Glasgow
Strathclyde
G20 8QG
Scotland
Director Name | Kirsten King |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1999(same day as company formation) |
Role | Promotional Consultant |
Correspondence Address | 71 Finlay Rise Milngavie Glasgow G62 6QL Scotland |
Secretary Name | Christopher Drewry Paterson |
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Nationality | British |
Status | Resigned |
Appointed | 12 February 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Kelvin Drive Glasgow Strathclyde G20 8QG Scotland |
Director Name | Mr Paul Castle |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2000(1 year after company formation) |
Appointment Duration | 1 year, 11 months (resigned 08 February 2002) |
Role | Management Coach |
Country of Residence | England |
Correspondence Address | 1 Kinman Way Waterside Rugby Warwickshire CV21 1XB |
Secretary Name | Alistair Duncan Currie |
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Nationality | British |
Status | Resigned |
Appointed | 08 February 2002(2 years, 12 months after company formation) |
Appointment Duration | 2 months (resigned 12 April 2002) |
Role | Manager |
Correspondence Address | 23 Heriot Street Glasgow G41 2MN Scotland |
Secretary Name | Ms Phillipa Handel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 April 2002(3 years, 1 month after company formation) |
Appointment Duration | 3 weeks, 6 days (resigned 08 May 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Featherwood Westlea Swindon Wiltshire SN5 7AG |
Director Name | John Bennett |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2002(3 years, 1 month after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 08 May 2002) |
Role | Company Director |
Correspondence Address | 64 Woodlands Overton Basingstoke Hampshire RG25 3HW |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 February 1999(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 1999(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Telephone | 08707878951 |
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Telephone region | Unknown |
Registered Address | Conference House 152 Morrison Street The Exchange Edinburgh EH3 8EB Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Year | 2014 |
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Turnover | £320,197 |
Net Worth | -£6,782 |
Cash | £3,265 |
Current Liabilities | £26,633 |
Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
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Next Accounts Due | 28 December 2002 (overdue) |
Accounts Category | Full |
Accounts Year End | 29 February |
Next Return Due | 26 February 2017 (overdue) |
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9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
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9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
28 October 2002 | Appt judicial factor 30/07/02 (3 pages) |
28 October 2002 | Appt judicial factor 30/07/02 (3 pages) |
17 October 2002 | Annual return made up to 12/02/02
|
17 October 2002 | Annual return made up to 12/02/02
|
29 July 2002 | Director resigned (1 page) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | Secretary resigned (1 page) |
29 July 2002 | Secretary resigned (1 page) |
29 July 2002 | Registered office changed on 29/07/02 from: 244 bath street glasgow G2 4JW (1 page) |
29 July 2002 | Registered office changed on 29/07/02 from: 244 bath street glasgow G2 4JW (1 page) |
6 July 2002 | Director resigned (1 page) |
6 July 2002 | Director resigned (1 page) |
15 April 2002 | Secretary resigned (1 page) |
15 April 2002 | New director appointed (2 pages) |
15 April 2002 | New secretary appointed (2 pages) |
15 April 2002 | New secretary appointed (2 pages) |
15 April 2002 | New director appointed (2 pages) |
15 April 2002 | Secretary resigned (1 page) |
15 March 2002 | Secretary resigned (1 page) |
15 March 2002 | Secretary resigned (1 page) |
8 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
8 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
7 March 2002 | New secretary appointed (2 pages) |
7 March 2002 | New secretary appointed (2 pages) |
18 February 2002 | Director resigned (1 page) |
18 February 2002 | Director resigned (1 page) |
11 February 2002 | Director resigned (1 page) |
11 February 2002 | Director resigned (1 page) |
31 December 2001 | Full accounts made up to 28 February 2001 (9 pages) |
31 December 2001 | Full accounts made up to 28 February 2001 (9 pages) |
6 February 2001 | Annual return made up to 12/02/01 (3 pages) |
6 February 2001 | Annual return made up to 12/02/01 (3 pages) |
11 December 2000 | Full accounts made up to 29 February 2000 (7 pages) |
11 December 2000 | Full accounts made up to 29 February 2000 (7 pages) |
16 March 2000 | New director appointed (2 pages) |
16 March 2000 | New director appointed (2 pages) |
16 March 2000 | Annual return made up to 12/02/00 (3 pages) |
16 March 2000 | Annual return made up to 12/02/00 (3 pages) |
2 March 2000 | Director resigned (1 page) |
2 March 2000 | Director resigned (1 page) |
24 June 1999 | Secretary resigned (1 page) |
24 June 1999 | Director resigned (1 page) |
24 June 1999 | Secretary resigned (1 page) |
24 June 1999 | Registered office changed on 24/06/99 from: 19 glasgow road paisley renfrewshire PA1 3QX (1 page) |
24 June 1999 | Registered office changed on 24/06/99 from: 19 glasgow road paisley renfrewshire PA1 3QX (1 page) |
24 June 1999 | Director resigned (1 page) |
17 February 1999 | New secretary appointed;new director appointed (2 pages) |
17 February 1999 | New secretary appointed;new director appointed (2 pages) |
17 February 1999 | New director appointed (2 pages) |
17 February 1999 | New director appointed (2 pages) |
12 February 1999 | Incorporation (23 pages) |
12 February 1999 | Incorporation (23 pages) |