Wishaw
Strathclyde
ML2 0HT
Scotland
Secretary Name | Euphemia McLelland Simpson Cruickshank |
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Nationality | British |
Status | Closed |
Appointed | 02 September 2002(3 weeks, 4 days after company formation) |
Appointment Duration | 15 years, 10 months (closed 03 July 2018) |
Role | Company Director |
Correspondence Address | 167a Caledonian Road Wishaw Lanarkshire ML2 0HT Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 08 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 | 08 August 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 167a Caledonian Road Wishaw ML2 0HT Scotland |
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Constituency | Motherwell and Wishaw |
Ward | Wishaw |
50 at £1 | Colin Cruickshank 50.00% Ordinary |
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50 at £1 | Euphemia Cruickshank 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,701 |
Cash | £16,867 |
Current Liabilities | £25,271 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
3 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
9 April 2018 | Application to strike the company off the register (3 pages) |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
10 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
12 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
12 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-15
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15 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-15
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15 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-15
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25 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
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5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
9 April 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
9 April 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
18 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
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19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
13 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
13 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
13 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
26 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
26 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
26 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
6 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
6 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
13 August 2010 | Director's details changed for Colin Cruickshank on 8 August 2010 (2 pages) |
13 August 2010 | Director's details changed for Colin Cruickshank on 8 August 2010 (2 pages) |
13 August 2010 | Director's details changed for Colin Cruickshank on 8 August 2010 (2 pages) |
13 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
10 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
10 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
10 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
3 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
3 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
11 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
11 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
21 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
21 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
16 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
16 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
22 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
22 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
11 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
11 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
15 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
15 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
1 September 2005 | Return made up to 08/08/05; full list of members (6 pages) |
1 September 2005 | Return made up to 08/08/05; full list of members (6 pages) |
4 April 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
4 April 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
10 August 2004 | Return made up to 08/08/04; full list of members (6 pages) |
10 August 2004 | Return made up to 08/08/04; full list of members (6 pages) |
23 April 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
23 April 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
28 August 2003 | Return made up to 08/08/03; full list of members
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28 August 2003 | Return made up to 08/08/03; full list of members
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12 September 2002 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
12 September 2002 | New director appointed (2 pages) |
12 September 2002 | New secretary appointed (2 pages) |
12 September 2002 | New director appointed (2 pages) |
12 September 2002 | New secretary appointed (2 pages) |
12 September 2002 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
12 September 2002 | Ad 06/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 September 2002 | Ad 06/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
3 September 2002 | Resolutions
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3 September 2002 | Director resigned (1 page) |
3 September 2002 | Secretary resigned (1 page) |
3 September 2002 | Registered office changed on 03/09/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
3 September 2002 | Director resigned (1 page) |
3 September 2002 | Registered office changed on 03/09/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
3 September 2002 | Resolutions
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3 September 2002 | Secretary resigned (1 page) |
8 August 2002 | Incorporation (16 pages) |
8 August 2002 | Incorporation (16 pages) |