Westerwood
Cumbernauld
G68 0EX
Scotland
Director Name | John Somers |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 December 2000(same day as company formation) |
Role | Engineer |
Correspondence Address | 40 Crathie Drive Airdrie Lanarkshire ML6 0NR Scotland |
Director Name | Steven Somers |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 December 2000(same day as company formation) |
Role | Engineer |
Correspondence Address | 43 North Berwick Gardens Cumbernauld Glasgow G68 0JH Scotland |
Secretary Name | John Somers |
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Nationality | British |
Status | Closed |
Appointed | 05 December 2000(same day as company formation) |
Role | Engineer |
Correspondence Address | 40 Crathie Drive Airdrie Lanarkshire ML6 0NR Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 05 December 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 | 05 December 2000(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 34 Tollpark Road, Wardpark East Cumbernauld Glasgow G68 0LW Scotland |
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Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
Ward | Cumbernauld North |
1.5k at £1 | Gerry Somers 50.00% Ordinary |
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1.5k at £1 | Steven Somers 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£163,035 |
Cash | £202 |
Current Liabilities | £193,762 |
Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
25 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2014 | Previous accounting period extended from 31 May 2013 to 30 November 2013 (1 page) |
3 February 2014 | Previous accounting period extended from 31 May 2013 to 30 November 2013 (1 page) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
14 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2013-01-14
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14 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2013-01-14
|
14 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2013-01-14
|
2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
16 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
16 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
16 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
31 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
31 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
31 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
4 March 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
4 March 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
4 March 2010 | Registered office address changed from C/O Gilchrist & Company 193 Bath Street Glasgow G2 4HU on 4 March 2010 (1 page) |
4 March 2010 | Registered office address changed from C/O Gilchrist & Company 193 Bath Street Glasgow G2 4HU on 4 March 2010 (1 page) |
4 March 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
4 March 2010 | Registered office address changed from C/O Gilchrist & Company 193 Bath Street Glasgow G2 4HU on 4 March 2010 (1 page) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
18 December 2008 | Return made up to 05/12/08; full list of members (6 pages) |
18 December 2008 | Return made up to 05/12/08; full list of members (6 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
20 December 2007 | Return made up to 05/12/07; full list of members (7 pages) |
20 December 2007 | Return made up to 05/12/07; full list of members (7 pages) |
26 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
26 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
12 January 2007 | Return made up to 05/12/06; full list of members (7 pages) |
12 January 2007 | Return made up to 05/12/06; full list of members (7 pages) |
23 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
23 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
12 December 2005 | Return made up to 05/12/05; full list of members
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12 December 2005 | Return made up to 05/12/05; full list of members
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1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
14 December 2004 | Registered office changed on 14/12/04 from: 193 bath street glasgow G2 4HU (1 page) |
14 December 2004 | Registered office changed on 14/12/04 from: 193 bath street glasgow G2 4HU (1 page) |
13 December 2004 | Return made up to 05/12/04; full list of members
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13 December 2004 | Return made up to 05/12/04; full list of members
|
5 January 2004 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
5 January 2004 | Return made up to 05/12/03; full list of members (7 pages) |
5 January 2004 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
5 January 2004 | Return made up to 05/12/03; full list of members (7 pages) |
25 March 2003 | Total exemption small company accounts made up to 31 May 2002 (8 pages) |
25 March 2003 | Total exemption small company accounts made up to 31 May 2002 (8 pages) |
10 January 2003 | Return made up to 05/12/02; full list of members (7 pages) |
10 January 2003 | Return made up to 05/12/02; full list of members (7 pages) |
27 September 2002 | Accounting reference date extended from 30/11/01 to 31/05/02 (1 page) |
27 September 2002 | Accounting reference date extended from 30/11/01 to 31/05/02 (1 page) |
31 December 2001 | Return made up to 05/12/01; full list of members (7 pages) |
31 December 2001 | Return made up to 05/12/01; full list of members (7 pages) |
15 November 2001 | Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page) |
15 November 2001 | Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page) |
17 December 2000 | New secretary appointed (2 pages) |
17 December 2000 | New secretary appointed (2 pages) |
17 December 2000 | Registered office changed on 17/12/00 from: 186 bath street glasgow (1 page) |
17 December 2000 | New director appointed (2 pages) |
17 December 2000 | New director appointed (2 pages) |
17 December 2000 | New director appointed (2 pages) |
17 December 2000 | New director appointed (2 pages) |
17 December 2000 | New director appointed (2 pages) |
17 December 2000 | Registered office changed on 17/12/00 from: 186 bath street glasgow (1 page) |
17 December 2000 | New director appointed (2 pages) |
7 December 2000 | Secretary resigned (1 page) |
7 December 2000 | Secretary resigned (1 page) |
7 December 2000 | Director resigned (1 page) |
7 December 2000 | Director resigned (1 page) |
5 December 2000 | Incorporation (16 pages) |
5 December 2000 | Incorporation (16 pages) |