Crookston
Glasgow
G53 7GJ
Scotland
Secretary Name | Kausar Akhtar |
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Nationality | British |
Status | Closed |
Appointed | 01 August 2005(2 years, 9 months after company formation) |
Appointment Duration | 11 years, 2 months (closed 25 October 2016) |
Role | Company Director |
Correspondence Address | 4 Ballochmyle Crescent Crookston Glasgow G53 7GJ Scotland |
Secretary Name | Kausar Akhtar |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Ballochmyle Crescent Crookston Glasgow G53 7GJ Scotland |
Secretary Name | James Gunn |
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Nationality | British |
Status | Resigned |
Appointed | 07 June 2004(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 August 2005) |
Role | Company Director |
Correspondence Address | 10 Duckburn Business Park Dunblane FK15 0EW Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 09 October 2002(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 09 October 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 01475 730777 |
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Telephone region | Greenock |
Registered Address | New Market Discount World 9 Laird Street Greenock Paisley PA15 1LB Scotland |
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Constituency | Inverclyde |
Ward | Inverclyde North |
Year | 2012 |
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Net Worth | £25,113 |
Cash | £4,025 |
Current Liabilities | £31,514 |
Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
25 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
28 July 2016 | Application to strike the company off the register (3 pages) |
28 July 2016 | Application to strike the company off the register (3 pages) |
27 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
14 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
14 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
12 March 2015 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2015-03-12
|
6 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
6 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
20 January 2014 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
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) |
17 December 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
21 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
29 December 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
29 December 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
29 December 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Registered office address changed from 10 Duckburn Business Park Dunblane FK15 0EW on 7 December 2010 (2 pages) |
7 December 2010 | Registered office address changed from 10 Duckburn Business Park Dunblane FK15 0EW on 7 December 2010 (2 pages) |
7 December 2010 | Registered office address changed from 10 Duckburn Business Park Dunblane FK15 0EW on 7 December 2010 (2 pages) |
30 July 2010 | Total exemption full accounts made up to 31 October 2009 (13 pages) |
30 July 2010 | Total exemption full accounts made up to 31 October 2009 (13 pages) |
18 November 2009 | Director's details changed for Mohammed Akhtar on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Mohammed Akhtar on 1 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Director's details changed for Mohammed Akhtar on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Mohammed Akhtar on 9 October 2002 (1 page) |
27 October 2009 | Director's details changed for Mohammed Akhtar on 9 October 2002 (1 page) |
27 October 2009 | Director's details changed for Mohammed Akhtar on 9 October 2002 (1 page) |
31 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
31 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
2 February 2009 | Return made up to 09/10/08; full list of members (3 pages) |
2 February 2009 | Return made up to 09/10/08; full list of members (3 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
28 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
28 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
6 November 2006 | Return made up to 09/10/06; full list of members (6 pages) |
6 November 2006 | Return made up to 09/10/06; full list of members (6 pages) |
1 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
1 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
22 December 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
22 December 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
9 December 2005 | Return made up to 09/10/05; full list of members
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9 December 2005 | Return made up to 09/10/05; full list of members
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15 August 2005 | New secretary appointed (2 pages) |
15 August 2005 | New secretary appointed (2 pages) |
20 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
20 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
12 June 2004 | Secretary resigned (1 page) |
12 June 2004 | New secretary appointed (2 pages) |
12 June 2004 | Secretary resigned (1 page) |
12 June 2004 | New secretary appointed (2 pages) |
5 November 2003 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
5 November 2003 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
25 October 2003 | Return made up to 09/10/03; full list of members
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25 October 2003 | Return made up to 09/10/03; full list of members
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1 November 2002 | New secretary appointed (2 pages) |
1 November 2002 | New director appointed (2 pages) |
1 November 2002 | New secretary appointed (2 pages) |
1 November 2002 | New director appointed (2 pages) |
11 October 2002 | Secretary resigned (1 page) |
11 October 2002 | Secretary resigned (1 page) |
11 October 2002 | Director resigned (1 page) |
11 October 2002 | Director resigned (1 page) |
9 October 2002 | Incorporation (16 pages) |
9 October 2002 | Incorporation (16 pages) |