Airdrie
Lanarkshire
ML6 7AS
Scotland
Secretary Name | Daniel Edward McCaig |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2002(1 week, 1 day after company formation) |
Appointment Duration | 18 years, 5 months (closed 16 March 2021) |
Role | Company Director |
Correspondence Address | 126 Forrest Street Airdrie Lanarkshire ML6 7AS Scotland |
Director Name | Codir Limited (Corporation) |
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Status | Resigned |
Appointed | 23 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 | 23 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 | 23 September 2002(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Registered Address | 126 Forrest Street Airdrie ML6 7AS Scotland |
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Constituency | Airdrie and Shotts |
Ward | Airdrie North |
100 at £1 | Lorna Mccaig 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £423 |
Cash | £27 |
Current Liabilities | £5,302 |
Latest Accounts | 30 September 2019 (3 years, 3 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2020 | Application to strike the company off the register (1 page) |
25 January 2020 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
23 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
23 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
14 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
9 May 2018 | Unaudited abridged accounts made up to 30 September 2017 (7 pages) |
27 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
1 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
1 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
12 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
12 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
8 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
4 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
4 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
2 November 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
2 November 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
3 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
20 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Director's details changed for Lorna Jean Mccaig on 1 January 2010 (2 pages) |
20 October 2010 | Director's details changed for Lorna Jean Mccaig on 1 January 2010 (2 pages) |
20 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Director's details changed for Lorna Jean Mccaig on 1 January 2010 (2 pages) |
25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
15 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
15 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
1 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
1 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
24 October 2007 | Return made up to 23/09/07; no change of members
|
24 October 2007 | Return made up to 23/09/07; no change of members
|
6 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
6 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
8 March 2007 | Director's particulars changed (1 page) |
8 March 2007 | Registered office changed on 08/03/07 from: 21 craigson place airdrie ML6 8PH (1 page) |
8 March 2007 | Director's particulars changed (1 page) |
8 March 2007 | Registered office changed on 08/03/07 from: 21 craigson place airdrie ML6 8PH (1 page) |
20 November 2006 | Return made up to 23/09/06; full list of members (6 pages) |
20 November 2006 | Return made up to 23/09/06; full list of members (6 pages) |
16 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
16 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
25 October 2005 | Return made up to 23/09/05; full list of members (6 pages) |
25 October 2005 | Return made up to 23/09/05; full list of members (6 pages) |
28 July 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
28 July 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
29 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
29 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
9 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
9 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
20 October 2003 | Return made up to 23/09/03; full list of members (6 pages) |
20 October 2003 | Return made up to 23/09/03; full list of members (6 pages) |
28 November 2002 | Ad 01/10/02-01/10/02 £ si [email protected]=99 £ ic 1/100 (2 pages) |
28 November 2002 | Registered office changed on 28/11/02 from: 17-19 motherwell road carfin, motherwell lanarkshire ML1 4EB (1 page) |
28 November 2002 | New director appointed (2 pages) |
28 November 2002 | Ad 01/10/02-01/10/02 £ si [email protected]=99 £ ic 1/100 (2 pages) |
28 November 2002 | Registered office changed on 28/11/02 from: 17-19 motherwell road carfin, motherwell lanarkshire ML1 4EB (1 page) |
28 November 2002 | New director appointed (2 pages) |
18 October 2002 | New secretary appointed (2 pages) |
18 October 2002 | New secretary appointed (2 pages) |
27 September 2002 | Registered office changed on 27/09/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
27 September 2002 | Secretary resigned;director resigned (1 page) |
27 September 2002 | Director resigned (1 page) |
27 September 2002 | Registered office changed on 27/09/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
27 September 2002 | Secretary resigned;director resigned (1 page) |
27 September 2002 | Director resigned (1 page) |
23 September 2002 | Incorporation (15 pages) |
23 September 2002 | Incorporation (15 pages) |