| Company Name | Wishbone Bookkeeping Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC237496 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2002(21 years ago) |
| Dissolution Date | 17 October 2017 (5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Secretary Name | Mr Richard David Britton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2002(3 weeks, 4 days after company formation) |
| Appointment Duration | 14 years, 12 months (closed 17 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Lochburn Gardens Glasgow G20 0SL Scotland |
| Director Name | Mr Gavin Thomas Kelly |
|---|---|
| Date of Birth | January 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2009(6 years, 11 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 17 October 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Belmont Drive Westwood East Kilbride Lanarkshire G75 8HB Scotland |
| Director Name | Mr Richard David Britton |
|---|---|
| Date of Birth | April 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2017(14 years, 5 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 17 October 2017) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 400 Great Western Road Glasgow G4 9HZ Scotland |
| Director Name | Mr Gavin Thomas Kelly |
|---|---|
| Date of Birth | January 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Belmont Drive Westwood East Kilbride Lanarkshire G75 8HB Scotland |
| Secretary Name | Gillian Amanda Britton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Falcon Terrace Maryhill Park Glasgow Lanarkshire G20 0AG Scotland |
| Director Name | Deborah Bernadette Kelly |
|---|---|
| Date of Birth | November 1979 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2003(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 09 September 2009) |
| Role | Manager |
| Correspondence Address | 53 Belmont Drive East Kilbride Lanarkshire G75 8HB Scotland |
Location
| Registered Address | 400 Great Western Road Kelvinbridge Glasgow G4 9HZ Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,580 |
| Cash | £4,450 |
| Current Liabilities | £889 |
Accounts
| Latest Accounts | 30 September 2016 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2017 | Application to strike the company off the register (3 pages) |
| 24 July 2017 | Application to strike the company off the register (3 pages) |
| 30 June 2017 | Termination of appointment of Gavin Thomas Kelly as a director on 29 June 2017 (1 page) |
| 30 June 2017 | Termination of appointment of Gavin Thomas Kelly as a director on 29 June 2017 (1 page) |
| 24 April 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 24 April 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 6 March 2017 | Appointment of Mr. Richard David Britton as a director on 6 March 2017 (2 pages) |
| 6 March 2017 | Appointment of Mr. Richard David Britton as a director on 6 March 2017 (2 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 31 March 2016 | Secretary's details changed for Mr Richard David Britton on 5 February 2016 (1 page) |
| 31 March 2016 | Secretary's details changed for Mr Richard David Britton on 5 February 2016 (1 page) |
| 2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 24 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 9 May 2014 | Amended accounts made up to 30 September 2013 (5 pages) |
| 9 May 2014 | Amended accounts made up to 30 September 2013 (5 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 4 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 10 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 September 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Director's details changed for Mr Gavin Thomas Kelly on 30 September 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Director's details changed for Mr Gavin Thomas Kelly on 30 September 2010 (2 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 1 October 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 9 September 2009 | Director appointed mr gavin thomas kelly (1 page) |
| 9 September 2009 | Appointment terminated director deborah kelly (1 page) |
| 9 September 2009 | Appointment terminated director deborah kelly (1 page) |
| 9 September 2009 | Director appointed mr gavin thomas kelly (1 page) |
| 20 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 2 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 1 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 2 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 17 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 17 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 15 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 15 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 21 June 2004 | New director appointed (1 page) |
| 21 June 2004 | New director appointed (1 page) |
| 21 June 2004 | Director resigned (1 page) |
| 21 June 2004 | Director resigned (1 page) |
| 8 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 8 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 27 November 2002 | Director's particulars changed (1 page) |
| 27 November 2002 | Director's particulars changed (1 page) |
| 28 October 2002 | Ad 25/10/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 28 October 2002 | Secretary resigned (1 page) |
| 28 October 2002 | New secretary appointed (2 pages) |
| 28 October 2002 | Ad 25/10/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 28 October 2002 | Secretary resigned (1 page) |
| 28 October 2002 | New secretary appointed (2 pages) |
| 30 September 2002 | Incorporation (17 pages) |
| 30 September 2002 | Incorporation (17 pages) |