Milngavie
Glasgow
Lanarkshire
G62 7SU
Scotland
Secretary Name | Mr John Stewart |
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Nationality | British |
Status | Closed |
Appointed | 12 December 2002(1 week after company formation) |
Appointment Duration | 12 years (closed 12 December 2014) |
Role | Company Director |
Correspondence Address | 3 Millstream Court Paisley Renfrewshire PA1 1RG Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 December 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 December 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Unit Dg2 101 Abercorn Street Paisley PA3 4AT Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Renfrew South & Gallowhill |
1 at £1 | Caroline Martin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,485 |
Cash | £12,676 |
Current Liabilities | £14,165 |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2014 | Voluntary strike-off action has been suspended (1 page) |
1 February 2014 | Voluntary strike-off action has been suspended (1 page) |
6 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2013 | Voluntary strike-off action has been suspended (1 page) |
18 May 2013 | Voluntary strike-off action has been suspended (1 page) |
15 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2012 | Voluntary strike-off action has been suspended (1 page) |
16 March 2012 | Voluntary strike-off action has been suspended (1 page) |
9 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2012 | Application to strike the company off the register (2 pages) |
24 February 2012 | Application to strike the company off the register (2 pages) |
31 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
31 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
30 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 January 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 January 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
13 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2010-12-13
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13 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2010-12-13
|
13 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2010-12-13
|
10 December 2009 | Director's details changed for Caroline Anne Marie Martin on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Caroline Anne Marie Martin on 10 December 2009 (2 pages) |
1 December 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
1 December 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
19 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
19 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
5 November 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
5 November 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
23 January 2008 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
23 January 2008 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
6 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
6 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
13 June 2007 | Registered office changed on 13/06/07 from: studio 2003 - mile end abbey mill bus centre paisley PA1 1JS (1 page) |
13 June 2007 | Registered office changed on 13/06/07 from: studio 2003 - mile end abbey mill bus centre paisley PA1 1JS (1 page) |
25 January 2007 | Return made up to 05/12/06; full list of members
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25 January 2007 | Return made up to 05/12/06; full list of members
|
21 December 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
21 December 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
8 February 2006 | Return made up to 05/12/05; full list of members
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8 February 2006 | Return made up to 05/12/05; full list of members
|
14 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
14 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
1 March 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
1 March 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
25 February 2005 | Return made up to 05/12/04; full list of members (6 pages) |
25 February 2005 | Return made up to 05/12/04; full list of members (6 pages) |
7 January 2004 | Return made up to 05/12/03; full list of members (6 pages) |
7 January 2004 | Return made up to 05/12/03; full list of members (6 pages) |
16 December 2002 | New director appointed (2 pages) |
16 December 2002 | New secretary appointed (2 pages) |
16 December 2002 | New director appointed (2 pages) |
16 December 2002 | New secretary appointed (2 pages) |
10 December 2002 | Secretary resigned (1 page) |
10 December 2002 | Director resigned (1 page) |
10 December 2002 | Secretary resigned (1 page) |
10 December 2002 | Director resigned (1 page) |
5 December 2002 | Incorporation (9 pages) |
5 December 2002 | Incorporation (9 pages) |