Glasgow
G2 2BX
Scotland
Secretary Name | Clare Milton |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 2000(same day as company formation) |
Role | Secretary |
Correspondence Address | 19 Bentinck Crescent Troon Ayrshire KA10 6JN Scotland |
Director Name | Clare Milton |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2003(3 years after company formation) |
Appointment Duration | 7 years, 8 months (resigned 20 August 2011) |
Role | Secretary |
Correspondence Address | 19 Bentinck Crescent Troon Ayrshire KA10 6JN Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 12 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 | 12 December 2000(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 65 Bath Street Glasgow G2 2BX Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Mr Craig Milton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £38,963 |
Cash | £1,365 |
Current Liabilities | £22,393 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 February 2016 | Final Gazette dissolved following liquidation (1 page) |
2 November 2015 | Order of court for early dissolution (1 page) |
12 November 2014 | Registered office address changed from The Strathaven Business Centre 7 Green Street Strathaven Lanarkshire ML10 6LT to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 12 November 2014 (1 page) |
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
15 January 2014 | Director's details changed for Mr Craig Milton on 1 December 2013 (2 pages) |
15 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
15 January 2014 | Director's details changed for Mr Craig Milton on 1 December 2013 (2 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
24 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
24 December 2012 | Director's details changed for Craig Milton on 24 December 2012 (2 pages) |
4 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
12 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (14 pages) |
3 October 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
1 September 2011 | Termination of appointment of Clare Milton as a secretary (2 pages) |
1 September 2011 | Termination of appointment of Clare Milton as a director (1 page) |
5 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (14 pages) |
5 March 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (14 pages) |
19 February 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
12 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
30 January 2009 | Return made up to 12/12/08; full list of members (5 pages) |
22 December 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
11 January 2008 | Return made up to 12/12/07; no change of members
|
3 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
15 December 2006 | Return made up to 12/12/06; full list of members (7 pages) |
13 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
23 December 2005 | Return made up to 12/12/05; full list of members
|
3 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
16 March 2005 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
1 March 2005 | Return made up to 12/12/04; full list of members (6 pages) |
1 March 2005 | New director appointed (1 page) |
23 March 2004 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
1 December 2003 | Return made up to 12/12/03; full list of members (6 pages) |
24 April 2003 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
22 January 2003 | Return made up to 12/12/02; full list of members (6 pages) |
7 March 2002 | Return made up to 12/12/01; full list of members (6 pages) |
15 May 2001 | Partic of mort/charge * (6 pages) |
14 December 2000 | New director appointed (2 pages) |
14 December 2000 | Director resigned (1 page) |
14 December 2000 | Secretary resigned (1 page) |
14 December 2000 | New secretary appointed (2 pages) |
12 December 2000 | Incorporation (16 pages) |