Coatbridge
Lanarkshire
ML5 1EF
Scotland
Director Name | Mrs Susan McIntosh |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1998(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 | 07 September 1998(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Diane Trainer |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Sarah Louise Gaimster |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 1998(same day as company formation) |
Role | Secretary |
Correspondence Address | 2 Luggieburn Walk Coatbridge North Lanarkshire ML5 1EE Scotland |
Registered Address | 227 West George Street Glasgow G2 2ND Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Mr Martin Gaimster 50.00% Ordinary |
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1 at £1 | Ms Sarah Louise Gaimster 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £96,819 |
Cash | £113,821 |
Current Liabilities | £19,852 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
9 April 2019 | Final Gazette dissolved following liquidation (1 page) |
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9 January 2019 | Return of final meeting of voluntary winding up (3 pages) |
4 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
12 January 2017 | Registered office address changed from 2 Luggieburn Walk Coatbridge ML5 1EE to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 12 January 2017 (2 pages) |
12 January 2017 | Resolutions
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12 January 2017 | Registered office address changed from 2 Luggieburn Walk Coatbridge ML5 1EE to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 12 January 2017 (2 pages) |
12 January 2017 | Resolutions
|
4 October 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
4 October 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
9 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
9 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
18 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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14 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
14 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
9 September 2014 | Termination of appointment of Sarah Louise Gaimster as a secretary on 26 June 2014 (1 page) |
9 September 2014 | Termination of appointment of Sarah Louise Gaimster as a secretary on 26 June 2014 (1 page) |
8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
17 July 2014 | Resolutions
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17 July 2014 | Resolutions
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12 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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26 August 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
26 August 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
9 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
9 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
9 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
9 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
6 July 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
6 July 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
21 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Director's details changed for Martin Gaimster on 7 September 2010 (2 pages) |
21 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Director's details changed for Martin Gaimster on 7 September 2010 (2 pages) |
21 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Director's details changed for Martin Gaimster on 7 September 2010 (2 pages) |
23 August 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
23 August 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
22 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
22 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
26 June 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
26 June 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
30 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
30 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
26 June 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
26 June 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
13 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
13 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
6 June 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
6 June 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
13 October 2006 | Return made up to 07/09/06; full list of members (2 pages) |
13 October 2006 | Return made up to 07/09/06; full list of members (2 pages) |
25 September 2006 | Secretary's particulars changed (1 page) |
25 September 2006 | Secretary's particulars changed (1 page) |
12 June 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
12 June 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
12 September 2005 | Return made up to 07/09/05; full list of members
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12 September 2005 | Return made up to 07/09/05; full list of members
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14 July 2005 | Registered office changed on 14/07/05 from: 8 dornoch court bellshill lanarkshire ML4 1HN (1 page) |
14 July 2005 | Registered office changed on 14/07/05 from: 8 dornoch court bellshill lanarkshire ML4 1HN (1 page) |
22 June 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
22 June 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
30 November 2004 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
30 November 2004 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
30 November 2004 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
30 November 2004 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
6 September 2004 | Return made up to 07/09/04; full list of members (6 pages) |
6 September 2004 | Return made up to 07/09/04; full list of members (6 pages) |
28 October 2003 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
28 October 2003 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
23 September 2003 | Return made up to 07/09/03; full list of members (6 pages) |
23 September 2003 | Return made up to 07/09/03; full list of members (6 pages) |
28 November 2002 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
28 November 2002 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
11 September 2002 | Return made up to 07/09/02; full list of members
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11 September 2002 | Return made up to 07/09/02; full list of members
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24 December 2001 | Company name changed celtic knot LTD.\certificate issued on 24/12/01 (2 pages) |
24 December 2001 | Company name changed celtic knot LTD.\certificate issued on 24/12/01 (2 pages) |
22 December 2001 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
22 December 2001 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
24 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
24 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
4 June 2001 | Company name changed M.G. inspection LTD.\certificate issued on 04/06/01 (2 pages) |
4 June 2001 | Company name changed M.G. inspection LTD.\certificate issued on 04/06/01 (2 pages) |
29 November 2000 | Accounts for a small company made up to 30 September 2000 (7 pages) |
29 November 2000 | Accounts for a small company made up to 30 September 2000 (7 pages) |
13 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
13 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
8 May 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
8 May 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
12 October 1999 | Return made up to 07/09/99; full list of members (6 pages) |
12 October 1999 | Return made up to 07/09/99; full list of members (6 pages) |
23 October 1998 | Director resigned (1 page) |
23 October 1998 | Secretary resigned (1 page) |
23 October 1998 | Director resigned (1 page) |
23 October 1998 | Secretary resigned (1 page) |
23 October 1998 | Director resigned (1 page) |
23 October 1998 | Director resigned (1 page) |
29 September 1998 | New secretary appointed (2 pages) |
29 September 1998 | New director appointed (2 pages) |
29 September 1998 | New secretary appointed (2 pages) |
29 September 1998 | New director appointed (2 pages) |
7 September 1998 | Incorporation (15 pages) |
7 September 1998 | Incorporation (15 pages) |