| Company Name | The Best Brolly Co 1 Ltd. |
|---|---|
| Director | Margaret Percy |
| Company Status | Liquidation |
| Company Number | SC217597 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2001(23 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Pauline Miller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 87 Montgomery Street Eaglesham Glasgow G76 0AU Scotland |
| Director Name | Margaret Percy |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2001(1 day after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Correspondence Address | 2307 Great Western Road Glasgow Lanarkshire G15 6RT Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2001(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2001(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2001(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | The Gatehouse 201-203 West George Street Glasgow G2 2LW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2002 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 January 2004 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 13 April 2017 (overdue) |
|---|
Filing History
| 15 February 2008 | Notice of final meeting of creditors (4 pages) |
|---|---|
| 15 February 2008 | Notice of final meeting of creditors (4 pages) |
| 21 March 2005 | Registered office changed on 21/03/05 from: breckenridge house 274 sauchiehall street glasgow G2 3EH (1 page) |
| 21 March 2005 | Registered office changed on 21/03/05 from: breckenridge house 274 sauchiehall street glasgow G2 3EH (1 page) |
| 17 August 2004 | Registered office changed on 17/08/04 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page) |
| 17 August 2004 | Resolutions
|
| 17 August 2004 | Resolutions
|
| 17 August 2004 | Registered office changed on 17/08/04 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page) |
| 8 June 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 8 June 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 7 October 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 7 October 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 19 December 2002 | New secretary appointed (2 pages) |
| 19 December 2002 | New secretary appointed (2 pages) |
| 19 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 19 December 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 17 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 17 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 4 April 2001 | Secretary resigned;director resigned (1 page) |
| 4 April 2001 | Director resigned (1 page) |
| 4 April 2001 | Registered office changed on 04/04/01 from: 78 montgomery street edinburgh midlothian EH7 5JA (1 page) |
| 4 April 2001 | Director resigned (1 page) |
| 4 April 2001 | Registered office changed on 04/04/01 from: 78 montgomery street edinburgh midlothian EH7 5JA (1 page) |
| 4 April 2001 | Secretary resigned;director resigned (1 page) |
| 30 March 2001 | Incorporation (9 pages) |
| 30 March 2001 | Incorporation (9 pages) |