Newton Mearns
Glasgow
G77 5TY
Scotland
Director Name | Mr Stanley Ivan Lovatt |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 July 2000(same day as company formation) |
Role | Financier |
Country of Residence | United Kingdom |
Correspondence Address | 17 Broompark Drive Newton Mearns Glasgow G77 5DX Scotland |
Secretary Name | Mr Stanley Ivan Lovatt |
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Nationality | British |
Status | Closed |
Appointed | 26 July 2000(same day as company formation) |
Role | Financier |
Country of Residence | United Kingdom |
Correspondence Address | 17 Broompark Drive Newton Mearns Glasgow G77 5DX Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 26 July 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 | 26 July 2000(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | D M McNaught & Co 166 Buchanan Street Glasgow Lanarkshire G1 2LS Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
1 at £1 | Mark Warren Lovatt 50.00% Ordinary |
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1 at £1 | Stanley Ivan Lovatt 50.00% Ordinary |
Year | 2014 |
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Net Worth | £18,852 |
Cash | £1,857 |
Current Liabilities | £3,148 |
Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
21 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
5 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
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5 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
19 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
19 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
25 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
25 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
22 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
14 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
14 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
27 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
27 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
18 September 2008 | Return made up to 08/07/08; full list of members (4 pages) |
29 May 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
3 August 2007 | Return made up to 08/07/07; full list of members (2 pages) |
30 April 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
12 July 2006 | Return made up to 08/07/06; full list of members (2 pages) |
21 September 2005 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
17 August 2005 | Return made up to 17/06/05; no change of members (2 pages) |
24 September 2004 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
16 July 2004 | Return made up to 08/07/04; full list of members (7 pages) |
9 September 2003 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
18 July 2003 | Return made up to 11/07/03; full list of members (7 pages) |
16 September 2002 | Return made up to 26/07/02; full list of members (7 pages) |
4 September 2002 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
4 September 2002 | Director's particulars changed (1 page) |
26 October 2001 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
13 August 2001 | Return made up to 26/07/01; full list of members
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14 August 2000 | New secretary appointed;new director appointed (2 pages) |
14 August 2000 | Registered office changed on 14/08/00 from: 166 buchanan street glasgow lanarkshire G1 2LS (1 page) |
14 August 2000 | New director appointed (2 pages) |
28 July 2000 | Secretary resigned (1 page) |
28 July 2000 | Director resigned (1 page) |
26 July 2000 | Incorporation (15 pages) |