Cambuslang
Glasgow
G72 8BN
Scotland
Secretary Name | Lesley McInulty |
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Nationality | British |
Status | Closed |
Appointed | 05 December 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 53 Wellshot Drive Cambuslang Glasgow G72 8BN Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 05 December 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 | 05 December 2001(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Paisley East & Ralston |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Gary Stewart 50.00% Ordinary |
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1 at £1 | Ms Lesley Mcnulty 50.00% Ordinary |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
28 January 2016 | Application to strike the company off the register (4 pages) |
28 January 2016 | Application to strike the company off the register (4 pages) |
18 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
18 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
1 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
1 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
23 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
23 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
5 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
5 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
17 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
17 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
17 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
5 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
5 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
22 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
22 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
22 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
22 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
21 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
21 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
14 March 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
14 March 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
14 March 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
27 April 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
19 January 2010 | Director's details changed for Gary Stewart on 6 December 2009 (2 pages) |
19 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Director's details changed for Gary Stewart on 6 December 2009 (2 pages) |
19 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Director's details changed for Gary Stewart on 6 December 2009 (2 pages) |
16 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
16 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
28 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
28 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
19 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
19 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
12 February 2007 | Return made up to 05/12/06; full list of members (6 pages) |
12 February 2007 | Return made up to 05/12/06; full list of members (6 pages) |
9 February 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
9 February 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
8 February 2006 | Return made up to 05/12/05; full list of members (6 pages) |
8 February 2006 | Return made up to 05/12/05; full list of members (6 pages) |
27 January 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
27 January 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
23 February 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
23 February 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
12 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
12 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
26 January 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
26 January 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
20 January 2004 | Return made up to 05/12/03; full list of members (6 pages) |
20 January 2004 | Return made up to 05/12/03; full list of members (6 pages) |
29 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
29 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
20 January 2003 | Return made up to 05/12/02; full list of members (6 pages) |
20 January 2003 | Return made up to 05/12/02; full list of members (6 pages) |
15 March 2002 | New director appointed (2 pages) |
15 March 2002 | New director appointed (2 pages) |
15 March 2002 | New secretary appointed (2 pages) |
15 March 2002 | New secretary appointed (2 pages) |
7 December 2001 | Secretary resigned (1 page) |
7 December 2001 | Director resigned (1 page) |
7 December 2001 | Director resigned (1 page) |
7 December 2001 | Secretary resigned (1 page) |
5 December 2001 | Incorporation (16 pages) |
5 December 2001 | Incorporation (16 pages) |