Glasgow
G53 7DA
Scotland
Secretary Name | Chiu Mei Sproule |
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Nationality | British |
Status | Closed |
Appointed | 11 November 2002(same day as company formation) |
Role | Restauranteur |
Correspondence Address | 1367 Barrhead Road Crookston Glasgow G53 7DA Scotland |
Director Name | Codir Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 2002(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 2002(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 2002(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Chiu Mei Sproule 49.02% Ordinary |
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50 at £1 | Jason Garnet Sproule 49.02% Ordinary |
1 at £1 | Chiu Mei Sproule 0.98% Ordinary A-j |
1 at £1 | Jason Garnet Sproule 0.98% Ordinary A-j |
Year | 2014 |
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Net Worth | £6,453 |
Cash | £5,286 |
Current Liabilities | £30,781 |
Latest Accounts | 30 November 2014 (8 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
14 November 2016 | Secretary's details changed for Chiu Mei Sproule on 5 April 2016 (1 page) |
14 November 2016 | Director's details changed for Mr Jason Garnet Sproule on 5 April 2016 (2 pages) |
14 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
14 November 2016 | Secretary's details changed for Chiu Mei Sproule on 5 April 2016 (1 page) |
14 November 2016 | Director's details changed for Mr Jason Garnet Sproule on 5 April 2016 (2 pages) |
9 August 2016 | Previous accounting period extended from 30 November 2015 to 30 April 2016 (1 page) |
9 August 2016 | Previous accounting period extended from 30 November 2015 to 30 April 2016 (1 page) |
17 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
17 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
13 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
13 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
21 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
21 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
20 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
20 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
16 November 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 16 November 2012 (1 page) |
16 November 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 16 November 2012 (1 page) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
28 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
28 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
9 February 2011 | Secretary's details changed for Chiu Mei Sproule on 9 February 2011 (2 pages) |
9 February 2011 | Director's details changed for Jason Garnet Sproule on 9 February 2011 (2 pages) |
9 February 2011 | Secretary's details changed for Chiu Mei Sproule on 9 February 2011 (2 pages) |
9 February 2011 | Director's details changed for Jason Garnet Sproule on 9 February 2011 (2 pages) |
9 February 2011 | Secretary's details changed for Chiu Mei Sproule on 9 February 2011 (2 pages) |
9 February 2011 | Director's details changed for Jason Garnet Sproule on 9 February 2011 (2 pages) |
23 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
23 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
18 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
25 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
25 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
7 December 2007 | Return made up to 11/11/07; full list of members (6 pages) |
7 December 2007 | Return made up to 11/11/07; full list of members (6 pages) |
3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
26 February 2007 | Return made up to 11/11/06; full list of members
|
26 February 2007 | Return made up to 11/11/06; full list of members
|
3 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
3 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
28 November 2005 | Return made up to 11/11/05; full list of members (6 pages) |
28 November 2005 | Return made up to 11/11/05; full list of members (6 pages) |
4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
2 February 2005 | Return made up to 11/11/04; full list of members
|
2 February 2005 | Return made up to 11/11/04; full list of members
|
10 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
10 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
4 December 2003 | Return made up to 11/11/03; full list of members (6 pages) |
4 December 2003 | Return made up to 11/11/03; full list of members (6 pages) |
30 January 2003 | New director appointed (2 pages) |
30 January 2003 | Ad 11/11/02--------- £ si [email protected]=101 £ ic 1/102 (2 pages) |
30 January 2003 | New director appointed (2 pages) |
30 January 2003 | Ad 11/11/02--------- £ si [email protected]=101 £ ic 1/102 (2 pages) |
6 January 2003 | New secretary appointed (2 pages) |
6 January 2003 | New secretary appointed (2 pages) |
26 November 2002 | Director resigned (1 page) |
26 November 2002 | Secretary resigned;director resigned (1 page) |
26 November 2002 | Registered office changed on 26/11/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
26 November 2002 | Director resigned (1 page) |
26 November 2002 | Secretary resigned;director resigned (1 page) |
26 November 2002 | Registered office changed on 26/11/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
11 November 2002 | Incorporation (9 pages) |
11 November 2002 | Incorporation (9 pages) |