Quarrier's Village
Bridge Of Weir
Renfrewshire
PA11 3TF
Scotland
Secretary Name | Margaret Philp |
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Nationality | British |
Status | Closed |
Appointed | 10 October 2007(5 years, 1 month after company formation) |
Appointment Duration | 9 years, 2 months (closed 06 December 2016) |
Role | Secretary |
Correspondence Address | Homelea House Faith Avenue Quarrier's Village Bridge Of Weir Renfrewshire PA11 3TF Scotland |
Director Name | Mrs Christine Susan Avis |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
Secretary Name | Toni Bennett |
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Nationality | British |
Status | Resigned |
Appointed | 29 March 2005(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 May 2006) |
Role | Financial Controller |
Correspondence Address | 81 Stevenson Street Glasgow G40 2LG Scotland |
Secretary Name | Andrew Paul Healy |
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Nationality | British |
Status | Resigned |
Appointed | 19 May 2006(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 October 2007) |
Role | Company Director |
Correspondence Address | 76 Highburgh Road Glasgow Lanarkshire G12 9EN Scotland |
Secretary Name | Mayavale Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2002(same day as company formation) |
Correspondence Address | Kintyre House,70 High Street Fareham Hampshire PO16 7BB |
Secretary Name | North West Registration Services (1994) Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2002(same day as company formation) |
Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Registered Address | Homelea House Faith Avenue Quarrier's Village Bridge Of Weir Renfrewshire PA11 3TF Scotland |
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Constituency | Inverclyde |
Ward | Inverclyde East |
1 at £1 | Michael Philp 100.00% Ordinary |
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Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
8 September 2016 | Application to strike the company off the register (3 pages) |
13 November 2015 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
24 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
24 September 2015 | Registered office address changed from Homelea House, Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX to Homelea House Faith Avenue Quarrier's Village Bridge of Weir Renfrewshire PA11 3TF on 24 September 2015 (1 page) |
24 September 2015 | Director's details changed for Michael Philp on 14 May 2015 (2 pages) |
24 September 2015 | Secretary's details changed for Margaret Philp on 14 May 2015 (1 page) |
2 February 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
17 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
17 December 2013 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
4 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
19 April 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
21 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
17 November 2011 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
8 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
1 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
25 January 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
7 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
4 December 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
8 October 2008 | Return made up to 22/08/08; full list of members (3 pages) |
20 November 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
5 November 2007 | New secretary appointed (1 page) |
5 November 2007 | Secretary resigned (1 page) |
10 October 2007 | Return made up to 22/08/07; full list of members (2 pages) |
12 April 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
5 April 2007 | Registered office changed on 05/04/07 from: c/o baker tilly breckenridge house 274 sauchiehall street glasgow G2 3EH (1 page) |
12 September 2006 | Return made up to 22/08/06; full list of members (6 pages) |
14 August 2006 | Secretary resigned (1 page) |
14 August 2006 | New secretary appointed (2 pages) |
27 June 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
22 September 2005 | Return made up to 22/08/05; full list of members (6 pages) |
8 April 2005 | Registered office changed on 08/04/05 from: homelea house faith avenue, quariers village bridge of weir paisley PA11 3SX (1 page) |
8 April 2005 | New secretary appointed (2 pages) |
8 April 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
8 April 2005 | Secretary resigned (1 page) |
25 October 2004 | Return made up to 22/08/04; full list of members (6 pages) |
16 June 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
14 October 2003 | Return made up to 22/08/03; full list of members (6 pages) |
11 December 2002 | Director resigned (1 page) |
11 December 2002 | Secretary resigned (1 page) |
11 December 2002 | New secretary appointed (2 pages) |
11 December 2002 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
11 December 2002 | New director appointed (2 pages) |
6 September 2002 | Company name changed furniture @ schools LIMITED\certificate issued on 06/09/02 (2 pages) |
22 August 2002 | Incorporation (13 pages) |