Thorntonhall
Glasgow
G74 5AA
Scotland
Secretary Name | Maureen Allan |
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Nationality | British |
Status | Closed |
Appointed | 01 November 2003(11 months, 2 weeks after company formation) |
Appointment Duration | 14 years, 3 months (closed 20 February 2018) |
Role | Company Executive |
Correspondence Address | 73 Peel Road Thorntonhall Glasgow G74 5AA Scotland |
Secretary Name | Brian Stewart Allan |
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Nationality | British |
Status | Resigned |
Appointed | 19 November 2002(same day as company formation) |
Role | Company Executive |
Correspondence Address | 92 Ayr Road Newton Mearns Glasgow G77 6EJ Scotland |
Director Name | Mr Paul Allan |
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Date of Birth | September 1977 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2013(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 October 2014) |
Role | Sales Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lister Road Hillington Glasgow G52 4BH Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 19 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 | 19 November 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 2nd Floor, 18 Bothweel Street Glasgow G2 6NU Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2012 |
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Net Worth | -£37,260 |
Cash | £32,521 |
Current Liabilities | £189,882 |
Latest Accounts | 31 December 2013 (9 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
20 February 2018 | Final Gazette dissolved following liquidation (1 page) |
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20 November 2017 | Insolvency:form 4.26(scot) Return of final meeting (3 pages) |
20 November 2017 | Notice of final meeting of creditors (4 pages) |
20 November 2017 | Insolvency:form 4.26(scot) Return of final meeting (3 pages) |
20 November 2017 | Notice of final meeting of creditors (4 pages) |
13 July 2015 | Registered office address changed from 27 Lister Road Hillington Glasgow G52 4BH to 2nd Floor, 18 Bothweel Street Glasgow G2 6NU on 13 July 2015 (2 pages) |
13 July 2015 | Registered office address changed from 27 Lister Road Hillington Glasgow G52 4BH to 2nd Floor, 18 Bothweel Street Glasgow G2 6NU on 13 July 2015 (2 pages) |
13 July 2015 | Resolutions
|
18 February 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-18
|
18 February 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-18
|
10 November 2014 | Termination of appointment of Paul Allan as a director on 1 October 2014 (1 page) |
10 November 2014 | Termination of appointment of Paul Allan as a director on 1 October 2014 (1 page) |
10 November 2014 | Termination of appointment of Paul Allan as a director on 1 October 2014 (1 page) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
29 January 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
29 January 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
15 April 2013 | Appointment of Mr Paul Allan as a director (2 pages) |
15 April 2013 | Appointment of Mr Paul Allan as a director (2 pages) |
20 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
28 September 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
7 February 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
7 February 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
4 February 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
4 February 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
18 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
4 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
4 February 2010 | Director's details changed for Brian Stewart Allan on 1 October 2009 (2 pages) |
4 February 2010 | Director's details changed for Brian Stewart Allan on 1 October 2009 (2 pages) |
4 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
4 February 2010 | Director's details changed for Brian Stewart Allan on 1 October 2009 (2 pages) |
14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
22 January 2009 | Return made up to 19/11/08; full list of members (4 pages) |
22 January 2009 | Return made up to 19/11/08; full list of members (4 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
10 June 2008 | Return made up to 19/11/07; full list of members (3 pages) |
10 June 2008 | Return made up to 19/11/07; full list of members (3 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
29 March 2007 | Return made up to 19/11/06; full list of members (2 pages) |
29 March 2007 | Return made up to 19/11/06; full list of members (2 pages) |
28 March 2007 | Director's particulars changed (1 page) |
28 March 2007 | Secretary's particulars changed (1 page) |
28 March 2007 | Director's particulars changed (1 page) |
28 March 2007 | Secretary's particulars changed (1 page) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
9 January 2006 | Return made up to 19/11/05; full list of members (6 pages) |
9 January 2006 | Return made up to 19/11/05; full list of members (6 pages) |
13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
23 February 2005 | Return made up to 19/11/04; full list of members (6 pages) |
23 February 2005 | Return made up to 19/11/04; full list of members (6 pages) |
13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
14 January 2004 | Partic of mort/charge * (6 pages) |
14 January 2004 | Partic of mort/charge * (6 pages) |
5 December 2003 | Return made up to 19/11/03; full list of members
|
5 December 2003 | New secretary appointed (2 pages) |
5 December 2003 | Return made up to 19/11/03; full list of members
|
5 December 2003 | New secretary appointed (2 pages) |
6 October 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
6 October 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
25 March 2003 | New secretary appointed;new director appointed (2 pages) |
25 March 2003 | New secretary appointed;new director appointed (2 pages) |
21 November 2002 | Director resigned (1 page) |
21 November 2002 | Secretary resigned (1 page) |
21 November 2002 | Director resigned (1 page) |
21 November 2002 | Secretary resigned (1 page) |
19 November 2002 | Incorporation (16 pages) |
19 November 2002 | Incorporation (16 pages) |