London
W2 2HL
Director Name | Mrs Mary Lang Gorman |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Connaught Square London W2 2HL |
Secretary Name | Mr Christopher Simon Gorman |
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Nationality | English |
Status | Closed |
Appointed | 01 December 1997(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 39 Connaught Square London W2 2HL |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(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 | 01 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Registered Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 20 other UK companies use this postal address |
220k at £1 | Mr Christopher Simon Gorman 75.86% Ordinary A |
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70k at £1 | Pershing Nominees LTD 24.14% Ordinary B |
Year | 2014 |
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Net Worth | -£498,154 |
Cash | £143,787 |
Current Liabilities | £654,839 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
17 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 June 2015 | Compulsory strike-off action has been suspended (1 page) |
12 June 2015 | Compulsory strike-off action has been suspended (1 page) |
10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
30 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
30 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
28 March 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
28 March 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
27 March 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
27 March 2013 | Secretary's details changed for Mr Christopher Simon Gorman on 27 March 2013 (2 pages) |
27 March 2013 | Director's details changed for Mr Christopher Simon Gorman on 27 March 2013 (2 pages) |
27 March 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
27 March 2013 | Director's details changed for Mr Christopher Simon Gorman on 27 March 2013 (2 pages) |
27 March 2013 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
27 March 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
27 March 2013 | Director's details changed for Mrs Mary Lang Gorman on 27 March 2013 (2 pages) |
27 March 2013 | Director's details changed for Mrs Mary Lang Gorman on 27 March 2013 (2 pages) |
27 March 2013 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
27 March 2013 | Secretary's details changed for Mr Christopher Simon Gorman on 27 March 2013 (2 pages) |
27 March 2013 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
17 December 2012 | Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY on 17 December 2012 (2 pages) |
17 December 2012 | Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY on 17 December 2012 (2 pages) |
14 December 2012 | Registered office address changed from Anderson Strathern 12 Blythswood Square Glasgow G2 4BG on 14 December 2012 (2 pages) |
14 December 2012 | Registered office address changed from Anderson Strathern 12 Blythswood Square Glasgow G2 4BG on 14 December 2012 (2 pages) |
1 December 2012 | Compulsory strike-off action has been suspended (1 page) |
1 December 2012 | Compulsory strike-off action has been suspended (1 page) |
19 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
19 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
29 February 2012 | Registered office address changed from Lomond House, C/O Bell & Scott 9 George Square Glasgow Strathclyde G2 1DY on 29 February 2012 (1 page) |
29 February 2012 | Registered office address changed from Lomond House, C/O Bell & Scott 9 George Square Glasgow Strathclyde G2 1DY on 29 February 2012 (1 page) |
7 February 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
7 February 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
22 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
22 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
22 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
7 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Director's details changed for Mary Gorman on 1 October 2009 (2 pages) |
7 December 2009 | Director's details changed for Mary Gorman on 1 October 2009 (2 pages) |
7 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Director's details changed for Mary Gorman on 1 October 2009 (2 pages) |
7 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
8 November 2009 | Change of share class name or designation (2 pages) |
8 November 2009 | Statement of capital following an allotment of shares on 26 October 2009
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8 November 2009 | Statement of capital following an allotment of shares on 26 October 2009
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8 November 2009 | Resolutions
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8 November 2009 | Resolutions
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8 November 2009 | Change of share class name or designation (2 pages) |
13 February 2009 | Return made up to 01/12/08; full list of members (3 pages) |
13 February 2009 | Return made up to 01/12/08; full list of members (3 pages) |
17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
9 January 2008 | Registered office changed on 09/01/08 from: 9 clairmont gardens, glasgow, lanarkshire G3 7LW (1 page) |
9 January 2008 | Location of register of members (1 page) |
9 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
9 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
9 January 2008 | Registered office changed on 09/01/08 from: lomond house, 9 george square, c/o bell & scott, glasgow, strathclyde G2 1DY (1 page) |
9 January 2008 | Registered office changed on 09/01/08 from: 9 clairmont gardens, glasgow, lanarkshire G3 7LW (1 page) |
9 January 2008 | Registered office changed on 09/01/08 from: lomond house, 9 george square, c/o bell & scott, glasgow, strathclyde G2 1DY (1 page) |
9 January 2008 | Location of debenture register (1 page) |
9 January 2008 | Location of debenture register (1 page) |
9 January 2008 | Location of register of members (1 page) |
30 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
30 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
4 January 2007 | Return made up to 01/12/06; full list of members (7 pages) |
4 January 2007 | Return made up to 01/12/06; full list of members (7 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
22 December 2005 | Return made up to 01/12/05; full list of members (7 pages) |
22 December 2005 | Return made up to 01/12/05; full list of members (7 pages) |
17 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
17 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
6 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
6 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
13 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
13 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
5 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
5 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
4 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
4 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
13 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
13 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
13 August 2001 | Company name changed team reality LIMITED\certificate issued on 13/08/01 (2 pages) |
13 August 2001 | Company name changed team reality LIMITED\certificate issued on 13/08/01 (2 pages) |
31 March 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
31 March 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
6 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
6 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
2 May 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
2 May 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
14 February 2000 | Registered office changed on 14/02/00 from: windyhill farm, barrochan road, houston, renfrewshire PA6 7AA (1 page) |
14 February 2000 | Registered office changed on 14/02/00 from: windyhill farm, barrochan road, houston, renfrewshire PA6 7AA (1 page) |
4 February 2000 | Return made up to 01/12/99; full list of members
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4 February 2000 | Return made up to 01/12/99; full list of members
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19 August 1999 | Location of register of members (1 page) |
19 August 1999 | Location of register of members (1 page) |
26 July 1999 | Memorandum and Articles of Association (14 pages) |
26 July 1999 | Memorandum and Articles of Association (14 pages) |
29 April 1999 | Resolutions
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29 April 1999 | Nc inc already adjusted 25/03/99 (1 page) |
29 April 1999 | Ad 25/03/99--------- £ si 70000@1=70000 £ ic 150000/220000 (2 pages) |
29 April 1999 | Nc inc already adjusted 25/03/99 (1 page) |
29 April 1999 | Ad 25/03/99--------- £ si 70000@1=70000 £ ic 150000/220000 (2 pages) |
29 April 1999 | Resolutions
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11 December 1998 | Registered office changed on 11/12/98 from: 3RD floor, 90 st vincent street, glasgow, G2 5UB (1 page) |
11 December 1998 | Registered office changed on 11/12/98 from: 3RD floor, 90 st vincent street, glasgow, G2 5UB (1 page) |
11 December 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
11 December 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
25 November 1998 | Return made up to 01/12/98; full list of members (6 pages) |
25 November 1998 | Return made up to 01/12/98; full list of members (6 pages) |
11 August 1998 | Company name changed highstorm LIMITED\certificate issued on 12/08/98 (2 pages) |
11 August 1998 | Company name changed highstorm LIMITED\certificate issued on 12/08/98 (2 pages) |
6 August 1998 | Nc inc already adjusted 29/07/98 (1 page) |
6 August 1998 | Ad 29/07/98--------- £ si 70000@1=70000 £ ic 80000/150000 (2 pages) |
6 August 1998 | Nc inc already adjusted 29/07/98 (1 page) |
6 August 1998 | Ad 29/07/98--------- £ si 70000@1=70000 £ ic 80000/150000 (2 pages) |
29 January 1998 | Ad 26/01/98--------- £ si 79998@1=79998 £ ic 2/80000 (2 pages) |
29 January 1998 | Ad 26/01/98--------- £ si 79998@1=79998 £ ic 2/80000 (2 pages) |
29 January 1998 | Resolutions
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29 January 1998 | New director appointed (1 page) |
29 January 1998 | New director appointed (1 page) |
29 January 1998 | New secretary appointed;new director appointed (1 page) |
29 January 1998 | New secretary appointed;new director appointed (1 page) |
23 December 1997 | Secretary resigned (1 page) |
23 December 1997 | Director resigned (1 page) |
23 December 1997 | Resolutions
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23 December 1997 | Director resigned (1 page) |
23 December 1997 | Registered office changed on 23/12/97 from: 14 mitchell lane, glasgow, G1 3NU (1 page) |
23 December 1997 | Nc inc already adjusted 01/12/97 (1 page) |
23 December 1997 | Resolutions
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23 December 1997 | Nc inc already adjusted 01/12/97 (1 page) |
23 December 1997 | Registered office changed on 23/12/97 from: 14 mitchell lane, glasgow, G1 3NU (1 page) |
23 December 1997 | Resolutions
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23 December 1997 | Secretary resigned (1 page) |
1 December 1997 | Incorporation (16 pages) |
1 December 1997 | Incorporation (16 pages) |