Baillieston
Glasgow
Lanarkshire
G69 7LP
Scotland
Director Name | Alexandra Packer |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 March 2004(1 year, 5 months after company formation) |
Appointment Duration | 20 years, 1 month |
Role | Manager |
Correspondence Address | 33 Gargrave Avenue Glasgow G69 7LP Scotland |
Director Name | Iain Gordon Packer |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 December 2004(2 years, 2 months after company formation) |
Appointment Duration | 19 years, 3 months |
Role | Manager |
Correspondence Address | 8 Durward Calderwood Road East Kilbride Lanarkshire G74 3PB Scotland |
Secretary Name | Ken Tait & Co (Corporation) |
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Status | Current |
Appointed | 11 May 2006(3 years, 6 months after company formation) |
Appointment Duration | 17 years, 11 months |
Correspondence Address | 18 Avon Street Hamilton ML3 7JW Scotland |
Secretary Name | Alexandra Packer |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(1 week, 4 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 March 2004) |
Role | Company Director |
Correspondence Address | 33 Gargrave Avenue Glasgow G69 7LP Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 October 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 October 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Secretary Name | J.M.Simpson & Co (Corporation) |
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Status | Resigned |
Appointed | 19 March 2004(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 11 May 2006) |
Correspondence Address | 1206 Tollcross Road Glasgow Strathclyde G32 8HH Scotland |
Registered Address | 104 Quarry Street Hamilton Lanarkshire ML3 7AX Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Year | 2006 |
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Net Worth | £20,215 |
Cash | £9,803 |
Current Liabilities | £7,935 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Next Accounts Due | 31 October 2008 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
Next Return Due | 4 November 2016 (overdue) |
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5 October 2009 | Resolutions
|
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18 July 2008 | Registered office changed on 18/07/2008 from 18 avon street hamilton ML3 7JW (1 page) |
14 February 2008 | Return made up to 21/10/07; no change of members (7 pages) |
8 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
29 November 2006 | Return made up to 21/10/06; full list of members (7 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
16 May 2006 | New secretary appointed (1 page) |
16 May 2006 | Registered office changed on 16/05/06 from: 33 gargrave ave garrowhill glasgow G69 7LP (1 page) |
16 May 2006 | Secretary resigned (1 page) |
28 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
28 October 2005 | Return made up to 21/10/05; full list of members (7 pages) |
25 January 2005 | New director appointed (2 pages) |
26 October 2004 | Return made up to 21/10/04; full list of members
|
14 October 2004 | Secretary resigned (1 page) |
20 August 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
6 April 2004 | New director appointed (2 pages) |
6 April 2004 | New secretary appointed (2 pages) |
29 October 2003 | Return made up to 21/10/03; full list of members (6 pages) |
7 November 2002 | Ad 01/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 November 2002 | New secretary appointed (2 pages) |
7 November 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
7 November 2002 | New director appointed (2 pages) |
24 October 2002 | Secretary resigned (1 page) |
24 October 2002 | Director resigned (1 page) |
21 October 2002 | Incorporation (9 pages) |