Glasgow
G3 8NG
Scotland
Director Name | Mrs Helen McGiffen |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 08 April 2013(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 18 July 2014) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 46 St Vincent Crescent Glasgow G3 8NG Scotland |
Director Name | Mr Albert William McGiffen |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 April 2013(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 18 July 2014) |
Role | Aircraft Engineer |
Country of Residence | Scotland |
Correspondence Address | 28 Ben Wyvis Drive Hawkhead Estate Paisley Renfrewshire PA2 7LB Scotland |
Director Name | Ms Paulene Jane Byrne |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2002(same day as company formation) |
Role | Secretarty |
Country of Residence | Scotland |
Correspondence Address | 4 Kirk Glebe Stewarton Kilmarnock Ayrshire KA3 5BJ Scotland |
Director Name | Albert McGiffen |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2002(same day as company formation) |
Role | Surveyor |
Country of Residence | Scotland |
Correspondence Address | 28 Ben Wyvis Drive Hawkhead Estate Paisley Renfrewshire PA2 7LB Scotland |
Secretary Name | Albert McGiffen |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 2002(same day as company formation) |
Role | Surveyor |
Country of Residence | Scotland |
Correspondence Address | 28 Ben Wyvis Drive Hawkhead Estate Paisley Renfrewshire PA2 7LB Scotland |
Director Name | ACS Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 2002(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Secretary Name | ACS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 2002(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Registered Address | 46 St Vincent Crescent Glasgow G3 8NG Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
2 at £1 | Helen Mcgiffin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,404 |
Cash | £4,531 |
Current Liabilities | £38,773 |
Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
18 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2014 | Voluntary strike-off action has been suspended (1 page) |
28 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2014 | Application to strike the company off the register (3 pages) |
22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
18 December 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
3 May 2013 | Termination of appointment of Albert Mcgiffen as a director (1 page) |
3 May 2013 | Appointment of Mr Albert William Mcgiffen as a director (2 pages) |
3 May 2013 | Termination of appointment of Albert Mcgiffen as a secretary (1 page) |
26 April 2013 | Appointment of Mrs Helen Mcgiffen as a director (2 pages) |
23 April 2013 | Appointment of Ms Paulene Jane Byrne as a director (2 pages) |
2 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
10 October 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
1 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
17 October 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
7 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
18 December 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
26 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Director's details changed for Albert Mcgiffen on 29 October 2009 (2 pages) |
26 November 2009 | Register(s) moved to registered inspection location (1 page) |
26 November 2009 | Register inspection address has been changed (1 page) |
15 December 2008 | Return made up to 29/10/08; full list of members (3 pages) |
8 December 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
20 November 2008 | Appointment terminated director paulene byrne (1 page) |
7 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
1 October 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
8 December 2006 | Return made up to 29/10/06; full list of members (2 pages) |
16 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
26 October 2005 | Return made up to 29/10/05; full list of members (7 pages) |
15 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
5 November 2004 | Return made up to 29/10/04; full list of members
|
4 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
4 December 2003 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
25 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
17 November 2003 | Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page) |
23 December 2002 | New director appointed (2 pages) |
23 December 2002 | New secretary appointed;new director appointed (2 pages) |
10 December 2002 | Secretary resigned (1 page) |
10 December 2002 | Director resigned (1 page) |
29 October 2002 | Incorporation (17 pages) |