Giffnock
Glasgow
G46 6ER
Scotland
Secretary Name | Sharon Tobias |
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Nationality | British |
Status | Closed |
Appointed | 30 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Cunningham Drive Giffnock Glasgow G46 6ER Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 30 November 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 | 30 November 2001(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Homelea House Faith Avenue Quarriers Village Bridge Of Weir PA11 3TF Scotland |
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Constituency | Inverclyde |
Ward | Inverclyde East |
Year | 2013 |
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Net Worth | £28 |
Current Liabilities | £2,682 |
Latest Accounts | 31 March 2017 (6 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
6 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2017 | Application to strike the company off the register (3 pages) |
13 December 2017 | Application to strike the company off the register (3 pages) |
8 June 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
8 June 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
22 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
22 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
19 December 2016 | Registered office address changed from Homlea House, Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir PA11 3TF on 19 December 2016 (1 page) |
19 December 2016 | Registered office address changed from Homlea House, Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir PA11 3TF on 19 December 2016 (1 page) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
15 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
15 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
9 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
17 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
17 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
10 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
8 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
17 December 2009 | Director's details changed for Derek Martin Tobias on 17 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Director's details changed for Derek Martin Tobias on 17 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
18 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
18 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
8 February 2008 | Return made up to 30/11/07; full list of members (2 pages) |
8 February 2008 | Return made up to 30/11/07; full list of members (2 pages) |
18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
7 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
23 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
23 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
20 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
20 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
2 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
2 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
9 January 2004 | Return made up to 30/11/03; full list of members (6 pages) |
9 January 2004 | Return made up to 30/11/03; full list of members (6 pages) |
25 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
25 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
2 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
2 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
24 October 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
24 October 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
16 October 2002 | New director appointed (2 pages) |
16 October 2002 | New secretary appointed (2 pages) |
16 October 2002 | New director appointed (2 pages) |
16 October 2002 | New secretary appointed (2 pages) |
5 December 2001 | Secretary resigned (1 page) |
5 December 2001 | Secretary resigned (1 page) |
4 December 2001 | Director resigned (1 page) |
4 December 2001 | Director resigned (1 page) |
30 November 2001 | Incorporation (16 pages) |
30 November 2001 | Incorporation (16 pages) |