Milngavie
Glasgow
G62 8HN
Scotland
Secretary Name | Elizabeth McKelvie Durie |
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Nationality | British |
Status | Closed |
Appointed | 10 November 2000(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Lynn Drive Milngavie Glasgow G62 8HN Scotland |
Director Name | Elizabeth McKelvie Durie |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 May 2003(2 years, 6 months after company formation) |
Appointment Duration | 13 years, 2 months (closed 26 July 2016) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 2 Lynn Drive Milngavie Glasgow G62 8HN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2000(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 9 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Paisley East & Ralston |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £14,137 |
Cash | £18,816 |
Current Liabilities | £8,749 |
Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
28 April 2016 | Application to strike the company off the register (4 pages) |
28 April 2016 | Application to strike the company off the register (4 pages) |
31 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
31 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
22 July 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
22 July 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
16 July 2015 | Previous accounting period extended from 28 February 2015 to 30 April 2015 (1 page) |
16 July 2015 | Previous accounting period extended from 28 February 2015 to 30 April 2015 (1 page) |
8 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
8 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
2 June 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
2 June 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
26 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
26 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
21 May 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
21 May 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
20 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
20 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
12 June 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
12 June 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
25 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
25 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
17 August 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
17 August 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
22 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
22 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
12 August 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
12 August 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
17 November 2009 | Director's details changed for Elizabeth Mckelvie Durie on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Elizabeth Mckelvie Durie on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Nicholas Law Durie on 1 October 2009 (2 pages) |
17 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Director's details changed for Elizabeth Mckelvie Durie on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Nicholas Law Durie on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Nicholas Law Durie on 1 October 2009 (2 pages) |
25 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
25 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
26 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
26 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
14 July 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
14 July 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
22 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
22 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
23 July 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
23 July 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
27 November 2006 | Return made up to 10/11/06; full list of members (7 pages) |
27 November 2006 | Return made up to 10/11/06; full list of members (7 pages) |
16 June 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
16 June 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
16 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
16 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
12 May 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
12 May 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
26 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
26 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
11 May 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
11 May 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
29 November 2003 | Return made up to 10/11/03; full list of members
|
29 November 2003 | Return made up to 10/11/03; full list of members
|
2 June 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
2 June 2003 | New director appointed (2 pages) |
2 June 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
2 June 2003 | New director appointed (2 pages) |
21 November 2002 | Return made up to 10/11/02; full list of members (6 pages) |
21 November 2002 | Return made up to 10/11/02; full list of members (6 pages) |
23 July 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
23 July 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
23 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
23 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
23 November 2001 | Total exemption small company accounts made up to 28 February 2001 (1 page) |
23 November 2001 | Total exemption small company accounts made up to 28 February 2001 (1 page) |
20 September 2001 | Accounting reference date shortened from 30/11/01 to 28/02/01 (1 page) |
20 September 2001 | Accounting reference date shortened from 30/11/01 to 28/02/01 (1 page) |
13 November 2000 | Secretary resigned (1 page) |
13 November 2000 | Secretary resigned (1 page) |
10 November 2000 | Incorporation (15 pages) |
10 November 2000 | Incorporation (15 pages) |