Hillside Road, Barrhead
Glasgow
G78 1ES
Scotland
Secretary Name | Thomas Hunter |
---|---|
Nationality | British |
Status | Current |
Appointed | 05 July 2000(1 year, 6 months after company formation) |
Appointment Duration | 23 years, 9 months |
Role | Manager |
Correspondence Address | 8 Somerset Place Meuse Glasgow G3 7JS Scotland |
Director Name | John Fitzgerald |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Thorneyflat Farm Mauchline Ayrshire KA5 6HF Scotland |
Director Name | Stephen Mabbott |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1998(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Director Name | Roger Jeffrey Stewart |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Plantation Park Gardens Glasgow Lanarkshire G51 1NW Scotland |
Secretary Name | John Fitzgerald |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 December 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Thorneyflat Farm Mauchline Ayrshire KA5 6HF Scotland |
Secretary Name | Brian Reid |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 December 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Registered Address | 78 Carlton Place Glasgow G5 9TH Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Southside Central |
Address Matches | 2 other UK companies use this postal address |
Year | 2000 |
---|---|
Net Worth | -£126,302 |
Cash | £486 |
Current Liabilities | £306,420 |
Latest Accounts | 31 May 2000 (23 years, 10 months ago) |
---|---|
Next Accounts Due | 31 March 2002 (overdue) |
Accounts Category | Small |
Accounts Year End | 31 May |
Next Return Due | 23 December 2016 (overdue) |
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23 December 2001 | Appointment of a provisional liquidator (1 page) |
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23 December 2001 | Appointment of a provisional liquidator (1 page) |
23 December 2001 | Registered office changed on 23/12/01 from: no 4 trinity house 35 lynedoch street glasgow G3 6AA (1 page) |
23 December 2001 | Registered office changed on 23/12/01 from: no 4 trinity house 35 lynedoch street glasgow G3 6AA (1 page) |
27 November 2001 | Court order notice of winding up (1 page) |
27 November 2001 | Notice of winding up order (1 page) |
27 November 2001 | Appointment of a provisional liquidator (1 page) |
27 November 2001 | Notice of winding up order (1 page) |
27 November 2001 | Court order notice of winding up (1 page) |
27 November 2001 | Appointment of a provisional liquidator (1 page) |
8 May 2001 | Partic of mort/charge * (5 pages) |
8 May 2001 | Partic of mort/charge * (5 pages) |
5 April 2001 | Registered office changed on 05/04/01 from: 7 royal crescent glasgow lanarkshire G3 7SL (1 page) |
5 April 2001 | Registered office changed on 05/04/01 from: 7 royal crescent glasgow lanarkshire G3 7SL (1 page) |
24 January 2001 | Alterations to a floating charge (8 pages) |
24 January 2001 | Alterations to a floating charge (8 pages) |
8 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
8 December 2000 | Partic of mort/charge * (5 pages) |
8 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
8 December 2000 | Partic of mort/charge * (5 pages) |
4 December 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
4 December 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
23 August 2000 | Accounting reference date extended from 31/12/99 to 31/05/00 (1 page) |
23 August 2000 | Accounting reference date extended from 31/12/99 to 31/05/00 (1 page) |
21 August 2000 | Deferment of dissolution (voluntary) (2 pages) |
21 August 2000 | Deferment of dissolution (voluntary) (2 pages) |
11 July 2000 | Secretary resigned;director resigned (1 page) |
11 July 2000 | Registered office changed on 11/07/00 from: 1 golf road clarkston glasgow lanarkshire G76 7HU (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | New secretary appointed (2 pages) |
11 July 2000 | New secretary appointed (2 pages) |
11 July 2000 | Registered office changed on 11/07/00 from: 1 golf road clarkston glasgow lanarkshire G76 7HU (1 page) |
11 July 2000 | Secretary resigned;director resigned (1 page) |
5 July 2000 | Appointment of a provisional liquidator (1 page) |
5 July 2000 | Appointment of a provisional liquidator (1 page) |
12 April 2000 | Return made up to 09/12/99; full list of members
|
12 April 2000 | Return made up to 09/12/99; full list of members
|
24 February 1999 | Partic of mort/charge * (8 pages) |
24 February 1999 | Partic of mort/charge * (8 pages) |
23 February 1999 | Alterations to a floating charge (8 pages) |
23 February 1999 | Alterations to a floating charge (8 pages) |
22 February 1999 | Partic of mort/charge * (5 pages) |
22 February 1999 | Partic of mort/charge * (5 pages) |
9 February 1999 | Partic of mort/charge * (5 pages) |
9 February 1999 | Partic of mort/charge * (5 pages) |
4 February 1999 | Partic of mort/charge * (6 pages) |
4 February 1999 | Partic of mort/charge * (6 pages) |
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | New secretary appointed;new director appointed (2 pages) |
6 January 1999 | Ad 09/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | New secretary appointed;new director appointed (2 pages) |
6 January 1999 | Ad 09/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 December 1998 | Director resigned (1 page) |
14 December 1998 | Director resigned (1 page) |
14 December 1998 | Secretary resigned (1 page) |
14 December 1998 | Secretary resigned (1 page) |
9 December 1998 | Incorporation (16 pages) |
9 December 1998 | Incorporation (16 pages) |