Uplawmoor
Glasgow
Lanarkshire
G78 4AX
Scotland
Director Name | Olive McKie |
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Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 July 2001(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Hillock Uplawmoor Glasgow East Renfrewshire G78 4AX Scotland |
Secretary Name | Olive McKie |
---|---|
Nationality | British |
Status | Closed |
Appointed | 09 July 2001(same day as company formation) |
Role | Retired |
Correspondence Address | The Hillock Uplawmoor Glasgow G78 4AX Scotland |
Director Name | Mr Stuart Masson |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 March 2009(7 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 16 February 2016) |
Role | Joiner |
Country of Residence | United Kingdom |
Correspondence Address | 73 Fulwood Avenue Glasgow G13 4BE Scotland |
Director Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 09 July 2001(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 09 July 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 | 09 July 2001(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 910 Tollcross Road Glasgow G32 8PE Scotland |
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Constituency | Glasgow East |
Ward | Shettleston |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
11 July 2014 | Annual return made up to 9 July 2014 no member list (5 pages) |
11 July 2014 | Annual return made up to 9 July 2014 no member list (5 pages) |
11 July 2014 | Annual return made up to 9 July 2014 no member list (5 pages) |
8 May 2014 | Registered office address changed from the Hillock Uplawmoor East Renfrewshire G78 4AX on 8 May 2014 (1 page) |
8 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
8 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
8 May 2014 | Registered office address changed from the Hillock Uplawmoor East Renfrewshire G78 4AX on 8 May 2014 (1 page) |
8 May 2014 | Registered office address changed from the Hillock Uplawmoor East Renfrewshire G78 4AX on 8 May 2014 (1 page) |
7 September 2013 | Annual return made up to 9 July 2013 no member list (5 pages) |
7 September 2013 | Annual return made up to 9 July 2013 no member list (5 pages) |
7 September 2013 | Annual return made up to 9 July 2013 no member list (5 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
9 October 2012 | Annual return made up to 9 July 2012 no member list (5 pages) |
9 October 2012 | Annual return made up to 9 July 2012 no member list (5 pages) |
9 October 2012 | Annual return made up to 9 July 2012 no member list (5 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
21 July 2011 | Annual return made up to 9 July 2011 no member list (5 pages) |
21 July 2011 | Annual return made up to 9 July 2011 no member list (5 pages) |
21 July 2011 | Annual return made up to 9 July 2011 no member list (5 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
12 July 2010 | Director's details changed for Olive Mckie on 11 March 2010 (2 pages) |
12 July 2010 | Director's details changed for Alexander Campbell Mckie on 11 March 2010 (2 pages) |
12 July 2010 | Director's details changed for Olive Mckie on 11 March 2010 (2 pages) |
12 July 2010 | Director's details changed for Stuart Masson on 11 March 2010 (2 pages) |
12 July 2010 | Director's details changed for Alexander Campbell Mckie on 11 March 2010 (2 pages) |
12 July 2010 | Annual return made up to 9 July 2010 no member list (4 pages) |
12 July 2010 | Annual return made up to 9 July 2010 no member list (4 pages) |
12 July 2010 | Director's details changed for Stuart Masson on 11 March 2010 (2 pages) |
12 July 2010 | Annual return made up to 9 July 2010 no member list (4 pages) |
31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
4 September 2009 | Total exemption full accounts made up to 31 August 2008 (15 pages) |
4 September 2009 | Total exemption full accounts made up to 31 August 2008 (15 pages) |
15 July 2009 | Annual return made up to 09/07/09 (3 pages) |
15 July 2009 | Annual return made up to 09/07/09 (3 pages) |
16 March 2009 | Director appointed stuart masson (2 pages) |
16 March 2009 | Director appointed stuart masson (2 pages) |
8 August 2008 | Total exemption full accounts made up to 31 August 2007 (13 pages) |
8 August 2008 | Total exemption full accounts made up to 31 August 2007 (13 pages) |
23 July 2008 | Annual return made up to 09/07/08 (2 pages) |
23 July 2008 | Annual return made up to 09/07/08 (2 pages) |
4 September 2007 | Annual return made up to 09/07/07 (2 pages) |
4 September 2007 | Annual return made up to 09/07/07 (2 pages) |
13 June 2007 | Total exemption full accounts made up to 31 August 2006 (14 pages) |
13 June 2007 | Total exemption full accounts made up to 31 August 2006 (14 pages) |
26 July 2006 | Annual return made up to 09/07/06 (4 pages) |
26 July 2006 | Annual return made up to 09/07/06 (4 pages) |
15 June 2006 | Total exemption full accounts made up to 31 August 2005 (15 pages) |
15 June 2006 | Total exemption full accounts made up to 31 August 2005 (15 pages) |
9 August 2005 | Annual return made up to 09/07/05 (4 pages) |
9 August 2005 | Annual return made up to 09/07/05 (4 pages) |
19 May 2005 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
19 May 2005 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
14 September 2004 | Annual return made up to 09/07/04 (4 pages) |
14 September 2004 | Annual return made up to 09/07/04 (4 pages) |
26 June 2004 | Total exemption full accounts made up to 31 August 2003 (12 pages) |
26 June 2004 | Total exemption full accounts made up to 31 August 2003 (12 pages) |
24 July 2003 | Annual return made up to 09/07/03 (4 pages) |
24 July 2003 | Annual return made up to 09/07/03 (4 pages) |
20 May 2003 | Total exemption full accounts made up to 31 August 2002 (13 pages) |
20 May 2003 | Total exemption full accounts made up to 31 August 2002 (13 pages) |
16 July 2002 | Annual return made up to 09/07/02 (4 pages) |
16 July 2002 | Annual return made up to 09/07/02 (4 pages) |
18 September 2001 | New director appointed (2 pages) |
18 September 2001 | New director appointed (2 pages) |
17 August 2001 | Accounting reference date extended from 31/07/02 to 31/08/02 (1 page) |
17 August 2001 | Accounting reference date extended from 31/07/02 to 31/08/02 (1 page) |
18 July 2001 | New director appointed (2 pages) |
18 July 2001 | New director appointed (2 pages) |
18 July 2001 | New secretary appointed (2 pages) |
18 July 2001 | New secretary appointed (2 pages) |
11 July 2001 | Director resigned (1 page) |
11 July 2001 | Secretary resigned;director resigned (1 page) |
11 July 2001 | Secretary resigned;director resigned (1 page) |
11 July 2001 | Director resigned (1 page) |
9 July 2001 | Incorporation (18 pages) |
9 July 2001 | Incorporation (18 pages) |