Hens Nest Road, East Whitburn
Bathgate
EH47 8RX
Scotland
Secretary Name | Talat Ahmed |
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Nationality | British |
Status | Closed |
Appointed | 22 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Bickerton Crofts Hens Nest Road, East Whitburn Bathgate EH47 8RX Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 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 | 22 November 1996(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Registered Address | Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2012 |
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Net Worth | £81,757 |
Current Liabilities | £181,899 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
3 May 2017 | Final Gazette dissolved following liquidation (1 page) |
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3 May 2017 | Final Gazette dissolved following liquidation (1 page) |
3 February 2017 | Order of court for early dissolution (1 page) |
3 February 2017 | Order of court for early dissolution (1 page) |
8 April 2016 | Satisfaction of charge 1 in full (1 page) |
8 April 2016 | Satisfaction of charge 1 in full (1 page) |
29 October 2015 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 29 October 2015 (2 pages) |
29 October 2015 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 29 October 2015 (2 pages) |
26 October 2015 | Notice of winding up order (1 page) |
26 October 2015 | Notice of winding up order (1 page) |
26 October 2015 | Court order notice of winding up (1 page) |
26 October 2015 | Court order notice of winding up (1 page) |
30 December 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
4 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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6 May 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 6 May 2014 (1 page) |
6 May 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 6 May 2014 (1 page) |
6 May 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 6 May 2014 (1 page) |
5 December 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
5 December 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
3 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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13 November 2013 | Second filing of AR01 previously delivered to Companies House made up to 22 November 2012 (16 pages) |
13 November 2013 | Second filing of AR01 previously delivered to Companies House made up to 22 November 2012 (16 pages) |
8 November 2013 | Statement of capital following an allotment of shares on 1 November 2012
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8 November 2013 | Statement of capital following an allotment of shares on 1 November 2012
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8 November 2013 | Statement of capital following an allotment of shares on 1 November 2012
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14 February 2013 | Amended accounts made up to 31 December 2011 (7 pages) |
14 February 2013 | Amended accounts made up to 31 December 2011 (7 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
28 November 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 28 November 2012 (1 page) |
28 November 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 28 November 2012 (1 page) |
28 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders
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28 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders
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19 March 2012 | Second filing of AR01 previously delivered to Companies House made up to 22 November 2011 (16 pages) |
19 March 2012 | Second filing of AR01 previously delivered to Companies House made up to 22 November 2011 (16 pages) |
2 March 2012 | Resolutions
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2 March 2012 | Resolutions
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24 February 2012 | Resolutions
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24 February 2012 | Statement of capital following an allotment of shares on 25 November 2010
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24 February 2012 | Statement of capital following an allotment of shares on 25 November 2010
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24 February 2012 | Resolutions
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24 February 2012 | Resolutions
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24 February 2012 | Resolutions
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20 February 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
20 February 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
12 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders
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12 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders
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1 April 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
1 April 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
26 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
26 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
26 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
26 January 2009 | Return made up to 22/11/08; full list of members (3 pages) |
26 January 2009 | Return made up to 22/11/08; full list of members (3 pages) |
6 February 2008 | Director's particulars changed (1 page) |
6 February 2008 | Director's particulars changed (1 page) |
6 February 2008 | Secretary's particulars changed (1 page) |
6 February 2008 | Secretary's particulars changed (1 page) |
7 January 2008 | Return made up to 22/11/07; full list of members (2 pages) |
7 January 2008 | Return made up to 22/11/07; full list of members (2 pages) |
29 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
29 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
19 December 2006 | Return made up to 22/11/06; full list of members
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19 December 2006 | Return made up to 22/11/06; full list of members
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2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
22 November 2005 | Return made up to 22/11/05; full list of members (6 pages) |
22 November 2005 | Return made up to 22/11/05; full list of members (6 pages) |
11 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
11 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
20 May 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
20 May 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
24 February 2005 | Return made up to 22/11/04; full list of members (6 pages) |
24 February 2005 | Return made up to 22/11/04; full list of members (6 pages) |
24 March 2004 | Return made up to 22/11/03; full list of members (6 pages) |
24 March 2004 | Return made up to 22/11/03; full list of members (6 pages) |
27 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
27 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
23 December 2002 | Return made up to 22/11/02; full list of members (6 pages) |
23 December 2002 | Return made up to 22/11/02; full list of members (6 pages) |
31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
4 February 2002 | Return made up to 22/11/01; full list of members (6 pages) |
4 February 2002 | Return made up to 22/11/01; full list of members (6 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
29 January 2001 | Return made up to 22/11/00; full list of members (6 pages) |
29 January 2001 | Return made up to 22/11/00; full list of members (6 pages) |
18 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
18 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
1 February 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
1 February 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
17 January 2000 | Return made up to 22/11/99; full list of members; amend (6 pages) |
17 January 2000 | Return made up to 22/11/99; full list of members; amend (6 pages) |
17 January 2000 | Ad 23/11/97--------- £ si 19998@1 (2 pages) |
17 January 2000 | Ad 23/11/97--------- £ si 19998@1 (2 pages) |
8 December 1999 | Return made up to 22/11/99; full list of members (6 pages) |
8 December 1999 | Return made up to 22/11/99; full list of members (6 pages) |
11 December 1998 | Return made up to 22/11/98; no change of members
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11 December 1998 | Return made up to 22/11/98; no change of members
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23 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
23 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
16 April 1998 | Partic of mort/charge * (6 pages) |
16 April 1998 | Partic of mort/charge * (6 pages) |
29 December 1997 | Return made up to 22/11/97; full list of members
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29 December 1997 | Return made up to 22/11/97; full list of members
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6 February 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
6 February 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
29 January 1997 | Director resigned (1 page) |
29 January 1997 | Secretary resigned (1 page) |
29 January 1997 | Secretary resigned (1 page) |
29 January 1997 | Director resigned (1 page) |
24 January 1997 | New secretary appointed (2 pages) |
24 January 1997 | New director appointed (2 pages) |
24 January 1997 | New secretary appointed (2 pages) |
24 January 1997 | New director appointed (2 pages) |
22 November 1996 | Incorporation (18 pages) |
22 November 1996 | Incorporation (18 pages) |