Kilsyth
Glasgow
G65 9BZ
Scotland
Director Name | Andrew Arnott |
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Date of Birth | September 1978 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 January 2003(same day as company formation) |
Role | IT Consultant |
Country of Residence | Scotland |
Correspondence Address | 12 Horsburgh Avenue Kilsyth Glasgow G65 9BZ Scotland |
Secretary Name | Mr David Wark Arnott |
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Nationality | Scottish |
Status | Closed |
Appointed | 23 January 2003(same day as company formation) |
Role | IT Consultant |
Country of Residence | Scotland |
Correspondence Address | 12 Horsburgh Avenue Kilsyth Glasgow G65 9BZ Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 23 January 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 23 January 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 12 Horsburgh Avenue Kilsyth Glasgow G65 9BZ Scotland |
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Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
Ward | Kilsyth |
1 at £1 | Andrew Arnott 50.00% Ordinary |
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1 at £1 | David Arnott 50.00% Ordinary |
Latest Accounts | 28 February 2018 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2018 | Application to strike the company off the register (3 pages) |
13 April 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
31 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
4 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
4 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
5 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
5 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
28 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
28 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
3 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
3 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
28 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
28 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
25 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-25
|
25 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-25
|
13 August 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
13 August 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
16 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-16
|
16 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-16
|
14 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
14 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
17 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
17 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
13 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
13 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
12 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
12 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
10 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
10 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
7 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
7 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
10 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
10 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
12 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
12 February 2010 | Director's details changed for Andrew Arnott on 1 February 2010 (2 pages) |
12 February 2010 | Director's details changed for David Arnott on 1 February 2010 (2 pages) |
12 February 2010 | Director's details changed for Andrew Arnott on 1 February 2010 (2 pages) |
12 February 2010 | Director's details changed for David Arnott on 1 February 2010 (2 pages) |
12 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
12 February 2010 | Director's details changed for Andrew Arnott on 1 February 2010 (2 pages) |
12 February 2010 | Director's details changed for David Arnott on 1 February 2010 (2 pages) |
2 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
2 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
28 January 2009 | Return made up to 23/01/09; full list of members (4 pages) |
28 January 2009 | Return made up to 23/01/09; full list of members (4 pages) |
15 January 2009 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
15 January 2009 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
29 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
29 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
31 October 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
31 October 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
13 February 2007 | Return made up to 23/01/07; full list of members (7 pages) |
13 February 2007 | Return made up to 23/01/07; full list of members (7 pages) |
15 November 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
15 November 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
7 February 2006 | Return made up to 23/01/06; full list of members (7 pages) |
7 February 2006 | Return made up to 23/01/06; full list of members (7 pages) |
13 December 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
13 December 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
10 February 2005 | Return made up to 23/01/05; full list of members (7 pages) |
10 February 2005 | Return made up to 23/01/05; full list of members (7 pages) |
16 November 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
13 February 2004 | Return made up to 23/01/04; full list of members (7 pages) |
13 February 2004 | Return made up to 23/01/04; full list of members (7 pages) |
29 December 2003 | Accounting reference date extended from 31/01/04 to 28/02/04 (1 page) |
29 December 2003 | Registered office changed on 29/12/03 from: 8 maxwell place stirling FK8 1JU (1 page) |
29 December 2003 | Accounting reference date extended from 31/01/04 to 28/02/04 (1 page) |
29 December 2003 | Registered office changed on 29/12/03 from: 8 maxwell place stirling FK8 1JU (1 page) |
5 February 2003 | Ad 23/01/03--------- £ si [email protected]=2 £ ic 1/3 (2 pages) |
5 February 2003 | Ad 23/01/03--------- £ si [email protected]=2 £ ic 1/3 (2 pages) |
24 January 2003 | New secretary appointed;new director appointed (1 page) |
24 January 2003 | New director appointed (1 page) |
24 January 2003 | Secretary resigned (1 page) |
24 January 2003 | Director resigned (1 page) |
24 January 2003 | New secretary appointed;new director appointed (1 page) |
24 January 2003 | New director appointed (1 page) |
24 January 2003 | Secretary resigned (1 page) |
24 January 2003 | Director resigned (1 page) |
23 January 2003 | Incorporation (13 pages) |
23 January 2003 | Incorporation (13 pages) |