Beechwood Park
Motherwell
ML1 3GE
Scotland
Secretary Name | Robert Cross |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 2002(same day as company formation) |
Role | Retired |
Correspondence Address | 184 Castlebay Street Milton Glasgow G22 7NB 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 | 12 Senate Place Beechwood Park Motherwell ML1 3GE Scotland |
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Constituency | Motherwell and Wishaw |
Ward | Motherwell West |
100 at £1 | Robert Cross 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£979 |
Cash | £4,241 |
Current Liabilities | £5,740 |
Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
10 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 May 2014 | Voluntary strike-off action has been suspended (1 page) |
25 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2014 | Application to strike the company off the register (3 pages) |
1 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
30 January 2014 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
24 October 2013 | Compulsory strike-off action has been suspended (1 page) |
30 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
6 March 2013 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
22 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
8 September 2011 | Termination of appointment of Robert Cross as a secretary on 22 August 2011 (1 page) |
8 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (3 pages) |
6 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
19 October 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (3 pages) |
26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
7 November 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
21 October 2008 | Return made up to 22/08/08; full list of members (3 pages) |
3 September 2007 | Return made up to 22/08/07; full list of members (6 pages) |
10 August 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
27 March 2007 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
8 December 2006 | Return made up to 22/08/06; full list of members (6 pages) |
26 May 2006 | Return made up to 22/08/05; full list of members (6 pages) |
15 November 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
9 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
8 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
14 September 2003 | Return made up to 22/08/03; full list of members
|
16 September 2002 | Secretary resigned (1 page) |
16 September 2002 | Director resigned (1 page) |
16 September 2002 | Director resigned (1 page) |
4 September 2002 | New director appointed (2 pages) |
4 September 2002 | New secretary appointed (2 pages) |
4 September 2002 | Ad 23/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 August 2002 | Incorporation (15 pages) |