| Company Name | Readmont Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC235017 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2002(21 years, 8 months ago) |
| Dissolution Date | 5 May 2019 (4 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Brian George Hickey |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 305 Churchill Drive Broomhill Glasgow G11 7HE Scotland |
| Secretary Name | Dr Stephen Hickey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Briarlea Drive Giffnock Glasgow G46 6DS Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | Firstscottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2002(same day as company formation) |
| Correspondence Address | Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland |
Location
| Registered Address | Wri Associates Ltd Third Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 200 at £1 | Brian Hickey 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 5 May 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 February 2019 | Return of final meeting of voluntary winding up (7 pages) |
| 30 April 2018 | Resolutions
|
| 30 April 2018 | Registered office address changed from 305 Churchill Drive Glasgow G11 7HE to Wri Associates Ltd Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 30 April 2018 (2 pages) |
| 30 March 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 21 February 2018 | Previous accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
| 8 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 19 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 28 October 2015 | Previous accounting period shortened from 31 December 2015 to 31 August 2015 (1 page) |
| 28 October 2015 | Previous accounting period shortened from 31 December 2015 to 31 August 2015 (1 page) |
| 9 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 August 2015 | Termination of appointment of Stephen Hickey as a secretary on 1 August 2015 (1 page) |
| 9 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 9 August 2015 | Termination of appointment of Stephen Hickey as a secretary on 1 August 2015 (1 page) |
| 9 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 9 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 9 August 2015 | Termination of appointment of Stephen Hickey as a secretary on 1 August 2015 (1 page) |
| 9 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-18
|
| 18 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-18
|
| 18 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-18
|
| 16 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 16 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 25 August 2012 | Secretary's details changed for Dr Stephen Hickey on 25 August 2012 (2 pages) |
| 25 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 25 August 2012 | Secretary's details changed for Dr Stephen Hickey on 25 August 2012 (2 pages) |
| 25 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 25 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 25 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 25 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 23 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 14 August 2010 | Director's details changed for Brian George Hickey on 6 August 2010 (2 pages) |
| 14 August 2010 | Director's details changed for Brian George Hickey on 6 August 2010 (2 pages) |
| 14 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 14 August 2010 | Director's details changed for Brian George Hickey on 6 August 2010 (2 pages) |
| 14 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 14 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 11 August 2009 | Secretary's change of particulars / stephen hickey / 30/07/2009 (1 page) |
| 11 August 2009 | Secretary's change of particulars / stephen hickey / 30/07/2009 (1 page) |
| 11 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 1 September 2008 | Director's change of particulars / brian hickey / 01/05/2008 (1 page) |
| 1 September 2008 | Director's change of particulars / brian hickey / 01/05/2008 (1 page) |
| 1 September 2008 | Secretary's change of particulars / stephen hickey / 30/08/2008 (1 page) |
| 1 September 2008 | Secretary's change of particulars / stephen hickey / 30/08/2008 (1 page) |
| 1 September 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 28 April 2008 | Registered office changed on 28/04/2008 from 3/1 33 cranworth street hillhead glasgow G12 8AF (1 page) |
| 28 April 2008 | Registered office changed on 28/04/2008 from 3/1 33 cranworth street hillhead glasgow G12 8AF (1 page) |
| 21 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 21 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 21 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 7 December 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 7 December 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 7 September 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 21 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 12 September 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 12 September 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 16 September 2004 | Return made up to 06/08/04; full list of members
|
| 16 September 2004 | Return made up to 06/08/04; full list of members
|
| 17 August 2004 | Registered office changed on 17/08/04 from: firstscottish formation services LTD, bonnington bond 2 anderson place, edinburgh EH6 5NP EH6 5NP (1 page) |
| 17 August 2004 | Registered office changed on 17/08/04 from: firstscottish formation services LTD, bonnington bond 2 anderson place, edinburgh EH6 5NP EH6 5NP (1 page) |
| 21 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 21 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 2 September 2003 | Return made up to 06/08/03; full list of members
|
| 2 September 2003 | Return made up to 06/08/03; full list of members
|
| 11 September 2002 | Ad 06/08/02--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 11 September 2002 | Ad 06/08/02--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 11 September 2002 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 11 September 2002 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 15 August 2002 | New secretary appointed (2 pages) |
| 15 August 2002 | Director resigned (1 page) |
| 15 August 2002 | New director appointed (2 pages) |
| 15 August 2002 | New director appointed (2 pages) |
| 15 August 2002 | Secretary resigned (1 page) |
| 15 August 2002 | New secretary appointed (2 pages) |
| 15 August 2002 | Secretary resigned (1 page) |
| 15 August 2002 | Director resigned (1 page) |
| 6 August 2002 | Incorporation (12 pages) |
| 6 August 2002 | Incorporation (12 pages) |