Banknock
Falkirk
Stirlingshire
FK4 1JY
Scotland
Secretary Name | Thomas Alexander Graham |
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Nationality | British |
Status | Closed |
Appointed | 22 August 2006(3 years, 8 months after company formation) |
Appointment Duration | 9 years, 5 months (closed 09 February 2016) |
Role | Company Director |
Correspondence Address | 23 Kirklands Crescent Kilsyth Lanarkshire G65 0LS Scotland |
Director Name | Thomas Alexander Graham |
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Date of Birth | October 1969 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2002(same day as company formation) |
Role | Ground Worker |
Correspondence Address | 23 Kirklands Crescent Kilsyth Lanarkshire G65 0LS Scotland |
Secretary Name | Joelene McIntyre |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 2002(same day as company formation) |
Role | Housewife |
Correspondence Address | 23 Kirklands Crescent Kilsyth Lanarkshire G65 0LS Scotland |
Secretary Name | John Neill |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 2006(3 years, 4 months after company formation) |
Appointment Duration | 4 months (resigned 22 August 2006) |
Role | Company Director |
Correspondence Address | 17 Kirklands Crescent Kilsyth Lanarkshire G65 0LS Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | www.tglandscapes.co.uk |
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Telephone | 07 967168245 |
Telephone region | Mobile |
Registered Address | 22 Backbrae Street Kilsyth G65 0NH Scotland |
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Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
Ward | Kilsyth |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | James Murphy 50.00% Ordinary |
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100 at £1 | T. Graham 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,005 |
Cash | £1,219 |
Current Liabilities | £15,198 |
Latest Accounts | 31 October 2013 (9 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
23 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
23 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
21 March 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
21 March 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
3 February 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
3 February 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
23 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
23 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
25 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
25 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
27 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
27 February 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
27 February 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
20 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
20 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
27 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
27 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
23 February 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for James Murphy on 1 October 2009 (2 pages) |
23 February 2010 | Director's details changed for James Murphy on 1 October 2009 (2 pages) |
23 February 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for James Murphy on 1 October 2009 (2 pages) |
17 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
17 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
8 January 2009 | Return made up to 26/11/08; full list of members (3 pages) |
8 January 2009 | Return made up to 26/11/08; full list of members (3 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
26 September 2008 | Accounting reference date shortened from 30/11/2007 to 31/10/2007 (1 page) |
26 September 2008 | Capitals not rolled up (2 pages) |
26 September 2008 | Accounting reference date shortened from 30/11/2007 to 31/10/2007 (1 page) |
26 September 2008 | Capitals not rolled up (2 pages) |
22 May 2008 | Return made up to 26/11/07; full list of members (3 pages) |
22 May 2008 | Return made up to 26/11/07; full list of members (3 pages) |
21 November 2007 | Amended accounts made up to 30 November 2006 (6 pages) |
21 November 2007 | Amended accounts made up to 30 November 2006 (6 pages) |
2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
5 December 2006 | Return made up to 26/11/06; full list of members (6 pages) |
5 December 2006 | Return made up to 26/11/06; full list of members (6 pages) |
29 August 2006 | New director appointed (1 page) |
29 August 2006 | New secretary appointed (2 pages) |
29 August 2006 | Director resigned (1 page) |
29 August 2006 | Secretary resigned (1 page) |
29 August 2006 | New director appointed (1 page) |
29 August 2006 | New secretary appointed (2 pages) |
29 August 2006 | Director resigned (1 page) |
29 August 2006 | Secretary resigned (1 page) |
31 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
31 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
5 May 2006 | New secretary appointed (1 page) |
5 May 2006 | Secretary resigned (1 page) |
5 May 2006 | New secretary appointed (1 page) |
5 May 2006 | Secretary resigned (1 page) |
1 February 2006 | Return made up to 26/11/05; full list of members (6 pages) |
1 February 2006 | Return made up to 26/11/05; full list of members (6 pages) |
15 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
15 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
19 November 2004 | Return made up to 26/11/04; full list of members (6 pages) |
19 November 2004 | Return made up to 26/11/04; full list of members (6 pages) |
25 August 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
25 August 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
1 December 2003 | Return made up to 26/11/03; full list of members (6 pages) |
1 December 2003 | Return made up to 26/11/03; full list of members (6 pages) |
28 November 2002 | New director appointed (2 pages) |
28 November 2002 | New secretary appointed (2 pages) |
28 November 2002 | New director appointed (2 pages) |
28 November 2002 | New secretary appointed (2 pages) |
27 November 2002 | Secretary resigned (1 page) |
27 November 2002 | Director resigned (1 page) |
27 November 2002 | Secretary resigned (1 page) |
27 November 2002 | Director resigned (1 page) |
26 November 2002 | Incorporation (16 pages) |
26 November 2002 | Incorporation (16 pages) |