Glasgow
G1 3NQ
Scotland
Director Name | Francis Judson |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 September 1998(1 year, 11 months after company formation) |
Appointment Duration | 20 years, 1 month (closed 09 October 2018) |
Role | Mechanical Engineer |
Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
Secretary Name | Francis Judson |
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Nationality | British |
Status | Closed |
Appointed | 14 September 1998(1 year, 11 months after company formation) |
Appointment Duration | 20 years, 1 month (closed 09 October 2018) |
Role | Mechanical Engineer |
Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
Secretary Name | Miss Jane Elaine Saunders |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Heath Road Hordel Lymington Hampshire SO41 0GG |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 1996(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Secretary Name | First Scottish Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 1996(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 800 other UK companies use this postal address |
10 at £1 | Mary Judson 9.80% Ordinary |
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90 at £1 | Francis Judson 88.24% Ordinary |
1 at £1 | Francis Judson 0.98% Ordinary A-j |
1 at £1 | Mary Judson 0.98% Ordinary A-j |
Year | 2014 |
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Net Worth | £1,166 |
Cash | £4,858 |
Current Liabilities | £7,654 |
Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
9 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2018 | Application to strike the company off the register (3 pages) |
29 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
2 October 2017 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
2 October 2017 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
7 July 2017 | Previous accounting period extended from 31 October 2016 to 30 April 2017 (1 page) |
7 July 2017 | Previous accounting period extended from 31 October 2016 to 30 April 2017 (1 page) |
28 September 2016 | Secretary's details changed for Francis Judson on 5 April 2016 (1 page) |
28 September 2016 | Director's details changed for Francis Judson on 5 April 2016 (2 pages) |
28 September 2016 | Director's details changed for Mary Judson on 5 April 2016 (2 pages) |
28 September 2016 | Director's details changed for Francis Judson on 5 April 2016 (2 pages) |
28 September 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
28 September 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
28 September 2016 | Director's details changed for Mary Judson on 5 April 2016 (2 pages) |
28 September 2016 | Secretary's details changed for Francis Judson on 5 April 2016 (1 page) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
30 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
30 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
3 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
3 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
24 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
24 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
11 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (6 pages) |
11 October 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 11 October 2012 (1 page) |
11 October 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 11 October 2012 (1 page) |
11 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (6 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
24 February 2012 | Resolutions
|
24 February 2012 | Resolutions
|
23 February 2012 | Resolutions
|
23 February 2012 | Statement of capital following an allotment of shares on 25 September 2011
|
23 February 2012 | Resolutions
|
23 February 2012 | Statement of capital following an allotment of shares on 25 September 2011
|
23 February 2012 | Resolutions
|
23 February 2012 | Resolutions
|
3 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
14 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
14 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
24 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
25 September 2009 | Return made up to 24/09/09; full list of members (4 pages) |
25 September 2009 | Return made up to 24/09/09; full list of members (4 pages) |
18 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
18 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
29 January 2009 | Return made up to 24/09/08; full list of members (4 pages) |
29 January 2009 | Return made up to 24/09/08; full list of members (4 pages) |
29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
18 February 2008 | Return made up to 24/09/07; full list of members (2 pages) |
18 February 2008 | Return made up to 24/09/07; full list of members (2 pages) |
2 October 2007 | Registered office changed on 02/10/07 from: c/o sinclair wood & co gordon chambers 90 mitchell street glasgow, G1 3NH (1 page) |
2 October 2007 | Registered office changed on 02/10/07 from: c/o sinclair wood & co gordon chambers 90 mitchell street glasgow, G1 3NH (1 page) |
5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
13 December 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
13 December 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
25 October 2006 | Return made up to 24/09/06; full list of members (7 pages) |
25 October 2006 | Return made up to 24/09/06; full list of members (7 pages) |
12 October 2005 | Return made up to 24/09/05; full list of members (7 pages) |
12 October 2005 | Return made up to 24/09/05; full list of members (7 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
24 September 2004 | Return made up to 24/09/04; full list of members (7 pages) |
24 September 2004 | Return made up to 24/09/04; full list of members (7 pages) |
1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
19 January 2004 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
19 January 2004 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
11 October 2003 | Return made up to 24/09/03; full list of members
|
11 October 2003 | Return made up to 24/09/03; full list of members
|
21 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
21 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
30 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
30 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
16 October 2001 | Return made up to 24/09/01; full list of members (6 pages) |
16 October 2001 | Return made up to 24/09/01; full list of members (6 pages) |
4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
11 December 2000 | Return made up to 24/09/00; full list of members (6 pages) |
11 December 2000 | Return made up to 24/09/00; full list of members (6 pages) |
11 September 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
11 September 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
29 September 1999 | Return made up to 24/09/99; no change of members (4 pages) |
29 September 1999 | Director's particulars changed (1 page) |
29 September 1999 | Director's particulars changed (1 page) |
29 September 1999 | Return made up to 24/09/99; no change of members (4 pages) |
31 August 1999 | Accounts for a small company made up to 31 October 1998 (14 pages) |
31 August 1999 | Accounts for a small company made up to 31 October 1998 (14 pages) |
20 October 1998 | Return made up to 24/09/98; full list of members
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20 October 1998 | Return made up to 24/09/98; full list of members
|
20 October 1998 | New secretary appointed;new director appointed (2 pages) |
20 October 1998 | New secretary appointed;new director appointed (2 pages) |
15 April 1998 | Full accounts made up to 31 October 1997 (10 pages) |
15 April 1998 | Full accounts made up to 31 October 1997 (10 pages) |
24 October 1997 | Return made up to 24/09/97; full list of members (6 pages) |
24 October 1997 | Return made up to 24/09/97; full list of members (6 pages) |
17 July 1997 | Accounting reference date extended from 30/09/97 to 31/10/97 (1 page) |
17 July 1997 | Accounting reference date extended from 30/09/97 to 31/10/97 (1 page) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | Secretary resigned (1 page) |
7 January 1997 | Secretary resigned (1 page) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | Ad 24/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | New secretary appointed (2 pages) |
20 December 1996 | Ad 24/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 December 1996 | New secretary appointed (2 pages) |
24 September 1996 | Incorporation (18 pages) |
24 September 1996 | Incorporation (18 pages) |