378 Brandon Street
Motherwell
Lanarkshire
ML1 1XA
Scotland
Secretary Name | Angela Duffin |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 September 2005(4 years after company formation) |
Appointment Duration | 8 years, 10 months (closed 22 August 2014) |
Role | Company Director |
Correspondence Address | 17 The Oval Glasgow Lanarkshire G76 8LT Scotland |
Secretary Name | Lorraine Duffin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 September 2001(same day as company formation) |
Role | Accountant |
Correspondence Address | 99b Linthaugh Road Glasgow G53 5XB Scotland |
Secretary Name | Mandi Fraser |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 July 2004(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 September 2005) |
Role | Company Director |
Correspondence Address | 45 Piper Road Houston Johnstone PA6 7JY Scotland |
Director Name | UK Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 September 2001(same day as company formation) |
Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Secretary Name | UK Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 September 2001(same day as company formation) |
Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Registered Address | Oakfield House 378 Brandon Street Motherwell Lanarkshire ML1 1XA Scotland |
---|---|
Constituency | Motherwell and Wishaw |
Ward | Motherwell South East and Ravenscraig |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Karen Balfour 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£10,982 |
Cash | £500 |
Current Liabilities | £99,273 |
Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
22 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
2 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
17 October 2013 | Voluntary strike-off action has been suspended (1 page) |
17 October 2013 | Voluntary strike-off action has been suspended (1 page) |
9 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 July 2013 | Application to strike the company off the register (5 pages) |
25 July 2013 | Application to strike the company off the register (5 pages) |
19 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-09-19
|
19 September 2012 | Director's details changed for Mrs Karen Balfour on 1 October 2011 (2 pages) |
19 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-09-19
|
19 September 2012 | Director's details changed for Mrs Karen Balfour on 1 October 2011 (2 pages) |
19 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-09-19
|
19 September 2012 | Director's details changed for Mrs Karen Balfour on 1 October 2011 (2 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
14 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
14 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
14 September 2011 | Director's details changed for Mrs Karen Balfour on 14 September 2011 (2 pages) |
14 September 2011 | Director's details changed for Mrs Karen Balfour on 14 September 2011 (2 pages) |
14 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
1 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
1 October 2009 | Return made up to 03/09/09; full list of members (3 pages) |
1 October 2009 | Return made up to 03/09/09; full list of members (3 pages) |
12 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
12 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
23 December 2008 | Director's change of particulars / karen balfour / 01/12/2008 (1 page) |
23 December 2008 | Director's change of particulars / karen balfour / 01/12/2008 (1 page) |
23 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
23 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
10 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
10 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
1 October 2007 | Return made up to 03/09/07; no change of members (6 pages) |
1 October 2007 | Return made up to 03/09/07; no change of members (6 pages) |
27 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
27 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
5 October 2006 | Return made up to 03/09/06; full list of members (6 pages) |
5 October 2006 | Return made up to 03/09/06; full list of members (6 pages) |
31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
16 May 2006 | Registered office changed on 16/05/06 from: 18 greenlaw road newton mearns glasgow G77 6ND (1 page) |
16 May 2006 | Registered office changed on 16/05/06 from: 18 greenlaw road newton mearns glasgow G77 6ND (1 page) |
14 October 2005 | New secretary appointed (2 pages) |
14 October 2005 | New secretary appointed (2 pages) |
14 October 2005 | Secretary resigned (1 page) |
14 October 2005 | Secretary resigned (1 page) |
25 August 2005 | Return made up to 03/09/05; full list of members (6 pages) |
25 August 2005 | Return made up to 03/09/05; full list of members (6 pages) |
11 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
11 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
18 November 2004 | Director's particulars changed (1 page) |
18 November 2004 | Director's particulars changed (1 page) |
18 November 2004 | Registered office changed on 18/11/04 from: lower rockmount, spring barrhead glasgow G78 2SG (1 page) |
18 November 2004 | Registered office changed on 18/11/04 from: lower rockmount, spring barrhead glasgow G78 2SG (1 page) |
27 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
27 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
29 July 2004 | Secretary resigned (1 page) |
29 July 2004 | New secretary appointed (2 pages) |
29 July 2004 | Secretary resigned (1 page) |
29 July 2004 | New secretary appointed (2 pages) |
8 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
8 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
8 October 2003 | Return made up to 03/09/03; full list of members (6 pages) |
8 October 2003 | Return made up to 03/09/03; full list of members (6 pages) |
16 June 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
16 June 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
23 September 2002 | Return made up to 03/09/02; full list of members
|
23 September 2002 | Return made up to 03/09/02; full list of members
|
14 November 2001 | New secretary appointed (2 pages) |
14 November 2001 | Director resigned (1 page) |
14 November 2001 | Director resigned (1 page) |
14 November 2001 | New director appointed (2 pages) |
14 November 2001 | Secretary resigned (1 page) |
14 November 2001 | New secretary appointed (2 pages) |
14 November 2001 | New director appointed (2 pages) |
14 November 2001 | Secretary resigned (1 page) |
3 September 2001 | Incorporation (15 pages) |
3 September 2001 | Incorporation (15 pages) |