Glasgow
Lanarkshire
G1 2LS
Scotland
Secretary Name | Natalie Hickey |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 2002(same day as company formation) |
Role | Hair Stylist |
Correspondence Address | 210 Saracen Street Glasgow G22 5ER Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 03 December 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 | 03 December 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | C/O D M McNaught & Co 166 Buchanan Street Glasgow G1 2LS Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 4 other UK companies use this postal address |
3.9k at £1 | Miss Michelle Maxwell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,025 |
Cash | £17,641 |
Current Liabilities | £15,412 |
Latest Accounts | 31 January 2021 (2 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
14 December 2021 | First Gazette notice for voluntary strike-off (1 page) |
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7 December 2021 | Application to strike the company off the register (1 page) |
22 July 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
14 January 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
3 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
3 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
3 December 2019 | Director's details changed for Miss Michelle Maxwell on 3 December 2019 (2 pages) |
3 December 2019 | Change of details for Miss Michelle Maxwell as a person with significant control on 3 December 2019 (2 pages) |
25 April 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
3 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
4 June 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
14 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
26 September 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
26 September 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
5 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
14 April 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
14 April 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
17 March 2016 | Termination of appointment of Natalie Hickey as a secretary on 30 January 2016 (1 page) |
17 March 2016 | Termination of appointment of Natalie Hickey as a secretary on 30 January 2016 (1 page) |
6 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
21 April 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
21 April 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
10 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
20 March 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
20 March 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
6 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
9 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
9 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
14 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
28 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
6 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
22 March 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
14 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
29 March 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
22 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
22 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
22 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
13 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
13 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
24 January 2008 | Return made up to 03/12/07; full list of members (5 pages) |
24 January 2008 | Return made up to 03/12/07; full list of members (5 pages) |
13 April 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
13 April 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
28 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
28 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
18 April 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
18 April 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
14 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
14 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
15 April 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
15 April 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
8 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
8 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
16 March 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
16 March 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
8 December 2003 | Return made up to 03/12/03; full list of members
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8 December 2003 | Return made up to 03/12/03; full list of members
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7 October 2003 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
7 October 2003 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
13 December 2002 | New director appointed (2 pages) |
13 December 2002 | New secretary appointed (2 pages) |
13 December 2002 | New director appointed (2 pages) |
13 December 2002 | New secretary appointed (2 pages) |
7 December 2002 | Secretary resigned (1 page) |
7 December 2002 | Director resigned (1 page) |
7 December 2002 | Secretary resigned (1 page) |
7 December 2002 | Director resigned (1 page) |
3 December 2002 | Incorporation (16 pages) |
3 December 2002 | Incorporation (16 pages) |