Dumgoyne
Glasgow
Lanarkshire
G63 9LL
Scotland
Secretary Name | Moira Wylie |
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Nationality | British |
Status | Closed |
Appointed | 30 October 2006(5 years, 5 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 04 July 2014) |
Role | Company Director |
Correspondence Address | Gillieston Dumgoyne Glasgow Lanarkshire G63 9LL Scotland |
Director Name | Adrienne Braes Atkinson |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2001(same day as company formation) |
Role | Painter/Designer |
Correspondence Address | Gillieston Dumgoyne Stirlingshire G63 9LL Scotland |
Secretary Name | William Forsyth |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 2001(same day as company formation) |
Role | Film Maker |
Correspondence Address | 14b Hatfield Drive Glasgow G12 0YA Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 14 May 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 | 14 May 2001(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 110a Maxwell Avenue Bearsden Glasgow G61 1HU Scotland |
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Constituency | East Dunbartonshire |
Ward | Bearsden South |
Address Matches | 7 other UK companies use this postal address |
100 at £1 | William David Forsyth 100.00% Ordinary |
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Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
4 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
28 February 2014 | Application to strike the company off the register (3 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
28 February 2014 | Application to strike the company off the register (3 pages) |
24 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
24 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
27 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
14 July 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
14 July 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
7 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 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) |
10 August 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
10 August 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
27 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
27 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
22 November 2009 | Annual return made up to 14 May 2009 with a full list of shareholders (3 pages) |
22 November 2009 | Annual return made up to 14 May 2009 with a full list of shareholders (3 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
16 June 2008 | Return made up to 14/05/08; full list of members (3 pages) |
16 June 2008 | Return made up to 14/05/08; full list of members (3 pages) |
2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
20 June 2007 | Return made up to 14/05/07; no change of members (6 pages) |
20 June 2007 | Return made up to 14/05/07; no change of members (6 pages) |
2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
15 March 2007 | Company name changed mobill LTD\certificate issued on 15/03/07 (3 pages) |
15 March 2007 | Company name changed mobill LTD\certificate issued on 15/03/07 (3 pages) |
9 March 2007 | Company name changed braes leggate LTD.\certificate issued on 09/03/07 (2 pages) |
9 March 2007 | Company name changed braes leggate LTD.\certificate issued on 09/03/07 (2 pages) |
3 November 2006 | Return made up to 14/05/06; full list of members
|
3 November 2006 | Secretary resigned (1 page) |
3 November 2006 | Secretary resigned (1 page) |
3 November 2006 | New secretary appointed (2 pages) |
3 November 2006 | Return made up to 14/05/06; full list of members
|
3 November 2006 | New secretary appointed (2 pages) |
30 June 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
30 June 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
16 February 2006 | Director resigned (1 page) |
16 February 2006 | Director resigned (1 page) |
10 February 2006 | Director resigned (1 page) |
10 February 2006 | Director resigned (1 page) |
17 August 2005 | Return made up to 14/05/05; full list of members (7 pages) |
17 August 2005 | Return made up to 14/05/05; full list of members (7 pages) |
30 June 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
30 June 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
1 April 2005 | Delivery ext'd 3 mth 31/05/04 (1 page) |
1 April 2005 | Delivery ext'd 3 mth 31/05/04 (1 page) |
20 August 2004 | Return made up to 14/05/04; full list of members (7 pages) |
20 August 2004 | Return made up to 14/05/04; full list of members (7 pages) |
1 July 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
1 July 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
29 March 2004 | Delivery ext'd 3 mth 31/05/03 (1 page) |
29 March 2004 | Delivery ext'd 3 mth 31/05/03 (1 page) |
25 June 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
25 June 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
6 May 2003 | Return made up to 14/05/03; full list of members (7 pages) |
6 May 2003 | Return made up to 14/05/03; full list of members (7 pages) |
20 September 2002 | Return made up to 14/05/02; full list of members
|
20 September 2002 | Return made up to 14/05/02; full list of members
|
24 July 2001 | New director appointed (2 pages) |
24 July 2001 | New director appointed (2 pages) |
29 June 2001 | Partic of mort/charge * (6 pages) |
29 June 2001 | Partic of mort/charge * (6 pages) |
27 June 2001 | New secretary appointed;new director appointed (2 pages) |
27 June 2001 | New secretary appointed;new director appointed (2 pages) |
27 June 2001 | Ad 14/05/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
27 June 2001 | Ad 14/05/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
16 May 2001 | Director resigned (1 page) |
16 May 2001 | Secretary resigned (1 page) |
16 May 2001 | Secretary resigned (1 page) |
16 May 2001 | Director resigned (1 page) |
14 May 2001 | Incorporation (16 pages) |
14 May 2001 | Incorporation (16 pages) |