Bearsden
Glasgow
Lanarkshire
G61 3HG
Scotland
Director Name | Mr Iain Gordon Macniven |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 December 2002(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 13 Munro Road Glasgow Lanarkshire G13 1SQ Scotland |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
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Status | Closed |
Appointed | 02 August 2006(3 years, 7 months after company formation) |
Appointment Duration | 9 years, 8 months (closed 05 April 2016) |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
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Status | Resigned |
Appointed | 13 December 2002(same day as company formation) |
Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Registered Address | 1 George Square Glasgow G2 1AL Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2013 (9 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 January 2016 | Application to strike the company off the register (3 pages) |
13 January 2016 | Application to strike the company off the register (3 pages) |
29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
9 January 2015 | Annual return made up to 13 December 2014 no member list (4 pages) |
9 January 2015 | Annual return made up to 13 December 2014 no member list (4 pages) |
18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
10 January 2014 | Annual return made up to 13 December 2013 no member list (4 pages) |
10 January 2014 | Annual return made up to 13 December 2013 no member list (4 pages) |
12 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
12 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
17 December 2012 | Annual return made up to 13 December 2012 no member list (4 pages) |
17 December 2012 | Annual return made up to 13 December 2012 no member list (4 pages) |
5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
22 December 2011 | Annual return made up to 13 December 2011 no member list (4 pages) |
22 December 2011 | Annual return made up to 13 December 2011 no member list (4 pages) |
23 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
23 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
12 August 2011 | Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages) |
12 August 2011 | Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages) |
21 March 2011 | Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 21 March 2011 (1 page) |
21 March 2011 | Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 21 March 2011 (1 page) |
18 January 2011 | Annual return made up to 13 December 2010 no member list (4 pages) |
18 January 2011 | Director's details changed for Andrew Gordon Aitken on 17 January 2011 (2 pages) |
18 January 2011 | Annual return made up to 13 December 2010 no member list (4 pages) |
18 January 2011 | Director's details changed for Andrew Gordon Aitken on 17 January 2011 (2 pages) |
27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
7 January 2010 | Annual return made up to 13 December 2009 no member list (4 pages) |
7 January 2010 | Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages) |
7 January 2010 | Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages) |
7 January 2010 | Annual return made up to 13 December 2009 no member list (4 pages) |
7 January 2010 | Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages) |
26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
6 January 2009 | Annual return made up to 13/12/08 (2 pages) |
6 January 2009 | Annual return made up to 13/12/08 (2 pages) |
27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
15 January 2008 | Annual return made up to 13/12/07 (2 pages) |
15 January 2008 | Annual return made up to 13/12/07 (2 pages) |
17 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
17 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
17 January 2007 | Annual return made up to 13/12/06 (2 pages) |
17 January 2007 | Annual return made up to 13/12/06 (2 pages) |
19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
12 September 2006 | New secretary appointed (1 page) |
12 September 2006 | Secretary resigned (1 page) |
12 September 2006 | New secretary appointed (1 page) |
12 September 2006 | Secretary resigned (1 page) |
11 January 2006 | Annual return made up to 13/12/05 (4 pages) |
11 January 2006 | Annual return made up to 13/12/05 (4 pages) |
5 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
5 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
20 April 2005 | Company name changed vindex glasgow harbour trustees LIMITED\certificate issued on 20/04/05 (2 pages) |
20 April 2005 | Company name changed vindex glasgow harbour trustees LIMITED\certificate issued on 20/04/05 (2 pages) |
11 January 2005 | Annual return made up to 13/12/04 (4 pages) |
11 January 2005 | Annual return made up to 13/12/04 (4 pages) |
10 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
10 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
24 January 2004 | Annual return made up to 13/12/03 (4 pages) |
24 January 2004 | Annual return made up to 13/12/03 (4 pages) |
13 December 2002 | Incorporation (34 pages) |
13 December 2002 | Incorporation (34 pages) |