Rowantreehill Road
Kilmacolm
Renfrewshire
PA13 4PE
Scotland
Secretary Name | Louisa Cairns |
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Nationality | British |
Status | Closed |
Appointed | 12 March 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 74 Douglasdale West Mains East Kilbride G74 1DE Scotland |
Director Name | James Donald Cairns |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 74 Douglasdale West Mains East Kilbride G74 1DE Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 12 March 2002(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 March 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 39 St Vincent Place Glasgow G1 2ER Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 5 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£4,278 |
Cash | £53 |
Current Liabilities | £30,703 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
22 November 2016 | Final Gazette dissolved following liquidation (1 page) |
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22 August 2016 | Order of court for early dissolution (1 page) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
30 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
9 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
17 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
20 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
23 May 2011 | Registered office address changed from C/O Clements, Chartered Accountants, 29 St Vincent Place Glasgow G1 2DT on 23 May 2011 (1 page) |
26 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
15 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Director's details changed for Daniel David Cairns on 12 March 2010 (2 pages) |
6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
7 May 2009 | Return made up to 12/03/09; full list of members (3 pages) |
25 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
1 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
26 March 2008 | Appointment terminated director james cairns (1 page) |
5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
12 April 2007 | Return made up to 12/03/07; full list of members (7 pages) |
5 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
30 March 2006 | Return made up to 12/03/06; full list of members (7 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
30 March 2005 | Return made up to 12/03/05; full list of members
|
29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
21 December 2004 | Partic of mort/charge * (3 pages) |
23 September 2004 | Company name changed arran home care LTD.\certificate issued on 23/09/04 (2 pages) |
26 March 2004 | Return made up to 12/03/04; full list of members (7 pages) |
13 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
3 June 2003 | Return made up to 12/03/03; full list of members (7 pages) |
9 April 2002 | New director appointed (2 pages) |
9 April 2002 | New director appointed (2 pages) |
9 April 2002 | New secretary appointed (2 pages) |
14 March 2002 | Secretary resigned (1 page) |
14 March 2002 | Director resigned (1 page) |
12 March 2002 | Incorporation (15 pages) |