Bearsden
Glasgow
G61 4BW
Scotland
Secretary Name | Anne Blackely Raybould |
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Nationality | British |
Status | Current |
Appointed | 27 February 2004(1 year, 5 months after company formation) |
Appointment Duration | 20 years, 1 month |
Role | Company Director |
Correspondence Address | 2 Upper Glenburn Road Bearsden Lanarkshire G61 4BW Scotland |
Director Name | Mr Michael Raybould |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Upper Glenburn Road Bearsden Glasgow Lanarkshire G61 4BW Scotland |
Secretary Name | Mr Michael Raybould |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Upper Glenburn Road Bearsden Glasgow Lanarkshire G61 4BW Scotland |
Director Name | Codir Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 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 September 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 September 2002(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Registered Address | Martin Aitken & Co Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
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Constituency | Glasgow Central |
Ward | Govan |
Next Accounts Due | 13 July 2004 (overdue) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 30 November |
Next Return Due | 27 September 2016 (overdue) |
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8 December 2004 | Registered office changed on 08/12/04 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page) |
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8 December 2004 | Registered office changed on 08/12/04 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page) |
1 November 2004 | Notice of winding up order (1 page) |
1 November 2004 | Court order notice of winding up (1 page) |
1 November 2004 | Court order notice of winding up (1 page) |
1 November 2004 | Notice of winding up order (1 page) |
13 April 2004 | New secretary appointed (2 pages) |
13 April 2004 | Secretary resigned;director resigned (1 page) |
13 April 2004 | New secretary appointed (2 pages) |
13 April 2004 | Secretary resigned;director resigned (1 page) |
14 September 2003 | Return made up to 13/09/03; full list of members (7 pages) |
14 September 2003 | Return made up to 13/09/03; full list of members (7 pages) |
31 July 2003 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
31 July 2003 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
19 December 2002 | Ad 13/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 December 2002 | Ad 13/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 November 2002 | Partic of mort/charge * (6 pages) |
26 November 2002 | Partic of mort/charge * (6 pages) |
11 November 2002 | New secretary appointed;new director appointed (2 pages) |
11 November 2002 | New secretary appointed;new director appointed (2 pages) |
11 November 2002 | New director appointed (2 pages) |
11 November 2002 | New director appointed (2 pages) |
23 September 2002 | Registered office changed on 23/09/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
23 September 2002 | Secretary resigned;director resigned (1 page) |
23 September 2002 | Registered office changed on 23/09/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
23 September 2002 | Director resigned (1 page) |
23 September 2002 | Secretary resigned;director resigned (1 page) |
23 September 2002 | Director resigned (1 page) |
13 September 2002 | Incorporation (9 pages) |
13 September 2002 | Incorporation (9 pages) |