Giffnock
Glasgow
East Renfrewshire
G46 6BQ
Scotland
Secretary Name | Mr Daniel Farren |
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Nationality | British |
Status | Closed |
Appointed | 08 May 2001(same day as company formation) |
Role | Building Surveying |
Country of Residence | Scotland |
Correspondence Address | 18 Merrycrest Avenue Giffnock Glasgow East Renfrewshire G46 6BQ Scotland |
Director Name | James Farren |
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Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2001(same day as company formation) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Flat 2/2 143 Coplaw Street, Govanhill Glasgow Lanarkshire G41 5ES Scotland |
Registered Address | 1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA Scotland |
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Constituency | Kilmarnock and Loudoun |
Ward | Kilmarnock South |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Farren Daniel 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,328 |
Cash | £5,960 |
Current Liabilities | £12,592 |
Latest Accounts | 28 May 2016 (7 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 27 May |
2 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
8 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
22 February 2018 | Previous accounting period shortened from 28 May 2017 to 27 May 2017 (1 page) |
24 May 2017 | Total exemption small company accounts made up to 28 May 2016 (6 pages) |
24 May 2017 | Total exemption small company accounts made up to 28 May 2016 (6 pages) |
17 May 2017 | Confirmation statement made on 8 May 2017 with updates (4 pages) |
17 May 2017 | Confirmation statement made on 8 May 2017 with updates (4 pages) |
24 February 2017 | Previous accounting period shortened from 29 May 2016 to 28 May 2016 (1 page) |
24 February 2017 | Previous accounting period shortened from 29 May 2016 to 28 May 2016 (1 page) |
12 July 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-07-12
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12 July 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-07-12
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24 May 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
25 February 2016 | Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page) |
25 February 2016 | Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page) |
2 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
30 June 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
30 June 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
5 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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27 February 2014 | Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page) |
27 February 2014 | Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page) |
20 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
20 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
20 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
29 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Termination of appointment of James Farren as a director (1 page) |
29 May 2012 | Termination of appointment of James Farren as a director (1 page) |
29 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
17 February 2012 | Registered office address changed from 18 Merrycrest Avenue Giffnock Glasgow East Renfrewshire G46 6BQ on 17 February 2012 (1 page) |
17 February 2012 | Registered office address changed from 18 Merrycrest Avenue Giffnock Glasgow East Renfrewshire G46 6BQ on 17 February 2012 (1 page) |
14 February 2012 | Director's details changed for James Farren on 8 May 2011 (2 pages) |
14 February 2012 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
14 February 2012 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
14 February 2012 | Director's details changed for James Farren on 8 May 2011 (2 pages) |
14 February 2012 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
14 February 2012 | Director's details changed for James Farren on 8 May 2011 (2 pages) |
28 February 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
28 February 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
13 October 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (15 pages) |
13 October 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (15 pages) |
13 October 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (15 pages) |
18 February 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
18 February 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
16 December 2009 | Annual return made up to 8 May 2009 (10 pages) |
16 December 2009 | Annual return made up to 8 May 2009 (10 pages) |
16 December 2009 | Annual return made up to 8 May 2009 (10 pages) |
5 January 2009 | Return made up to 08/05/08; no change of members (6 pages) |
5 January 2009 | Return made up to 08/05/08; no change of members (6 pages) |
12 September 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
12 September 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
29 November 2007 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
29 November 2007 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
15 August 2007 | Return made up to 08/05/07; full list of members (2 pages) |
15 August 2007 | Return made up to 08/05/07; full list of members (2 pages) |
3 April 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
3 April 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
19 June 2006 | Return made up to 08/05/06; full list of members (7 pages) |
19 June 2006 | Return made up to 08/05/06; full list of members (7 pages) |
18 April 2006 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
18 April 2006 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
13 July 2005 | Return made up to 08/05/05; no change of members (7 pages) |
13 July 2005 | Return made up to 08/05/05; no change of members (7 pages) |
14 April 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
14 April 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
4 June 2004 | Return made up to 08/05/04; no change of members (7 pages) |
4 June 2004 | Return made up to 08/05/04; no change of members (7 pages) |
1 April 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
1 April 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
9 August 2003 | Return made up to 08/05/03; full list of members (7 pages) |
9 August 2003 | Return made up to 08/05/03; full list of members (7 pages) |
21 March 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
21 March 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
6 June 2002 | Return made up to 08/05/02; full list of members (7 pages) |
6 June 2002 | Return made up to 08/05/02; full list of members (7 pages) |
8 May 2001 | Incorporation (17 pages) |
8 May 2001 | Incorporation (17 pages) |