Lanark
ML11 9HX
Scotland
Director Name | John Brown Megahy |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 May 1997(same day as company formation) |
Role | Joiner |
Country of Residence | Scotland |
Correspondence Address | 1 Gilroy Close Lanark ML11 7JN Scotland |
Secretary Name | John Lindsay McPherson |
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Nationality | British |
Status | Closed |
Appointed | 27 May 1997(same day as company formation) |
Role | Joiner |
Country of Residence | Scotland |
Correspondence Address | 1 Lockhart Drive Lanark ML11 9HX Scotland |
Director Name | Mrs Susan McIntosh |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 1997(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Mr Peter Trainer |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 1997(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | William Alexander Bain |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 1997(same day as company formation) |
Role | Joiner |
Country of Residence | Scotland |
Correspondence Address | 10 Kildare Place Lanark ML11 7BA Scotland |
Secretary Name | Leigh Foot |
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Nationality | British |
Status | Resigned |
Appointed | 27 May 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 191 Station Road Shotts Lanarkshire ML7 4BA Scotland |
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Constituency | Airdrie and Shotts |
Ward | Fortissat |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | John Brown Megahy 33.33% Ordinary |
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1 at £1 | John Mcpherson 33.33% Ordinary |
1 at £1 | William Bain 33.33% Ordinary |
Year | 2014 |
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Net Worth | £3,485 |
Cash | £604 |
Current Liabilities | £25,665 |
Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 February 2017 | Total exemption full accounts made up to 31 May 2016 (9 pages) |
8 February 2017 | Total exemption full accounts made up to 31 May 2016 (9 pages) |
8 October 2016 | Voluntary strike-off action has been suspended (1 page) |
8 October 2016 | Voluntary strike-off action has been suspended (1 page) |
30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
24 August 2016 | Application to strike the company off the register (3 pages) |
24 August 2016 | Application to strike the company off the register (3 pages) |
7 June 2016 | Termination of appointment of William Alexander Bain as a director on 30 November 2014 (1 page) |
7 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
7 June 2016 | Termination of appointment of William Alexander Bain as a director on 30 November 2014 (1 page) |
7 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
4 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
4 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
3 October 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
3 October 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
2 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
2 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
14 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
14 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
5 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (6 pages) |
5 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (6 pages) |
3 September 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
3 September 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
6 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (6 pages) |
6 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (6 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
19 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (6 pages) |
19 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (6 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
16 June 2010 | Director's details changed for John Brown Megahy on 11 October 2009 (2 pages) |
16 June 2010 | Director's details changed for William Alexander Bain on 11 October 2009 (2 pages) |
16 June 2010 | Director's details changed for William Alexander Bain on 11 October 2009 (2 pages) |
16 June 2010 | Director's details changed for John Brown Megahy on 11 October 2009 (2 pages) |
16 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
16 June 2010 | Director's details changed for John Lindsay Mcpherson on 11 October 2009 (2 pages) |
16 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
16 June 2010 | Director's details changed for John Lindsay Mcpherson on 11 October 2009 (2 pages) |
10 November 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
10 November 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
24 June 2009 | Return made up to 27/05/09; full list of members (4 pages) |
24 June 2009 | Return made up to 27/05/09; full list of members (4 pages) |
9 December 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
9 December 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
2 June 2008 | Return made up to 27/05/08; full list of members (4 pages) |
2 June 2008 | Return made up to 27/05/08; full list of members (4 pages) |
30 August 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
30 August 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
20 June 2007 | Return made up to 27/05/07; no change of members (7 pages) |
20 June 2007 | Return made up to 27/05/07; no change of members (7 pages) |
10 October 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
10 October 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
23 June 2006 | Return made up to 27/05/06; full list of members (7 pages) |
23 June 2006 | Return made up to 27/05/06; full list of members (7 pages) |
9 September 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
9 September 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
3 June 2005 | Return made up to 27/05/05; full list of members (7 pages) |
3 June 2005 | Return made up to 27/05/05; full list of members (7 pages) |
11 November 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
11 November 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
8 June 2004 | Return made up to 27/05/04; full list of members (7 pages) |
8 June 2004 | Return made up to 27/05/04; full list of members (7 pages) |
13 October 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
13 October 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
4 June 2003 | Return made up to 27/05/03; full list of members (7 pages) |
4 June 2003 | Return made up to 27/05/03; full list of members (7 pages) |
25 September 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
25 September 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
11 June 2002 | Return made up to 27/05/02; full list of members (7 pages) |
11 June 2002 | Return made up to 27/05/02; full list of members (7 pages) |
30 October 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
30 October 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
31 May 2001 | Return made up to 27/05/01; full list of members (7 pages) |
31 May 2001 | Return made up to 27/05/01; full list of members (7 pages) |
29 August 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
29 August 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
5 June 2000 | Return made up to 27/05/00; full list of members (7 pages) |
5 June 2000 | Return made up to 27/05/00; full list of members (7 pages) |
2 December 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
2 December 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
4 June 1999 | Return made up to 27/05/99; no change of members (4 pages) |
4 June 1999 | Return made up to 27/05/99; no change of members (4 pages) |
16 October 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
16 October 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
1 June 1998 | Ad 27/05/97--------- £ si 1@1 (2 pages) |
1 June 1998 | Return made up to 27/05/98; full list of members
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1 June 1998 | Return made up to 27/05/98; full list of members
|
1 June 1998 | Ad 27/05/97--------- £ si 1@1 (2 pages) |
11 June 1997 | Director resigned (1 page) |
11 June 1997 | New director appointed (2 pages) |
11 June 1997 | Secretary resigned (1 page) |
11 June 1997 | New director appointed (2 pages) |
11 June 1997 | New secretary appointed;new director appointed (2 pages) |
11 June 1997 | Director resigned (1 page) |
11 June 1997 | Secretary resigned (1 page) |
11 June 1997 | Director resigned (1 page) |
11 June 1997 | Director resigned (1 page) |
11 June 1997 | New secretary appointed;new director appointed (2 pages) |
11 June 1997 | New director appointed (2 pages) |
11 June 1997 | New director appointed (2 pages) |
27 May 1997 | Incorporation (15 pages) |
27 May 1997 | Incorporation (15 pages) |