Linwood
PA3 3SR
Scotland
Secretary Name | Sandra Stewart Crawford |
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Status | Closed |
Appointed | 20 August 2012(11 years, 3 months after company formation) |
Appointment Duration | 3 years (closed 28 August 2015) |
Role | Company Director |
Correspondence Address | Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL Scotland |
Secretary Name | Sandra Stewart Crawford |
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Nationality | British |
Status | Resigned |
Appointed | 27 April 2001(same day as company formation) |
Role | Staff Nurse |
Correspondence Address | 130 Abbotsford Crescent Foxbar Paisley Renfrewshire PA2 0SE Scotland |
Secretary Name | Doreen McGarrie |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 2005(3 years, 11 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 20 August 2012) |
Role | Company Director |
Correspondence Address | 47 Hart Street Linwood Renfrewshire PA3 3ED Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 27 April 2001(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 | 27 April 2001(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL Scotland |
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Constituency | Paisley and Renfrewshire South |
Ward | Paisley South |
Address Matches | 2 other UK companies use this postal address |
99 at £1 | Iain Mckinnon Mcgarrie 99.00% Ordinary |
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1 at £1 | Doreen Mcgarrie 1.00% Ordinary |
Year | 2014 |
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Net Worth | £130 |
Cash | £9,521 |
Current Liabilities | £10,484 |
Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
28 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
23 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
23 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
12 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
12 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
23 August 2012 | Appointment of Sandra Stewart Crawford as a secretary (1 page) |
23 August 2012 | Appointment of Sandra Stewart Crawford as a secretary (1 page) |
23 August 2012 | Termination of appointment of Doreen Mcgarrie as a secretary (1 page) |
23 August 2012 | Termination of appointment of Doreen Mcgarrie as a secretary (1 page) |
17 July 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
9 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
9 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
6 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Director's details changed for Iain Mckinnon Mcgarrie on 15 April 2010 (2 pages) |
6 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Director's details changed for Iain Mckinnon Mcgarrie on 15 April 2010 (2 pages) |
28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
18 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
18 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
19 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
19 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
11 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
11 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
11 May 2007 | Director's particulars changed (1 page) |
11 May 2007 | Director's particulars changed (1 page) |
23 April 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
23 April 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
10 May 2006 | Return made up to 27/04/06; full list of members (3 pages) |
10 May 2006 | Return made up to 27/04/06; full list of members (3 pages) |
24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
9 May 2005 | New secretary appointed (2 pages) |
9 May 2005 | Secretary resigned (1 page) |
9 May 2005 | New secretary appointed (2 pages) |
9 May 2005 | Secretary resigned (1 page) |
6 May 2005 | Return made up to 27/04/05; full list of members (2 pages) |
6 May 2005 | Return made up to 27/04/05; full list of members (2 pages) |
4 May 2005 | Registered office changed on 04/05/05 from: glenfield auction market glenfield road paisley PA2 8TF (1 page) |
4 May 2005 | Registered office changed on 04/05/05 from: glenfield auction market glenfield road paisley PA2 8TF (1 page) |
11 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
11 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
7 May 2004 | Return made up to 27/04/04; full list of members (6 pages) |
7 May 2004 | Return made up to 27/04/04; full list of members (6 pages) |
25 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
25 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
30 April 2003 | Return made up to 27/04/03; full list of members (6 pages) |
30 April 2003 | Return made up to 27/04/03; full list of members (6 pages) |
26 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
26 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
23 May 2002 | Return made up to 27/04/02; full list of members
|
23 May 2002 | Return made up to 27/04/02; full list of members
|
21 May 2001 | New secretary appointed (2 pages) |
21 May 2001 | New secretary appointed (2 pages) |
21 May 2001 | Ad 04/05/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 May 2001 | New director appointed (2 pages) |
21 May 2001 | New director appointed (2 pages) |
21 May 2001 | Ad 04/05/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 May 2001 | Secretary resigned (1 page) |
1 May 2001 | Secretary resigned (1 page) |
1 May 2001 | Director resigned (1 page) |
1 May 2001 | Director resigned (1 page) |
27 April 2001 | Incorporation (16 pages) |
27 April 2001 | Incorporation (16 pages) |