Glasgow
G3 7PR
Scotland
Secretary Name | Mr Douglas Fraser McDonald |
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Nationality | British |
Status | Closed |
Appointed | 30 August 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mhor Lagan Barclaven Road Kilmacolm Renfrewshire PA13 4DQ Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 30 August 2000(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 1 Newton Place Glasgow G3 7PR Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Valerie Lawrence 50.00% Ordinary |
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1 at £1 | William Keith Lawrence 50.00% Ordinary |
Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
20 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
13 February 2014 | Application to strike the company off the register (3 pages) |
8 November 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
27 February 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
27 September 2012 | Director's details changed for William Keith Lawrence on 1 November 2011 (2 pages) |
27 September 2012 | Director's details changed for William Keith Lawrence on 1 November 2011 (2 pages) |
27 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (3 pages) |
13 February 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
5 November 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
16 November 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
16 November 2010 | Director's details changed for William Keith Lawrence on 1 January 2010 (2 pages) |
16 November 2010 | Director's details changed for William Keith Lawrence on 1 January 2010 (2 pages) |
2 March 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
21 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
11 March 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
20 October 2008 | Return made up to 30/08/08; full list of members (3 pages) |
9 May 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
3 October 2007 | Return made up to 30/08/07; no change of members (6 pages) |
4 April 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
6 October 2006 | Return made up to 30/08/06; full list of members (6 pages) |
3 March 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
6 October 2005 | Return made up to 30/08/05; full list of members (6 pages) |
19 May 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
29 October 2004 | Return made up to 30/08/04; full list of members (6 pages) |
11 May 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
27 October 2003 | Return made up to 30/08/03; full list of members (6 pages) |
19 June 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
14 October 2002 | Return made up to 30/08/02; full list of members
|
26 June 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
3 October 2001 | Return made up to 30/08/01; full list of members (6 pages) |
30 August 2000 | Incorporation (15 pages) |
30 August 2000 | Secretary resigned (1 page) |