Carmyle
Glasgow
Lanarkshire
G32 8EB
Scotland
Secretary Name | Karen Letham |
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Nationality | British |
Status | Closed |
Appointed | 03 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Broomhill Avenue Carmyle Glasgow G32 8EB Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 2002(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Secretary Name | First Scottish Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 2002(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Telephone | 0141 7780999 |
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Telephone region | Glasgow |
Registered Address | Block 2 Unit 18 39 East Muir Street Glasgow G32 0HS Scotland |
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Constituency | Glasgow East |
Ward | Shettleston |
1 at £1 | John Mcilreavy Letham 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £34,599 |
Current Liabilities | £2,510 |
Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
20 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
31 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
19 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
19 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
17 April 2014 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2014-04-17
|
17 April 2014 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2014-04-17
|
17 April 2014 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2014-04-17
|
27 February 2014 | Compulsory strike-off action has been suspended (1 page) |
27 February 2014 | Compulsory strike-off action has been suspended (1 page) |
31 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
31 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
31 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
31 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
4 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
4 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
4 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
3 May 2011 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
3 May 2011 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
3 May 2011 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
10 February 2011 | Compulsory strike-off action has been suspended (1 page) |
10 February 2011 | Compulsory strike-off action has been suspended (1 page) |
4 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
4 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
3 September 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
3 September 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
15 January 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Director's details changed for John Mcilreavy Letham on 3 October 2009 (2 pages) |
15 January 2010 | Director's details changed for John Mcilreavy Letham on 3 October 2009 (2 pages) |
15 January 2010 | Director's details changed for John Mcilreavy Letham on 3 October 2009 (2 pages) |
29 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
29 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
10 February 2009 | Return made up to 03/10/08; no change of members (3 pages) |
10 February 2009 | Return made up to 03/10/08; no change of members (3 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
22 April 2008 | Return made up to 03/10/07; no change of members
|
22 April 2008 | Return made up to 03/10/07; no change of members
|
6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
22 November 2006 | Return made up to 03/10/06; full list of members (2 pages) |
22 November 2006 | Return made up to 03/10/06; full list of members (2 pages) |
4 August 2006 | Total exemption small company accounts made up to 31 October 2005 (9 pages) |
4 August 2006 | Total exemption small company accounts made up to 31 October 2005 (9 pages) |
20 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
20 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
29 April 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
29 April 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
16 February 2005 | Return made up to 03/10/04; full list of members (6 pages) |
16 February 2005 | Return made up to 03/10/04; full list of members (6 pages) |
3 February 2005 | Registered office changed on 03/02/05 from: 117 cadzow street hamilton ML3 6JA (1 page) |
3 February 2005 | Registered office changed on 03/02/05 from: 117 cadzow street hamilton ML3 6JA (1 page) |
14 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
14 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
10 April 2004 | Partic of mort/charge * (6 pages) |
10 April 2004 | Partic of mort/charge * (6 pages) |
13 November 2003 | Return made up to 03/10/03; full list of members (6 pages) |
13 November 2003 | Return made up to 03/10/03; full list of members (6 pages) |
10 October 2002 | Secretary resigned (1 page) |
10 October 2002 | Secretary resigned (1 page) |
10 October 2002 | New director appointed (2 pages) |
10 October 2002 | New secretary appointed (2 pages) |
10 October 2002 | New secretary appointed (2 pages) |
10 October 2002 | New director appointed (2 pages) |
10 October 2002 | Director resigned (1 page) |
10 October 2002 | Director resigned (1 page) |
3 October 2002 | Incorporation (14 pages) |
3 October 2002 | Incorporation (14 pages) |