March 2005 | Return made up to 22/01/05; full list of members (6 pages) |
9 March 2005 | Return made up to 22/01/05; full list of members (6 pages) |
4 November 2004 | Accounts made up to 31 January 2004 (4 pages) |
4 November 2004 | Accounts made up to 31 January 2004 (4 pages) |
24 February 2004 | Return made up to 22/01/04; full list of members (6 pages) |
24 February 2004 | Return made up to 22/01/04; full list of members (6 pages) |
5 May 2003 | Return made up to 22/01/03; full list of members (6 pages) |
5 May 2003 | Accounts made up to 31 January 2003 (3 pages) |
5 May 2003 | Return made up to 22/01/03; full list of members (6 pages) |
5 May 2003 | Accounts made up to 31 January 2003 (3 pages) |
11 March 2002 | Accounts made up to 31 January 2002 (4 pages) |
11 March 2002 | Return made up to 22/01/02; full list of members (6 pages) |
11 March 2002 | Return made up to 22/01/02; full list of members (6 pages) |
11 March 2002 | Accounts made up to 31 January 2002 (4 pages) |
19 February 2001 | (5 pages) |
19 February 2001 | (5 pages) |
7 February 2001 | Return made up to 22/01/01; full list of members (6 pages) |
7 February 2001 | Return made up to 22/01/01; full list of members (6 pages) |
15 February 2000 | Accounts made up to 31 January 2000 (5 pages) |
15 February 2000 | Accounts made up to 31 January 2000 (5 pages) |
14 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
14 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
4 November 1999 | Accounts made up to 31 January 1999 (5 pages) |
4 November 1999 | Accounts made up to 31 January 1999 (5 pages) |
24 April 1999 | (5 pages) |
24 April 1999 | (5 pages) |
10 March 1999 | Return made up to 22/01/99; no change of members (4 pages) |
10 March 1999 | Return made up to 22/01/99; no change of members (4 pages) |
13 March 1998 | Return made up to 22/01/98; no change of members
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13 March 1998 | Return made up to 22/01/98; no change of members
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24 November 1997 | Accounts made up to 31 January 1997 (5 pages) |
24 November 1997 | Accounts made up to 31 January 1997 (5 pages) |
27 March 1997 | Return made up to 22/01/97; full list of members (6 pages) |
27 March 1997 | Return made up to 22/01/97; full list of members (6 pages) |
14 May 1996 | Resolutions
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14 May 1996 | Resolutions
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10 May 1996 | New director appointed (1 page) |
10 May 1996 | Secretary resigned (1 page) |
10 May 1996 | Secretary resigned (1 page) |
10 May 1996 | New secretary appointed (2 pages) |
10 May 1996 | New director appointed (1 page) |
10 May 1996 | Director resigned (2 pages) |
10 May 1996 | New secretary appointed (2 pages) |
10 May 1996 | Director resigned (2 pages) |
22 January 1996 | Incorporation (19 pages) |
22 January 1996 | Incorporation (19 pages) |