Clydebank
Dunbartonshire
G81 5NF
Scotland
Secretary Name | Mrs Michelle Anne Quinn |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 April 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Braidfield Grove Clydebank Dunbartonshire G81 5NF Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1996(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Registered Address | 126 Drymen Road Bearsden Glasgow Lanarkshire G61 3RB Scotland |
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Constituency | East Dunbartonshire |
Ward | Bearsden North |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2010 |
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Net Worth | £6,091 |
Cash | £5,448 |
Current Liabilities | £363,348 |
Latest Accounts | 30 April 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
17 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 May 2016 | Final Gazette dissolved following liquidation (1 page) |
17 May 2016 | Final Gazette dissolved following liquidation (1 page) |
17 February 2016 | Notice of final meeting of creditors (2 pages) |
17 February 2016 | Notice of final meeting of creditors (2 pages) |
27 September 2013 | Court order notice of winding up (1 page) |
27 September 2013 | Notice of winding up order (1 page) |
27 September 2013 | Notice of winding up order (1 page) |
27 September 2013 | Court order notice of winding up (1 page) |
4 July 2013 | Compulsory strike-off action has been suspended (1 page) |
4 July 2013 | Compulsory strike-off action has been suspended (1 page) |
3 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
12 June 2012 | Compulsory strike-off action has been suspended (1 page) |
12 June 2012 | Compulsory strike-off action has been suspended (1 page) |
4 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
18 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders Statement of capital on 2011-04-18
|
18 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders Statement of capital on 2011-04-18
|
4 February 2011 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
4 February 2011 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
30 July 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
30 July 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
22 June 2010 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
22 June 2010 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
29 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Director's details changed for Raymond Quinn on 15 April 2010 (2 pages) |
29 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Secretary's details changed for Michelle Anne Quinn on 15 April 2010 (1 page) |
29 April 2010 | Director's details changed for Raymond Quinn on 15 April 2010 (2 pages) |
29 April 2010 | Secretary's details changed for Michelle Anne Quinn on 15 April 2010 (1 page) |
16 April 2010 | Annual return made up to 15 April 2009 with a full list of shareholders (5 pages) |
16 April 2010 | Annual return made up to 15 April 2009 with a full list of shareholders (5 pages) |
9 January 2009 | Return made up to 15/04/08; no change of members (4 pages) |
9 January 2009 | Return made up to 15/04/08; no change of members (4 pages) |
1 July 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
1 July 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
13 April 2007 | Return made up to 15/04/07; full list of members (6 pages) |
13 April 2007 | Return made up to 15/04/07; full list of members (6 pages) |
1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
31 August 2006 | Return made up to 15/04/06; full list of members (6 pages) |
31 August 2006 | Return made up to 15/04/06; full list of members (6 pages) |
4 May 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
4 May 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
22 April 2006 | Partic of mort/charge * (3 pages) |
22 April 2006 | Partic of mort/charge * (3 pages) |
25 October 2005 | Return made up to 15/04/05; full list of members (6 pages) |
25 October 2005 | Return made up to 15/04/05; full list of members (6 pages) |
19 April 2005 | Partic of mort/charge * (3 pages) |
19 April 2005 | Partic of mort/charge * (3 pages) |
1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
16 June 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
16 June 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
23 April 2004 | Return made up to 15/04/04; full list of members (6 pages) |
23 April 2004 | Return made up to 15/04/04; full list of members (6 pages) |
10 July 2003 | Return made up to 15/04/03; full list of members (6 pages) |
10 July 2003 | Return made up to 15/04/03; full list of members (6 pages) |
25 February 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
25 February 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
25 June 2002 | Return made up to 15/04/02; full list of members (6 pages) |
25 June 2002 | Return made up to 15/04/02; full list of members (6 pages) |
12 February 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
12 February 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
6 August 2001 | Total exemption small company accounts made up to 30 April 2000 (7 pages) |
6 August 2001 | Total exemption small company accounts made up to 30 April 2000 (7 pages) |
30 May 2001 | Return made up to 15/04/01; full list of members (6 pages) |
30 May 2001 | Return made up to 15/04/01; full list of members (6 pages) |
10 May 2001 | Partic of mort/charge * (5 pages) |
10 May 2001 | Partic of mort/charge * (5 pages) |
1 September 2000 | Registered office changed on 01/09/00 from: campbell & co 126 drymen road, bearsden glasgow lanarkshire G61 3RB (1 page) |
1 September 2000 | Registered office changed on 01/09/00 from: campbell & co 126 drymen road, bearsden glasgow lanarkshire G61 3RB (1 page) |
6 July 2000 | Return made up to 15/04/00; full list of members
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6 July 2000 | Return made up to 15/04/00; full list of members
|
9 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
9 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
22 June 1999 | Return made up to 15/04/99; no change of members (4 pages) |
22 June 1999 | Return made up to 15/04/99; no change of members (4 pages) |
24 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
24 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
11 August 1998 | Return made up to 15/04/98; no change of members
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11 August 1998 | Return made up to 15/04/98; no change of members
|
19 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
19 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
16 September 1997 | Partic of mort/charge * (6 pages) |
16 September 1997 | Partic of mort/charge * (6 pages) |
12 May 1997 | Return made up to 15/04/97; full list of members (6 pages) |
12 May 1997 | Return made up to 15/04/97; full list of members (6 pages) |
17 April 1997 | Particulars of contract relating to shares (3 pages) |
17 April 1997 | Ad 11/04/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
17 April 1997 | Ad 11/04/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
17 April 1997 | Particulars of contract relating to shares (3 pages) |
16 April 1996 | New director appointed (1 page) |
16 April 1996 | Secretary resigned (2 pages) |
16 April 1996 | New secretary appointed (1 page) |
16 April 1996 | New secretary appointed (1 page) |
16 April 1996 | Director resigned (2 pages) |
16 April 1996 | Secretary resigned (2 pages) |
16 April 1996 | New director appointed (1 page) |
16 April 1996 | Director resigned (2 pages) |
15 April 1996 | Incorporation (16 pages) |
15 April 1996 | Incorporation (16 pages) |