Deans
Livingston
EH54 8NJ
Scotland
Director Name | Brian Wilson |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 January 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 King Edward Street Alexandria G83 0EJ Scotland |
Secretary Name | Brian Wilson |
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Nationality | British |
Status | Closed |
Appointed | 16 January 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 King Edward Street Alexandria G83 0EJ Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 January 1997(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 | 16 January 1997(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Registered Address | Titanium 1 Kings Inch Place Glasgow G51 4BP Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Renfrew North |
100 at £1 | Brian Wilson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £126,512 |
Cash | £531 |
Current Liabilities | £142,684 |
Latest Accounts | 31 July 2009 (14 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
24 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 January 2015 | Final Gazette dissolved following liquidation (1 page) |
24 January 2015 | Final Gazette dissolved following liquidation (1 page) |
24 October 2014 | Notice of final meeting of creditors (4 pages) |
24 October 2014 | Notice of final meeting of creditors (4 pages) |
11 July 2011 | Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 11 July 2011 (2 pages) |
11 July 2011 | Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 11 July 2011 (2 pages) |
11 July 2011 | Court order notice of winding up (1 page) |
11 July 2011 | Notice of winding up order (1 page) |
11 July 2011 | Notice of winding up order (1 page) |
11 July 2011 | Court order notice of winding up (1 page) |
16 June 2011 | Appointment of a provisional liquidator (1 page) |
16 June 2011 | Appointment of a provisional liquidator (1 page) |
8 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders Statement of capital on 2011-02-08
|
8 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders Statement of capital on 2011-02-08
|
5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
27 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
27 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
4 March 2009 | Return made up to 16/01/09; full list of members (3 pages) |
4 March 2009 | Return made up to 16/01/09; full list of members (3 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
19 March 2008 | Return made up to 16/01/08; full list of members (3 pages) |
19 March 2008 | Return made up to 16/01/08; full list of members (3 pages) |
19 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
19 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
29 January 2007 | Return made up to 16/01/07; full list of members
|
29 January 2007 | Return made up to 16/01/07; full list of members
|
17 July 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
17 July 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
20 February 2006 | Return made up to 16/01/06; full list of members (7 pages) |
20 February 2006 | Return made up to 16/01/06; full list of members (7 pages) |
12 August 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
12 August 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
7 February 2005 | Return made up to 16/01/05; full list of members (7 pages) |
7 February 2005 | Return made up to 16/01/05; full list of members (7 pages) |
31 August 2004 | (7 pages) |
31 August 2004 | (7 pages) |
19 January 2004 | Return made up to 16/01/04; full list of members (7 pages) |
19 January 2004 | Return made up to 16/01/04; full list of members (7 pages) |
3 September 2003 | (7 pages) |
3 September 2003 | (7 pages) |
30 January 2003 | Return made up to 16/01/03; full list of members (7 pages) |
30 January 2003 | Return made up to 16/01/03; full list of members (7 pages) |
2 September 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
2 September 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
4 February 2002 | Return made up to 16/01/02; full list of members (6 pages) |
4 February 2002 | Return made up to 16/01/02; full list of members (6 pages) |
3 December 2001 | Total exemption small company accounts made up to 31 July 2000 (7 pages) |
3 December 2001 | Total exemption small company accounts made up to 31 July 2000 (7 pages) |
1 February 2001 | Return made up to 16/01/01; full list of members
|
1 February 2001 | Return made up to 16/01/01; full list of members
|
1 June 2000 | (7 pages) |
1 June 2000 | (7 pages) |
1 February 2000 | Return made up to 16/01/00; full list of members (6 pages) |
1 February 2000 | Return made up to 16/01/00; full list of members (6 pages) |
15 June 1999 | (7 pages) |
15 June 1999 | (7 pages) |
4 February 1999 | Return made up to 16/01/99; no change of members (4 pages) |
4 February 1999 | Return made up to 16/01/99; no change of members (4 pages) |
29 May 1998 | Return made up to 16/01/98; full list of members (6 pages) |
29 May 1998 | (6 pages) |
29 May 1998 | Return made up to 16/01/98; full list of members (6 pages) |
29 May 1998 | (6 pages) |
27 January 1998 | Director resigned (1 page) |
27 January 1998 | Secretary resigned (1 page) |
27 January 1998 | Director resigned (1 page) |
27 January 1998 | Secretary resigned (1 page) |
15 April 1997 | Accounting reference date shortened from 31/01/98 to 31/07/97 (1 page) |
15 April 1997 | Accounting reference date shortened from 31/01/98 to 31/07/97 (1 page) |
18 March 1997 | Ad 16/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
18 March 1997 | New director appointed (2 pages) |
18 March 1997 | New director appointed (2 pages) |
18 March 1997 | Ad 16/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
18 March 1997 | New secretary appointed;new director appointed (2 pages) |
18 March 1997 | New secretary appointed;new director appointed (2 pages) |
10 February 1997 | Partic of mort/charge * (6 pages) |
10 February 1997 | Partic of mort/charge * (6 pages) |
16 January 1997 | Incorporation (18 pages) |
16 January 1997 | Incorporation (18 pages) |