Uddingston
G71 5SD
Scotland
Secretary Name | Mr Denis McGill |
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Nationality | British |
Status | Closed |
Appointed | 01 September 2002(2 weeks, 5 days after company formation) |
Appointment Duration | 14 years, 6 months (closed 21 March 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8 McMillan Gardens Uddingston G71 5SD Scotland |
Director Name | John Gallagher |
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Date of Birth | January 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2002(2 weeks, 5 days after company formation) |
Appointment Duration | 8 years, 1 month (resigned 01 October 2010) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Springbank Lesmahagow ML11 0FE Scotland |
Director Name | Codir Limited (Corporation) |
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Status | Resigned |
Appointed | 13 August 2002(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 13 August 2002(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 13 August 2002(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Telephone | 01698 813148 |
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Telephone region | Motherwell |
Registered Address | 661 Old Edinburgh Road Viewpark Uddingston G71 6HF Scotland |
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Constituency | Coatbridge, Chryston and Bellshill |
Ward | Thorniewood |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Denis Mcgill 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£22,261 |
Cash | £448 |
Current Liabilities | £58,905 |
Latest Accounts | 30 September 2013 (10 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
21 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
20 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
14 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
15 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
26 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
10 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
28 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
21 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
5 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
21 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
23 December 2010 | Termination of appointment of John Gallagher as a director (1 page) |
12 September 2010 | Director's details changed for John Gallagher on 1 October 2009 (2 pages) |
12 September 2010 | Director's details changed for John Gallagher on 1 October 2009 (2 pages) |
12 September 2010 | Director's details changed for Denis Mcgill on 1 October 2009 (2 pages) |
12 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
12 September 2010 | Director's details changed for Denis Mcgill on 1 October 2009 (2 pages) |
24 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
30 September 2009 | Return made up to 13/08/09; full list of members (4 pages) |
31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
23 December 2008 | Return made up to 13/08/08; full list of members (6 pages) |
3 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
16 August 2007 | Return made up to 13/08/07; no change of members (7 pages) |
21 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
19 September 2006 | Return made up to 13/08/06; full list of members
|
26 April 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
29 December 2005 | Return made up to 13/08/05; full list of members (7 pages) |
29 January 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
24 August 2004 | Return made up to 13/08/04; full list of members
|
4 June 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
17 September 2003 | Return made up to 13/08/03; full list of members (7 pages) |
6 September 2002 | New director appointed (2 pages) |
6 September 2002 | Ad 01/09/02--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
6 September 2002 | New secretary appointed (2 pages) |
6 September 2002 | New director appointed (2 pages) |
2 September 2002 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
22 August 2002 | Secretary resigned;director resigned (1 page) |
22 August 2002 | Director resigned (1 page) |
22 August 2002 | Registered office changed on 22/08/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
13 August 2002 | Incorporation (15 pages) |