C/Manzano 4-N 20
29660 Marbella
Spain
Secretary Name | Campbell & Meechan Solicitors (Corporation) |
---|---|
Status | Closed |
Appointed | 13 December 2001(2 weeks, 1 day after company formation) |
Appointment Duration | 13 years, 2 months (closed 13 February 2015) |
Correspondence Address | 19 Waterloo Street Glasgow G2 6AY Scotland |
Director Name | Jacqueline Elizabeth Ross |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2001(2 weeks, 1 day after company formation) |
Appointment Duration | 3 years, 10 months (resigned 10 October 2005) |
Role | Group Beauty Manager |
Correspondence Address | 18b Braden Road Troon Ayrshire KA10 6DS Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 November 2001(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 November 2001(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | C/O Campbell Meechan 19 Waterloo Street Glasgow G2 6AY Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2014 |
---|---|
Turnover | £30,000 |
Net Worth | £276,668 |
Cash | £141 |
Current Liabilities | £11,520 |
Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
13 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
13 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
21 August 2014 | Satisfaction of charge 1 in full (1 page) |
21 August 2014 | Satisfaction of charge 1 in full (1 page) |
24 June 2014 | Order of court - restore and wind up (1 page) |
24 June 2014 | Order of court - restore and wind up (1 page) |
22 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2012 | Compulsory strike-off action has been suspended (1 page) |
11 May 2012 | Compulsory strike-off action has been suspended (1 page) |
2 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
23 September 2011 | Order of court - restore and wind up (1 page) |
23 September 2011 | Order of court - restore and wind up (1 page) |
5 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
8 September 2009 | Order of court - restore and wind up (1 page) |
8 September 2009 | Order of court - restore and wind up (1 page) |
8 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2007 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
3 July 2007 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
3 July 2007 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
3 July 2007 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
3 July 2007 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
3 July 2007 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
21 February 2007 | Return made up to 28/11/06; full list of members
|
21 February 2007 | Return made up to 28/11/06; full list of members
|
13 October 2006 | Director resigned (1 page) |
13 October 2006 | New director appointed (2 pages) |
13 October 2006 | New director appointed (2 pages) |
13 October 2006 | Director resigned (1 page) |
15 March 2006 | Return made up to 28/11/03; full list of members (6 pages) |
15 March 2006 | Return made up to 28/11/04; full list of members (6 pages) |
15 March 2006 | Return made up to 28/11/03; full list of members (6 pages) |
15 March 2006 | Return made up to 28/11/04; full list of members (6 pages) |
15 March 2006 | Return made up to 28/11/05; full list of members (6 pages) |
15 March 2006 | Return made up to 28/11/05; full list of members (6 pages) |
20 May 2004 | Return made up to 28/11/02; full list of members (6 pages) |
20 May 2004 | Return made up to 28/11/02; full list of members (6 pages) |
15 January 2003 | Partic of mort/charge * (5 pages) |
15 January 2003 | Partic of mort/charge * (5 pages) |
6 February 2002 | Partic of mort/charge * (6 pages) |
6 February 2002 | Partic of mort/charge * (6 pages) |
31 January 2002 | Registered office changed on 31/01/02 from: county hotel 15 wellington square ayr KY7 1EY (1 page) |
31 January 2002 | Registered office changed on 31/01/02 from: county hotel 15 wellington square ayr KY7 1EY (1 page) |
31 January 2002 | New director appointed (2 pages) |
31 January 2002 | New secretary appointed (2 pages) |
31 January 2002 | New secretary appointed (2 pages) |
31 January 2002 | New director appointed (2 pages) |
14 December 2001 | Registered office changed on 14/12/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
14 December 2001 | Director resigned (1 page) |
14 December 2001 | Secretary resigned (1 page) |
14 December 2001 | Memorandum and Articles of Association (13 pages) |
14 December 2001 | Resolutions
|
14 December 2001 | Director resigned (1 page) |
14 December 2001 | Memorandum and Articles of Association (13 pages) |
14 December 2001 | Registered office changed on 14/12/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
14 December 2001 | Resolutions
|
14 December 2001 | Secretary resigned (1 page) |
28 November 2001 | Incorporation (15 pages) |
28 November 2001 | Incorporation (15 pages) |