New Stevenston
Lanarkshire
ML1 4FD
Scotland
Secretary Name | Catherine Kerr |
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Nationality | British |
Status | Current |
Appointed | 23 November 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 22 years, 4 months |
Role | Company Director |
Correspondence Address | 59 Nelson Crescent Motherwell ML1 2JH Scotland |
Director Name | Codir Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 2001(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 2001(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 2001(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Registered Address | Kintyre House 209 West George Street Glasgow G2 2LW Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 100 other UK companies use this postal address |
Next Accounts Due | 27 July 2003 (overdue) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 30 September |
Next Return Due | 11 October 2016 (overdue) |
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22 October 2003 | Registered office changed on 22/10/03 from: 90 mitchell street glasgow strathclyde G1 3NQ (1 page) |
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22 October 2003 | Registered office changed on 22/10/03 from: 90 mitchell street glasgow strathclyde G1 3NQ (1 page) |
2 September 2003 | Notice of winding up order (1 page) |
2 September 2003 | Court order notice of winding up (1 page) |
2 September 2003 | Court order notice of winding up (1 page) |
2 September 2003 | Notice of winding up order (1 page) |
19 November 2002 | Return made up to 27/09/02; full list of members
|
19 November 2002 | Return made up to 27/09/02; full list of members
|
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | New director appointed (2 pages) |
8 January 2002 | New secretary appointed (2 pages) |
8 January 2002 | New secretary appointed (2 pages) |
6 December 2001 | Company name changed bar starra LIMITED\certificate issued on 06/12/01 (2 pages) |
6 December 2001 | Company name changed bar starra LIMITED\certificate issued on 06/12/01 (2 pages) |
23 November 2001 | Secretary resigned;director resigned (1 page) |
23 November 2001 | Company name changed clayhut LIMITED\certificate issued on 23/11/01 (2 pages) |
23 November 2001 | Director resigned (1 page) |
23 November 2001 | Company name changed clayhut LIMITED\certificate issued on 23/11/01 (2 pages) |
23 November 2001 | Memorandum and Articles of Association (11 pages) |
23 November 2001 | Resolutions
|
23 November 2001 | Registered office changed on 23/11/01 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
23 November 2001 | Memorandum and Articles of Association (11 pages) |
23 November 2001 | Secretary resigned;director resigned (1 page) |
23 November 2001 | Registered office changed on 23/11/01 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
23 November 2001 | Director resigned (1 page) |
23 November 2001 | Resolutions
|
27 September 2001 | Incorporation (15 pages) |
27 September 2001 | Incorporation (15 pages) |