Larkhall
Lanarkshire
ML9 1PS
Scotland
Director Name | James McCallum |
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Date of Birth | May 1961 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Broadmoss Avenue Newton Mearns Glasgow G77 5SS Scotland |
Director Name | Graham George Wyper |
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Date of Birth | April 1958 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 85 Meadowburn Road Wishaw Lanarkshire ML2 8LB Scotland |
Secretary Name | James McCallum |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Broadmoss Avenue Newton Mearns Glasgow G77 5SS Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 22 August 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 22 August 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 August 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 104 Quarry Street Hamilton ML3 7AX Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Year | 2014 |
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Net Worth | £218 |
Cash | £7,743 |
Current Liabilities | £45,289 |
Latest Accounts | 31 October 2005 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
29 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 October 2014 | Final Gazette dissolved following liquidation (1 page) |
29 October 2014 | Final Gazette dissolved following liquidation (1 page) |
29 July 2014 | Notice of final meeting of creditors (3 pages) |
29 July 2014 | Notice of final meeting of creditors (3 pages) |
20 April 2012 | Registered office address changed from 20 Anderson Street Airdrie ML6 0AA on 20 April 2012 (2 pages) |
20 April 2012 | Court order notice of winding up (1 page) |
20 April 2012 | Notice of winding up order (1 page) |
20 April 2012 | Registered office address changed from 20 Anderson Street Airdrie ML6 0AA on 20 April 2012 (2 pages) |
20 April 2012 | Court order notice of winding up (1 page) |
20 April 2012 | Notice of winding up order (1 page) |
4 August 2011 | Compulsory strike-off action has been suspended (1 page) |
4 August 2011 | Compulsory strike-off action has been suspended (1 page) |
17 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
17 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2010 | Compulsory strike-off action has been suspended (1 page) |
8 December 2010 | Compulsory strike-off action has been suspended (1 page) |
24 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
24 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
24 February 2009 | Compulsory strike-off action has been suspended (1 page) |
24 February 2009 | Compulsory strike-off action has been suspended (1 page) |
9 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
12 October 2007 | Dec mort/charge * (2 pages) |
12 October 2007 | Dec mort/charge * (2 pages) |
10 October 2007 | Partic of mort/charge * (3 pages) |
10 October 2007 | Partic of mort/charge * (3 pages) |
10 October 2007 | Partic of mort/charge * (3 pages) |
10 October 2007 | Partic of mort/charge * (3 pages) |
11 September 2007 | Director's particulars changed (1 page) |
11 September 2007 | Director's particulars changed (1 page) |
6 September 2007 | Return made up to 22/08/07; full list of members (3 pages) |
6 September 2007 | Return made up to 22/08/07; full list of members (3 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
23 October 2006 | Return made up to 22/08/06; full list of members (3 pages) |
23 October 2006 | Return made up to 22/08/06; full list of members (3 pages) |
29 December 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
29 December 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
2 November 2005 | Return made up to 22/08/05; full list of members (3 pages) |
2 November 2005 | Return made up to 22/08/05; full list of members (3 pages) |
29 June 2005 | Accounting reference date extended from 31/08/04 to 31/10/04 (1 page) |
29 June 2005 | Accounting reference date extended from 31/08/04 to 31/10/04 (1 page) |
20 January 2005 | Partic of mort/charge * (3 pages) |
20 January 2005 | Partic of mort/charge * (3 pages) |
19 November 2004 | Return made up to 22/08/04; full list of members (8 pages) |
19 November 2004 | Return made up to 22/08/04; full list of members (8 pages) |
22 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
22 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
11 December 2003 | Return made up to 22/08/03; full list of members
|
11 December 2003 | Return made up to 22/08/03; full list of members
|
4 December 2002 | Partic of mort/charge * (5 pages) |
4 December 2002 | Partic of mort/charge * (5 pages) |
7 November 2002 | Partic of mort/charge * (6 pages) |
7 November 2002 | Partic of mort/charge * (6 pages) |
15 October 2002 | New director appointed (1 page) |
15 October 2002 | New secretary appointed;new director appointed (2 pages) |
15 October 2002 | New director appointed (2 pages) |
15 October 2002 | Ad 22/08/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
15 October 2002 | New director appointed (1 page) |
15 October 2002 | New secretary appointed;new director appointed (2 pages) |
15 October 2002 | New director appointed (2 pages) |
15 October 2002 | Ad 22/08/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
16 September 2002 | Director resigned (1 page) |
16 September 2002 | Director resigned (1 page) |
16 September 2002 | Secretary resigned (1 page) |
16 September 2002 | Director resigned (1 page) |
16 September 2002 | Director resigned (1 page) |
16 September 2002 | Secretary resigned (1 page) |
22 August 2002 | Incorporation (15 pages) |
22 August 2002 | Incorporation (15 pages) |