Clarkston
Glasgow
G76 7RF
Scotland
Director Name | Karen Smith |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 August 2002(same day as company formation) |
Role | Designer |
Country of Residence | Scotland |
Correspondence Address | 122 Oran Street Glasgow Strathclyde G20 8LR Scotland |
Secretary Name | Fraser John Rintoul Simpson |
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Nationality | British |
Status | Closed |
Appointed | 07 August 2002(same day as company formation) |
Role | Development Manager |
Country of Residence | Scotland |
Correspondence Address | 57 Kilpatrick Gardens Clarkston Glasgow G76 7RF Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 07 August 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 | 07 August 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 121 Moffat Street Glasgow G5 0ND Scotland |
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Constituency | Glasgow Central |
Ward | Southside Central |
Address Matches | 8 other UK companies use this postal address |
50 at £1 | Fraser John Rintoul Simpson 50.00% Ordinary |
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50 at £1 | Karen Smith 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,489 |
Cash | £3,482 |
Current Liabilities | £200 |
Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2015 | Application to strike the company off the register (3 pages) |
12 November 2015 | Application to strike the company off the register (3 pages) |
10 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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13 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
13 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
27 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
27 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
27 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
31 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
31 August 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
31 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
14 May 2012 | Registered office address changed from 63 Carlton Place Glasgow Strathclyde G5 9TW on 14 May 2012 (1 page) |
14 May 2012 | Registered office address changed from 63 Carlton Place Glasgow Strathclyde G5 9TW on 14 May 2012 (1 page) |
11 August 2011 | Director's details changed for Fraser John Rintoul Simpson on 8 August 2010 (2 pages) |
11 August 2011 | Director's details changed for Karen Smith on 8 August 2010 (2 pages) |
11 August 2011 | Director's details changed for Fraser John Rintoul Simpson on 8 August 2010 (2 pages) |
11 August 2011 | Director's details changed for Karen Smith on 8 August 2010 (2 pages) |
11 August 2011 | Director's details changed for Fraser John Rintoul Simpson on 8 August 2010 (2 pages) |
11 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
11 August 2011 | Director's details changed for Karen Smith on 8 August 2010 (2 pages) |
11 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
11 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
31 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
31 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
31 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
7 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
12 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
12 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
16 June 2009 | Return made up to 07/08/08; full list of members (4 pages) |
16 June 2009 | Return made up to 07/08/08; full list of members (4 pages) |
1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
11 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
11 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
15 November 2007 | Return made up to 07/08/07; no change of members (7 pages) |
15 November 2007 | Return made up to 07/08/07; no change of members (7 pages) |
4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
11 January 2007 | Return made up to 07/08/06; full list of members (7 pages) |
11 January 2007 | Return made up to 07/08/06; full list of members (7 pages) |
12 October 2006 | Return made up to 07/08/05; full list of members (7 pages) |
12 October 2006 | Return made up to 07/08/05; full list of members (7 pages) |
30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
30 January 2006 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
30 January 2006 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
11 November 2004 | Return made up to 07/08/04; full list of members (7 pages) |
11 November 2004 | Return made up to 07/08/04; full list of members (7 pages) |
15 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
15 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
18 September 2003 | Return made up to 07/08/03; full list of members
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18 September 2003 | Return made up to 07/08/03; full list of members
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16 April 2003 | Partic of mort/charge * (6 pages) |
16 April 2003 | Partic of mort/charge * (6 pages) |
30 August 2002 | Ad 19/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
30 August 2002 | Registered office changed on 30/08/02 from: 63 carlton place glasgow G5 9TR (1 page) |
30 August 2002 | New director appointed (2 pages) |
30 August 2002 | New secretary appointed;new director appointed (2 pages) |
30 August 2002 | New secretary appointed;new director appointed (2 pages) |
30 August 2002 | Ad 19/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
30 August 2002 | New director appointed (2 pages) |
30 August 2002 | Registered office changed on 30/08/02 from: 63 carlton place glasgow G5 9TR (1 page) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Secretary resigned (1 page) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Secretary resigned (1 page) |
7 August 2002 | Incorporation (16 pages) |
7 August 2002 | Incorporation (16 pages) |