Millholm Road
Glasgow
Lanarkshire
G44 3YQ
Scotland
Director Name | John Woods |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2003(same day as company formation) |
Role | Manager |
Correspondence Address | 217 St Andrews Road Glasgow G41 1PD Scotland |
Secretary Name | Stephen Clark |
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Nationality | British |
Status | Resigned |
Appointed | 23 January 2003(same day as company formation) |
Role | Accountant |
Correspondence Address | 229 Battlefield Road Glasgow G42 9HU Scotland |
Secretary Name | Allison MacDonald |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 2003(8 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 5 months (resigned 14 April 2010) |
Role | Manager |
Correspondence Address | 9 The Oaks 10 Millholm Road Glasgow G44 3YQ Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 23 January 2003(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Secretary Name | First Scottish Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 January 2003(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Registered Address | 9 The Oaks 10 Millholm Road Glasgow G44 3YQ Scotland |
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Constituency | Glasgow South |
Ward | Linn |
2 at £1 | J. Healy 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£25,372 |
Current Liabilities | £58,945 |
Latest Accounts | 31 January 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
14 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
25 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2014 | Compulsory strike-off action has been suspended (1 page) |
10 January 2014 | Compulsory strike-off action has been suspended (1 page) |
29 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
29 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
29 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-29
|
29 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-29
|
29 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-29
|
22 July 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
22 July 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
22 July 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
12 May 2011 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
12 May 2011 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
12 May 2011 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
12 May 2011 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
12 May 2011 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
12 May 2011 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
12 May 2011 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
12 May 2011 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
24 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Termination of appointment of Allison Macdonald as a secretary (1 page) |
4 May 2010 | Termination of appointment of Allison Macdonald as a secretary (1 page) |
2 March 2009 | Return made up to 23/01/09; full list of members (3 pages) |
2 March 2009 | Return made up to 23/01/09; full list of members (3 pages) |
27 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
27 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
26 February 2009 | Return made up to 23/01/08; full list of members (3 pages) |
26 February 2009 | Return made up to 23/01/08; full list of members (3 pages) |
24 February 2009 | Compulsory strike-off action has been suspended (1 page) |
24 February 2009 | Compulsory strike-off action has been suspended (1 page) |
9 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 May 2007 | Return made up to 23/01/07; full list of members (6 pages) |
9 May 2007 | Registered office changed on 09/05/07 from: 60 st enoch square glasgow G1 4AG (1 page) |
9 May 2007 | Return made up to 23/01/07; full list of members (6 pages) |
9 May 2007 | Registered office changed on 09/05/07 from: 60 st enoch square glasgow G1 4AG (1 page) |
27 November 2006 | Registered office changed on 27/11/06 from: 60 st enoch square (third floor) glasgow G1 4AG (1 page) |
27 November 2006 | Registered office changed on 27/11/06 from: 60 st enoch square (third floor) glasgow G1 4AG (1 page) |
1 November 2006 | Compulsory strike-off action has been discontinued (1 page) |
1 November 2006 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
1 November 2006 | Compulsory strike-off action has been discontinued (1 page) |
1 November 2006 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
20 October 2006 | Registered office changed on 20/10/06 from: 3RD floor 6 st enoch square glasgow G1 4BW (1 page) |
20 October 2006 | Registered office changed on 20/10/06 from: 3RD floor 6 st enoch square glasgow G1 4BW (1 page) |
25 August 2006 | Return made up to 23/01/06; full list of members
|
25 August 2006 | Return made up to 23/01/06; full list of members
|
9 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
9 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2005 | Return made up to 23/01/05; full list of members (6 pages) |
30 April 2005 | Return made up to 23/01/05; full list of members (6 pages) |
11 May 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
11 May 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
16 April 2004 | Return made up to 23/01/04; full list of members (6 pages) |
16 April 2004 | Return made up to 23/01/04; full list of members (6 pages) |
28 October 2003 | New director appointed (1 page) |
28 October 2003 | New director appointed (1 page) |
25 October 2003 | Director resigned (1 page) |
25 October 2003 | Director resigned (1 page) |
22 October 2003 | Secretary resigned (1 page) |
22 October 2003 | New secretary appointed (2 pages) |
22 October 2003 | Secretary resigned (1 page) |
22 October 2003 | New secretary appointed (2 pages) |
13 March 2003 | New secretary appointed (2 pages) |
13 March 2003 | New director appointed (2 pages) |
13 March 2003 | Director resigned (1 page) |
13 March 2003 | Secretary resigned (1 page) |
13 March 2003 | New secretary appointed (2 pages) |
13 March 2003 | New director appointed (2 pages) |
13 March 2003 | Director resigned (1 page) |
13 March 2003 | Secretary resigned (1 page) |
23 January 2003 | Incorporation (13 pages) |
23 January 2003 | Incorporation (13 pages) |