Inverkip
Greenock
PA16 0DH
Scotland
Director Name | Mrs Arlene Reid McKenzie Miller |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2002(same day as company formation) |
Role | Staff Nurse |
Country of Residence | United Kingdom |
Correspondence Address | Bogside Farm Millhouse Road Inverkip PA16 0DH Scotland |
Secretary Name | James Miller |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Bogside Farm Millhouse Road Inverkip Renfrewshire PA16 0DH Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 15 November 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 | 15 November 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Bogside Farm Millhouse Road Inverkip Greenock PA16 0DH Scotland |
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Constituency | Inverclyde |
Ward | Inverclyde South West |
50 at £1 | Dr Arlene Miller 50.00% Ordinary |
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50 at £1 | James Miller 50.00% Ordinary |
Year | 2014 |
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Net Worth | £18,838 |
Cash | £2,088 |
Latest Accounts | 30 November 2014 (8 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 July 2020 | Registered office address changed from Trinity House 31 Lynedoch Street Glasgow G3 6EF Scotland to Bogside Farm Millhouse Road Inverkip Greenock PA16 0DH on 25 July 2020 (1 page) |
6 May 2016 | Registered office address changed from 77 Torrisdale Street Glasgow G42 8PW to Trinity House 31 Lynedoch Street Glasgow G3 6EF on 6 May 2016 (1 page) |
6 May 2016 | Registered office address changed from 77 Torrisdale Street Glasgow G42 8PW to Trinity House 31 Lynedoch Street Glasgow G3 6EF on 6 May 2016 (1 page) |
31 August 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
31 August 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
5 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 May 2015 | Application to strike the company off the register (3 pages) |
22 May 2015 | Application to strike the company off the register (3 pages) |
21 May 2015 | Appointment of James Miller as a director on 22 April 2015 (3 pages) |
21 May 2015 | Appointment of James Miller as a director on 22 April 2015 (3 pages) |
15 April 2015 | Termination of appointment of Arlene Reid Mckenzie Miller as a director on 1 January 2015 (1 page) |
15 April 2015 | Termination of appointment of James Miller as a secretary on 1 January 2015 (1 page) |
15 April 2015 | Termination of appointment of Arlene Reid Mckenzie Miller as a director on 1 January 2015 (1 page) |
15 April 2015 | Termination of appointment of James Miller as a secretary on 1 January 2015 (1 page) |
15 April 2015 | Termination of appointment of Arlene Reid Mckenzie Miller as a director on 1 January 2015 (1 page) |
15 April 2015 | Termination of appointment of James Miller as a secretary on 1 January 2015 (1 page) |
10 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
10 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
22 August 2014 | Registered office address changed from 3-5 Barbreck Road Glasgow G42 8PY to 77 Torrisdale Street Glasgow G42 8PW on 22 August 2014 (1 page) |
22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
22 August 2014 | Registered office address changed from 3-5 Barbreck Road Glasgow G42 8PY to 77 Torrisdale Street Glasgow G42 8PW on 22 August 2014 (1 page) |
18 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
4 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
18 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
1 February 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
1 February 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
31 January 2012 | Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL on 31 January 2012 (1 page) |
31 January 2012 | Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL on 31 January 2012 (1 page) |
22 February 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
22 February 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
29 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
29 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
29 July 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
29 July 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
1 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Director's details changed for Mrs. Arlene Miller on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Mrs. Arlene Miller on 1 December 2009 (2 pages) |
1 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Director's details changed for Mrs. Arlene Miller on 1 December 2009 (2 pages) |
21 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
21 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
22 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
22 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
15 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
15 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
20 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
20 November 2007 | Director's particulars changed (1 page) |
20 November 2007 | Secretary's particulars changed (1 page) |
20 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
20 November 2007 | Director's particulars changed (1 page) |
20 November 2007 | Secretary's particulars changed (1 page) |
26 March 2007 | Return made up to 15/11/06; full list of members (2 pages) |
26 March 2007 | Return made up to 15/11/06; full list of members (2 pages) |
30 January 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
30 January 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
29 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
29 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
22 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
22 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
12 December 2004 | Return made up to 15/11/04; full list of members
|
12 December 2004 | Return made up to 15/11/04; full list of members
|
19 August 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
19 August 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
5 December 2003 | Registered office changed on 05/12/03 from: glenfield auction market glenfield road paisley PA2 8TF (1 page) |
5 December 2003 | Return made up to 15/11/03; full list of members (6 pages) |
5 December 2003 | Registered office changed on 05/12/03 from: glenfield auction market glenfield road paisley PA2 8TF (1 page) |
5 December 2003 | Return made up to 15/11/03; full list of members (6 pages) |
5 December 2002 | New director appointed (2 pages) |
5 December 2002 | New secretary appointed (2 pages) |
5 December 2002 | Ad 22/11/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
5 December 2002 | New director appointed (2 pages) |
5 December 2002 | New secretary appointed (2 pages) |
5 December 2002 | Ad 22/11/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
19 November 2002 | Director resigned (1 page) |
19 November 2002 | Secretary resigned (1 page) |
19 November 2002 | Director resigned (1 page) |
19 November 2002 | Secretary resigned (1 page) |
15 November 2002 | Incorporation (16 pages) |
15 November 2002 | Incorporation (16 pages) |