Bothwell
Glasgow
Lanarkshire
G71 8SS
Scotland
Secretary Name | Alison Jane Rees |
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Nationality | British |
Status | Closed |
Appointed | 15 February 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Knights Gate Bothwell Glasgow Lanarkshire G71 8SS Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 15 February 2000(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 15 February 2000(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 01698 850342 |
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Telephone region | Motherwell |
Registered Address | 1 Auchingramont Road Hamilton Lanarkshire ML3 6JP Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Gareth Rees 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,392 |
Cash | £2,032 |
Current Liabilities | £11,995 |
Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
21 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
28 October 2019 | Application to strike the company off the register (3 pages) |
3 October 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
15 March 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
25 October 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
26 March 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
28 September 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
28 September 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
24 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
24 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
31 October 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
15 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
15 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
18 December 2015 | Amended total exemption small company accounts made up to 28 February 2015 (3 pages) |
18 December 2015 | Amended total exemption small company accounts made up to 28 February 2015 (3 pages) |
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
30 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
30 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
13 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
13 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
15 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
15 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
4 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
4 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
12 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
12 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
13 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
13 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
23 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
23 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
2 March 2010 | Director's details changed for Gareth Rees on 1 October 2009 (2 pages) |
2 March 2010 | Director's details changed for Gareth Rees on 1 October 2009 (2 pages) |
2 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Director's details changed for Gareth Rees on 1 October 2009 (2 pages) |
16 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
16 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
2 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
2 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
30 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
30 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
4 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
4 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
30 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
30 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
8 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
8 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
15 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
15 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
16 March 2006 | Return made up to 15/02/06; full list of members (2 pages) |
16 March 2006 | Return made up to 15/02/06; full list of members (2 pages) |
22 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
22 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
17 March 2005 | Return made up to 15/02/05; full list of members (6 pages) |
17 March 2005 | Return made up to 15/02/05; full list of members (6 pages) |
17 December 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
17 December 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
27 February 2004 | Return made up to 15/02/04; full list of members (6 pages) |
27 February 2004 | Return made up to 15/02/04; full list of members (6 pages) |
29 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
29 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
21 February 2003 | Return made up to 15/02/03; full list of members (6 pages) |
21 February 2003 | Return made up to 15/02/03; full list of members (6 pages) |
25 October 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
25 October 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
20 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
20 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
3 July 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
3 July 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
13 March 2001 | Return made up to 15/02/01; full list of members (7 pages) |
13 March 2001 | Return made up to 15/02/01; full list of members (7 pages) |
7 March 2000 | New director appointed (2 pages) |
7 March 2000 | New secretary appointed (2 pages) |
7 March 2000 | New director appointed (2 pages) |
7 March 2000 | New secretary appointed (2 pages) |
18 February 2000 | Secretary resigned (1 page) |
18 February 2000 | Secretary resigned (1 page) |
18 February 2000 | Director resigned (1 page) |
18 February 2000 | Director resigned (1 page) |
15 February 2000 | Incorporation (16 pages) |
15 February 2000 | Incorporation (16 pages) |