Prieston Road
Bridge Of Weir
PA11 3AW
Scotland
Director Name | Mr Fraser Harrison |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2000(same day as company formation) |
Role | Financial Director |
Country of Residence | Scotland |
Correspondence Address | 7 Newtyle Road Paisley Renfrewshire PA1 3JU Scotland |
Secretary Name | Mr Fraser Harrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 March 2000(same day as company formation) |
Role | Financial Director |
Country of Residence | Scotland |
Correspondence Address | 7 Newtyle Road Paisley Renfrewshire PA1 3JU Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 02 March 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 | 02 March 2000(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 73 Union Street Greenock Renfrewshire PA16 8BG Scotland |
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Constituency | Inverclyde |
Ward | Inverclyde North |
Address Matches | Over 80 other UK companies use this postal address |
2 at £1 | Ronald Scott Murray Hannah 100.00% Ordinary |
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Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2016 | Application to strike the company off the register (3 pages) |
8 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
8 March 2016 | Termination of appointment of Fraser Harrison as a secretary on 3 August 2015 (1 page) |
8 March 2016 | Termination of appointment of Fraser Harrison as a director on 3 August 2015 (1 page) |
14 August 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
17 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
17 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
29 August 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
17 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
17 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
1 September 2013 | Accounts for a dormant company made up to 31 January 2013 (11 pages) |
18 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
18 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
7 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
7 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
20 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
7 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
7 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
26 July 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
8 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Director's details changed for Fraser Harrison on 8 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Fraser Harrison on 8 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
26 June 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
24 June 2009 | Return made up to 02/03/09; full list of members (3 pages) |
22 August 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
27 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
9 July 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
16 April 2007 | Return made up to 02/03/07; full list of members (7 pages) |
10 August 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
6 April 2006 | Return made up to 02/03/06; full list of members (7 pages) |
29 June 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
21 March 2005 | Return made up to 02/03/05; full list of members (7 pages) |
9 March 2004 | Return made up to 02/03/04; full list of members (7 pages) |
27 February 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
4 July 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
1 April 2003 | Return made up to 02/03/03; full list of members (7 pages) |
24 September 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
28 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
19 October 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
7 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
19 April 2000 | New director appointed (2 pages) |
19 April 2000 | Accounting reference date shortened from 31/03/01 to 31/01/01 (1 page) |
12 April 2000 | New secretary appointed;new director appointed (2 pages) |
9 March 2000 | Director resigned (1 page) |
9 March 2000 | Secretary resigned (1 page) |
2 March 2000 | Incorporation (15 pages) |