Bishopbriggs
Glasgow
Lanarkshire
G64 3AL
Scotland
Secretary Name | Mr John Ferguson |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2008(5 years, 9 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 19 January 2016) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 20 Stirling Drive Bishopbriggs Glasgow Lanarkshire G64 3AL Scotland |
Director Name | Stuart Crawford Brown |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2002(same day as company formation) |
Role | Charity Consultant |
Correspondence Address | 88 Balmuildy Road Bishopbriggs Strathclyde G64 3AP Scotland |
Secretary Name | Cameron Andrew McNicol |
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Nationality | British |
Status | Resigned |
Appointed | 13 September 2002(same day as company formation) |
Role | Gas Service Engineer |
Correspondence Address | 3 Campsieview Drive Blanefield Glasgow G63 9JE Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 13 September 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 | 13 September 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 91 Alexander Street Airdrie North Lanarkshire ML6 0BD Scotland |
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Constituency | Airdrie and Shotts |
Ward | Airdrie Central |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Cameron Andrew Mcnicol 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£7,510 |
Current Liabilities | £13,982 |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2015 | Compulsory strike-off action has been suspended (1 page) |
16 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2014 | Compulsory strike-off action has been suspended (1 page) |
2 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
12 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
9 October 2013 | Annual return made up to 13 September 2012 with a full list of shareholders Statement of capital on 2013-10-09
|
30 July 2013 | Compulsory strike-off action has been suspended (1 page) |
14 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2012 | Compulsory strike-off action has been suspended (1 page) |
5 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
14 October 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
16 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
15 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Director's details changed for John Ferguson on 13 September 2010 (2 pages) |
28 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
30 October 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
25 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
16 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
11 July 2008 | Appointment terminated secretary cameron mcnicol (1 page) |
11 July 2008 | Secretary appointed john ferguson (1 page) |
11 July 2008 | Appointment terminated director stuart brown (1 page) |
11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
5 January 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
11 October 2007 | Return made up to 13/09/07; no change of members (7 pages) |
5 October 2006 | Return made up to 13/09/06; full list of members (7 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
6 December 2005 | Registered office changed on 06/12/05 from: 24 station road muirhead glasgow G69 9EH (1 page) |
12 September 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
8 September 2005 | Return made up to 13/09/05; full list of members (7 pages) |
28 September 2004 | Return made up to 13/09/04; full list of members
|
3 September 2004 | New director appointed (2 pages) |
2 July 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
11 November 2003 | Return made up to 13/09/03; full list of members (6 pages) |
4 November 2003 | New secretary appointed (2 pages) |
4 November 2003 | New director appointed (2 pages) |
18 September 2002 | Secretary resigned (1 page) |
18 September 2002 | Director resigned (1 page) |
13 September 2002 | Incorporation (16 pages) |