Newton Mearns
Glasgow
G77 5PR
Scotland
Secretary Name | Karen June Goodwin |
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Nationality | British |
Status | Closed |
Appointed | 17 December 2001(5 days after company formation) |
Appointment Duration | 14 years, 1 month (closed 26 January 2016) |
Role | Company Director |
Correspondence Address | 6 Beech Avenue Newton Mearns Glasgow G77 5PR Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 12 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 | 12 December 2001(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Herbert House 22 Herbert Street Glasgow G20 6NB Scotland |
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Constituency | Glasgow North |
Ward | Hillhead |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£87,856 |
Cash | £518 |
Current Liabilities | £120,376 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
26 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
9 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
14 July 2011 | Compulsory strike-off action has been suspended (1 page) |
14 July 2011 | Compulsory strike-off action has been suspended (1 page) |
24 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
24 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 September 2009 | Compulsory strike-off action has been suspended (1 page) |
12 September 2009 | Compulsory strike-off action has been suspended (1 page) |
5 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
5 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
27 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
12 May 2006 | Return made up to 12/12/05; full list of members (6 pages) |
12 May 2006 | Return made up to 12/12/04; full list of members (6 pages) |
12 May 2006 | Return made up to 12/12/05; full list of members (6 pages) |
12 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
12 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
1 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
1 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
22 April 2004 | Return made up to 12/12/03; full list of members (6 pages) |
22 April 2004 | Return made up to 12/12/03; full list of members (6 pages) |
13 April 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
13 April 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
13 January 2003 | Return made up to 12/12/02; full list of members (8 pages) |
13 January 2003 | Return made up to 12/12/02; full list of members (8 pages) |
9 December 2002 | Ad 12/11/02--------- £ si 10000@1=10000 £ ic 160000/170000 (2 pages) |
9 December 2002 | £ nc 160000/300000 08/10/02 (1 page) |
9 December 2002 | Resolutions
|
9 December 2002 | Ad 30/01/02--------- £ si 159998@1=159998 £ ic 2/160000 (2 pages) |
9 December 2002 | Resolutions
|
9 December 2002 | Ad 08/10/02--------- £ si 10000@1=10000 £ ic 180000/190000 (2 pages) |
9 December 2002 | Ad 08/10/02--------- £ si 10000@1=10000 £ ic 180000/190000 (2 pages) |
9 December 2002 | Ad 12/11/02--------- £ si 10000@1=10000 £ ic 160000/170000 (2 pages) |
9 December 2002 | £ nc 160000/300000 08/10/02 (1 page) |
9 December 2002 | Ad 30/01/02--------- £ si 159998@1=159998 £ ic 2/160000 (2 pages) |
9 December 2002 | Ad 31/10/02--------- £ si 10000@1=10000 £ ic 170000/180000 (2 pages) |
9 December 2002 | Ad 31/10/02--------- £ si 10000@1=10000 £ ic 170000/180000 (2 pages) |
11 February 2002 | Partic of mort/charge * (6 pages) |
11 February 2002 | Partic of mort/charge * (6 pages) |
22 January 2002 | Resolutions
|
22 January 2002 | Resolutions
|
22 January 2002 | £ nc 100/160000 18/01/02 (1 page) |
22 January 2002 | £ nc 100/160000 18/01/02 (1 page) |
18 January 2002 | New director appointed (2 pages) |
18 January 2002 | New secretary appointed (2 pages) |
18 January 2002 | New secretary appointed (2 pages) |
18 January 2002 | Resolutions
|
18 January 2002 | New director appointed (2 pages) |
18 January 2002 | Resolutions
|
18 December 2001 | Secretary resigned (1 page) |
18 December 2001 | Director resigned (1 page) |
18 December 2001 | Registered office changed on 18/12/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
18 December 2001 | Director resigned (1 page) |
18 December 2001 | Secretary resigned (1 page) |
18 December 2001 | Registered office changed on 18/12/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
12 December 2001 | Incorporation (15 pages) |
12 December 2001 | Incorporation (15 pages) |