Stirling
Stirlingshire
FK9 5LU
Scotland
Secretary Name | Isabella Peterkin |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 48 Springkell Drive Pollokshields Glasgow G41 4EZ Scotland |
Registered Address | 15 Elmbank Crescent Glasgow G2 4NQ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
100 at £1 | William Edward Peterkin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £104,613 |
Cash | £34,444 |
Current Liabilities | £112,982 |
Latest Accounts | 31 December 2011 (11 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
16 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
26 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
6 March 2014 | Compulsory strike-off action has been suspended (1 page) |
6 March 2014 | Compulsory strike-off action has been suspended (1 page) |
3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
20 February 2013 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
20 February 2013 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
19 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders Statement of capital on 2012-12-19
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19 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders Statement of capital on 2012-12-19
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6 September 2012 | Registered office address changed from 15 Elmbank Street Glasgow G2 4NQ Scotland on 6 September 2012 (1 page) |
6 September 2012 | Registered office address changed from C/O Alexander Sloan C.A. 38 Cadogan Street Glasgow G2 7HF on 6 September 2012 (1 page) |
6 September 2012 | Registered office address changed from 15 Elmbank Street Glasgow G2 4NQ Scotland on 6 September 2012 (1 page) |
6 September 2012 | Registered office address changed from C/O Alexander Sloan C.A. 38 Cadogan Street Glasgow G2 7HF on 6 September 2012 (1 page) |
6 September 2012 | Registered office address changed from 15 Elmbank Street Glasgow G2 4NQ Scotland on 6 September 2012 (1 page) |
6 September 2012 | Registered office address changed from C/O Alexander Sloan C.A. 38 Cadogan Street Glasgow G2 7HF on 6 September 2012 (1 page) |
5 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
5 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
23 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (3 pages) |
23 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (3 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
23 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Director's details changed for Mr William Edward Peterkin on 1 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Mr William Edward Peterkin on 1 December 2009 (2 pages) |
23 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Director's details changed for Mr William Edward Peterkin on 1 December 2009 (2 pages) |
17 December 2009 | Termination of appointment of Isabella Peterkin as a secretary (1 page) |
17 December 2009 | Termination of appointment of Isabella Peterkin as a secretary (1 page) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
7 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
7 January 2009 | Director's change of particulars / william peterkin / 01/06/2008 (1 page) |
7 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
7 January 2009 | Director's change of particulars / william peterkin / 01/06/2008 (1 page) |
4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
12 August 2008 | Registered office changed on 12/08/2008 from c/o alexander sloan chartered accountants 144 west george street, glasgow G2 2HG (1 page) |
12 August 2008 | Registered office changed on 12/08/2008 from c/o alexander sloan chartered accountants 144 west george street, glasgow G2 2HG (1 page) |
7 February 2008 | Return made up to 17/12/07; full list of members (2 pages) |
7 February 2008 | Return made up to 17/12/07; full list of members (2 pages) |
8 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
8 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
15 February 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
15 February 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
9 January 2007 | Registered office changed on 09/01/07 from: first floor city wall house 32 eastwood avenue glasgow G41 3NS (1 page) |
9 January 2007 | Registered office changed on 09/01/07 from: first floor city wall house 32 eastwood avenue glasgow G41 3NS (1 page) |
8 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
8 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
5 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
5 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
7 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
7 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
23 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
23 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
19 April 2004 | Registered office changed on 19/04/04 from: 48 springkell drive pollokshields glasgow G41 4EZ (1 page) |
19 April 2004 | Registered office changed on 19/04/04 from: 48 springkell drive pollokshields glasgow G41 4EZ (1 page) |
12 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
12 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
1 April 2003 | Partic of mort/charge * (6 pages) |
1 April 2003 | Partic of mort/charge * (6 pages) |
17 December 2002 | Incorporation (16 pages) |
17 December 2002 | Incorporation (16 pages) |