Knightswood
Glasgow
G13 3TT
Scotland
Secretary Name | Lorraine Jewell |
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Nationality | British |
Status | Closed |
Appointed | 07 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 Commore Drive Knightswood Glasgow G13 3TT Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 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 | 07 October 2002(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Registered Address | 38 Commore Drive Knightswood Glasgow G13 3TT Scotland |
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Constituency | Glasgow North West |
Ward | Garscadden/Scotstounhill |
2 at £1 | Eric Gibson Jewell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£5,068 |
Cash | £196 |
Current Liabilities | £9,707 |
Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
1 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2014 | Application to strike the company off the register (5 pages) |
31 March 2014 | Application to strike the company off the register (5 pages) |
27 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
27 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
28 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
17 May 2013 | Secretary's details changed for Lorraine Jewell on 17 May 2013 (1 page) |
17 May 2013 | Registered office address changed from 12 Hallgreen Road Inverbervie Montrose Angus DD10 0SQ on 17 May 2013 (1 page) |
17 May 2013 | Registered office address changed from 12 Hallgreen Road Inverbervie Montrose Angus DD10 0SQ on 17 May 2013 (1 page) |
17 May 2013 | Secretary's details changed for Lorraine Jewell on 17 May 2013 (1 page) |
17 May 2013 | Director's details changed for Eric Gibson Jewell on 17 May 2013 (2 pages) |
17 May 2013 | Director's details changed for Eric Gibson Jewell on 17 May 2013 (2 pages) |
7 December 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
7 December 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
9 January 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
21 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
21 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
21 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
3 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
3 November 2009 | Director's details changed for Eric Gibson Jewell on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Eric Gibson Jewell on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Eric Gibson Jewell on 3 November 2009 (2 pages) |
3 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
3 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
10 November 2008 | Return made up to 07/10/08; full list of members (3 pages) |
10 November 2008 | Return made up to 07/10/08; full list of members (3 pages) |
11 April 2008 | Registered office changed on 11/04/2008 from 74 lawers drive bearsden glasgow G61 4LG (1 page) |
11 April 2008 | Secretary's change of particulars / lorraine jewell / 01/04/2008 (1 page) |
11 April 2008 | Director's change of particulars / eric jewell / 01/04/2008 (1 page) |
11 April 2008 | Secretary's change of particulars / lorraine jewell / 01/04/2008 (1 page) |
11 April 2008 | Director's change of particulars / eric jewell / 01/04/2008 (1 page) |
11 April 2008 | Registered office changed on 11/04/2008 from 74 lawers drive bearsden glasgow G61 4LG (1 page) |
12 December 2007 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
12 December 2007 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
22 November 2007 | Return made up to 07/10/07; no change of members (6 pages) |
22 November 2007 | Return made up to 07/10/07; no change of members (6 pages) |
13 December 2006 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
13 December 2006 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
25 October 2006 | Return made up to 07/10/06; full list of members (6 pages) |
25 October 2006 | Return made up to 07/10/06; full list of members (6 pages) |
22 December 2005 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
22 December 2005 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
7 November 2005 | Return made up to 07/10/05; full list of members (6 pages) |
7 November 2005 | Return made up to 07/10/05; full list of members (6 pages) |
14 December 2004 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
14 December 2004 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
9 November 2004 | Return made up to 07/10/04; full list of members (6 pages) |
9 November 2004 | Return made up to 07/10/04; full list of members (6 pages) |
4 December 2003 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
4 December 2003 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
8 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
8 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
29 October 2002 | Ad 22/10/02-22/10/02 £ si 1@1=1 £ ic 1/2 (2 pages) |
29 October 2002 | Ad 22/10/02-22/10/02 £ si 1@1=1 £ ic 1/2 (2 pages) |
14 October 2002 | New secretary appointed (2 pages) |
14 October 2002 | Director resigned (1 page) |
14 October 2002 | New director appointed (2 pages) |
14 October 2002 | New secretary appointed (2 pages) |
14 October 2002 | Director resigned (1 page) |
14 October 2002 | New director appointed (2 pages) |
14 October 2002 | Secretary resigned (1 page) |
14 October 2002 | Secretary resigned (1 page) |
7 October 2002 | Incorporation (14 pages) |
7 October 2002 | Incorporation (14 pages) |