Springhill Avenue
Airdrie
Lanarkshire
ML6 6DY
Scotland
Director Name | Mr William McLaughlin |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 February 2003(1 week, 3 days after company formation) |
Appointment Duration | 13 years, 4 months (closed 30 June 2016) |
Role | Proposed Director |
Country of Residence | Scotland |
Correspondence Address | East Parkhill Springhill Avenue Airdrie Lanarkshire ML6 6DY Scotland |
Director Name | Mr Mark Middleton |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2003(same day as company formation) |
Role | Proposed Director |
Correspondence Address | Muirfield 1 Woodvale Avenue Giffnock Glasgow Lanarkshire G46 6RQ Scotland |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 February 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 February 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 141 Bothwell Street Glasgow G2 7EQ Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 5 other UK companies use this postal address |
Year | 2008 |
---|---|
Net Worth | £1,743,879 |
Cash | £12,824 |
Current Liabilities | £347,215 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 December |
30 June 2016 | Final Gazette dissolved following liquidation (1 page) |
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30 June 2016 | Final Gazette dissolved following liquidation (1 page) |
11 April 2016 | Administrator's progress report (11 pages) |
11 April 2016 | Administrator's progress report (11 pages) |
31 March 2016 | Administrator's progress report (11 pages) |
31 March 2016 | Notice of move from Administration to Dissolution (11 pages) |
31 March 2016 | Notice of move from Administration to Dissolution (11 pages) |
31 March 2016 | Administrator's progress report (11 pages) |
12 November 2015 | Administrator's progress report (9 pages) |
12 November 2015 | Administrator's progress report (9 pages) |
29 April 2015 | Administrator's progress report (10 pages) |
29 April 2015 | Administrator's progress report (10 pages) |
7 April 2015 | Notice of extension of period of Administration (2 pages) |
7 April 2015 | Notice of extension of period of Administration (2 pages) |
10 November 2014 | Administrator's progress report (10 pages) |
10 November 2014 | Administrator's progress report (10 pages) |
24 April 2014 | Administrator's progress report (10 pages) |
24 April 2014 | Administrator's progress report (10 pages) |
14 April 2014 | Administrator's progress report (10 pages) |
14 April 2014 | Administrator's progress report (10 pages) |
7 April 2014 | Notice of extension of period of Administration (1 page) |
7 April 2014 | Notice of extension of period of Administration (1 page) |
11 November 2013 | Administrator's progress report (10 pages) |
11 November 2013 | Administrator's progress report (10 pages) |
30 October 2013 | Notice of extension of period of Administration (1 page) |
30 October 2013 | Notice of extension of period of Administration (1 page) |
7 May 2013 | Administrator's progress report (10 pages) |
7 May 2013 | Administrator's progress report (10 pages) |
6 November 2012 | Administrator's progress report (10 pages) |
6 November 2012 | Administrator's progress report (10 pages) |
8 May 2012 | Administrator's progress report (10 pages) |
8 May 2012 | Administrator's progress report (10 pages) |
11 April 2012 | Notice of extension of period of Administration (1 page) |
11 April 2012 | Notice of extension of period of Administration (1 page) |
28 March 2012 | Termination of appointment of Mark Middleton as a director (2 pages) |
28 March 2012 | Termination of appointment of Mark Middleton as a director (2 pages) |
15 November 2011 | Administrator's progress report (8 pages) |
15 November 2011 | Administrator's progress report (8 pages) |
25 May 2011 | Administrator's progress report (9 pages) |
25 May 2011 | Administrator's progress report (9 pages) |
20 April 2011 | Notice of extension of period of Administration (1 page) |
20 April 2011 | Notice of extension of period of Administration (1 page) |
15 November 2010 | Administrator's progress report (9 pages) |
15 November 2010 | Administrator's progress report (9 pages) |
20 October 2010 | Statement of affairs with form 2.13B(SCOT) (16 pages) |
20 October 2010 | Statement of affairs with form 2.13B(SCOT) (16 pages) |
7 June 2010 | Statement of administrator's proposal (20 pages) |
7 June 2010 | Statement of administrator's proposal (20 pages) |
21 April 2010 | Appointment of an administrator (3 pages) |
21 April 2010 | Appointment of an administrator (3 pages) |
12 April 2010 | Registered office address changed from Braeview House Business Centre 9-11 Braeview Place East Kilbride G74 3XH on 12 April 2010 (2 pages) |
12 April 2010 | Registered office address changed from Braeview House Business Centre 9-11 Braeview Place East Kilbride G74 3XH on 12 April 2010 (2 pages) |
30 March 2010 | Annual return made up to 18 February 2009 with a full list of shareholders (10 pages) |
30 March 2010 | Annual return made up to 18 February 2010 Statement of capital on 2010-03-30
|
30 March 2010 | Annual return made up to 18 February 2009 with a full list of shareholders (10 pages) |
30 March 2010 | Annual return made up to 18 February 2010 Statement of capital on 2010-03-30
|
18 March 2010 | Registered office address changed from C/O Park Hill Associates (Scotland), East Park Hill Spring Hill Avenue Airdrie ML6 6DY on 18 March 2010 (1 page) |
18 March 2010 | Registered office address changed from C/O Park Hill Associates (Scotland), East Park Hill Spring Hill Avenue Airdrie ML6 6DY on 18 March 2010 (1 page) |
4 January 2010 | Accounts for a small company made up to 31 December 2008 (11 pages) |
4 January 2010 | Accounts for a small company made up to 31 December 2008 (11 pages) |
18 August 2008 | Accounts for a small company made up to 31 December 2007 (10 pages) |
18 August 2008 | Accounts for a small company made up to 31 December 2007 (10 pages) |
24 June 2008 | Particulars of a mortgage or charge / charge no: 108 (3 pages) |
24 June 2008 | Particulars of a mortgage or charge / charge no: 108 (3 pages) |
19 June 2008 | Particulars of a mortgage or charge / charge no: 106 (3 pages) |
19 June 2008 | Particulars of a mortgage or charge / charge no: 107 (3 pages) |
19 June 2008 | Particulars of a mortgage or charge / charge no: 107 (3 pages) |
19 June 2008 | Particulars of a mortgage or charge / charge no: 106 (3 pages) |
12 June 2008 | Particulars of a mortgage or charge / charge no: 103 (3 pages) |
12 June 2008 | Particulars of a mortgage or charge / charge no: 102 (3 pages) |
12 June 2008 | Particulars of a mortgage or charge / charge no: 102 (3 pages) |
12 June 2008 | Particulars of a mortgage or charge / charge no: 103 (3 pages) |
12 June 2008 | Particulars of a mortgage or charge / charge no: 105 (3 pages) |
12 June 2008 | Particulars of a mortgage or charge / charge no: 104 (3 pages) |
12 June 2008 | Particulars of a mortgage or charge / charge no: 104 (3 pages) |
12 June 2008 | Particulars of a mortgage or charge / charge no: 105 (3 pages) |
15 May 2008 | Particulars of a mortgage or charge / charge no: 101 (3 pages) |
15 May 2008 | Particulars of a mortgage or charge / charge no: 101 (3 pages) |
9 May 2008 | Return made up to 18/02/08; no change of members (7 pages) |
9 May 2008 | Return made up to 18/02/08; no change of members (7 pages) |
1 May 2008 | Particulars of a mortgage or charge / charge no: 99 (3 pages) |
1 May 2008 | Particulars of a mortgage or charge / charge no: 99 (3 pages) |
1 May 2008 | Particulars of a mortgage or charge / charge no: 100 (3 pages) |
1 May 2008 | Particulars of a mortgage or charge / charge no: 100 (3 pages) |
22 January 2008 | Partic of mort/charge * (3 pages) |
22 January 2008 | Partic of mort/charge * (3 pages) |
18 January 2008 | Partic of mort/charge * (3 pages) |
18 January 2008 | Partic of mort/charge * (3 pages) |
18 January 2008 | Partic of mort/charge * (3 pages) |
18 January 2008 | Partic of mort/charge * (3 pages) |
16 January 2008 | Partic of mort/charge * (3 pages) |
16 January 2008 | Partic of mort/charge * (3 pages) |
16 January 2008 | Partic of mort/charge * (3 pages) |
16 January 2008 | Partic of mort/charge * (3 pages) |
16 January 2008 | Partic of mort/charge * (3 pages) |
16 January 2008 | Partic of mort/charge * (3 pages) |
16 January 2008 | Partic of mort/charge * (3 pages) |
16 January 2008 | Partic of mort/charge * (3 pages) |
16 January 2008 | Partic of mort/charge * (3 pages) |
16 January 2008 | Partic of mort/charge * (3 pages) |
16 January 2008 | Partic of mort/charge * (3 pages) |
16 January 2008 | Partic of mort/charge * (3 pages) |
16 January 2008 | Partic of mort/charge * (3 pages) |
16 January 2008 | Partic of mort/charge * (3 pages) |
16 January 2008 | Partic of mort/charge * (3 pages) |
16 January 2008 | Partic of mort/charge * (3 pages) |
16 January 2008 | Partic of mort/charge * (3 pages) |
16 January 2008 | Partic of mort/charge * (3 pages) |
8 January 2008 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
8 January 2008 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
28 November 2007 | Partic of mort/charge * (3 pages) |
28 November 2007 | Partic of mort/charge * (3 pages) |
23 November 2007 | Partic of mort/charge * (3 pages) |
23 November 2007 | Partic of mort/charge * (3 pages) |
27 February 2007 | Partic of mort/charge * (3 pages) |
27 February 2007 | Partic of mort/charge * (3 pages) |
26 February 2007 | Accounts for a small company made up to 30 September 2006 (8 pages) |
26 February 2007 | Accounts for a small company made up to 30 September 2006 (8 pages) |
24 February 2007 | Partic of mort/charge * (3 pages) |
24 February 2007 | Partic of mort/charge * (3 pages) |
24 February 2007 | Partic of mort/charge * (3 pages) |
24 February 2007 | Partic of mort/charge * (3 pages) |
24 February 2007 | Partic of mort/charge * (3 pages) |
24 February 2007 | Partic of mort/charge * (3 pages) |
24 February 2007 | Partic of mort/charge * (3 pages) |
24 February 2007 | Partic of mort/charge * (3 pages) |
24 February 2007 | Partic of mort/charge * (3 pages) |
24 February 2007 | Partic of mort/charge * (3 pages) |
24 February 2007 | Partic of mort/charge * (3 pages) |
24 February 2007 | Partic of mort/charge * (3 pages) |
24 February 2007 | Partic of mort/charge * (3 pages) |
24 February 2007 | Partic of mort/charge * (3 pages) |
24 February 2007 | Partic of mort/charge * (3 pages) |
24 February 2007 | Partic of mort/charge * (3 pages) |
24 February 2007 | Partic of mort/charge * (3 pages) |
24 February 2007 | Partic of mort/charge * (3 pages) |
24 February 2007 | Partic of mort/charge * (3 pages) |
24 February 2007 | Partic of mort/charge * (3 pages) |
24 February 2007 | Partic of mort/charge * (3 pages) |
24 February 2007 | Partic of mort/charge * (3 pages) |
24 February 2007 | Partic of mort/charge * (3 pages) |
24 February 2007 | Partic of mort/charge * (3 pages) |
22 February 2007 | Return made up to 18/02/07; full list of members (7 pages) |
22 February 2007 | Return made up to 18/02/07; full list of members (7 pages) |
27 November 2006 | Dec mort/charge * (2 pages) |
27 November 2006 | Dec mort/charge * (2 pages) |
31 August 2006 | Partic of mort/charge * (3 pages) |
31 August 2006 | Partic of mort/charge * (3 pages) |
2 August 2006 | Partic of mort/charge * (3 pages) |
2 August 2006 | Partic of mort/charge * (3 pages) |
2 August 2006 | Partic of mort/charge * (3 pages) |
2 August 2006 | Partic of mort/charge * (3 pages) |
25 July 2006 | Partic of mort/charge * (3 pages) |
25 July 2006 | Partic of mort/charge * (3 pages) |
15 July 2006 | Partic of mort/charge * (3 pages) |
15 July 2006 | Partic of mort/charge * (3 pages) |
15 July 2006 | Partic of mort/charge * (3 pages) |
15 July 2006 | Partic of mort/charge * (3 pages) |
15 July 2006 | Partic of mort/charge * (3 pages) |
15 July 2006 | Partic of mort/charge * (3 pages) |
15 July 2006 | Partic of mort/charge * (3 pages) |
15 July 2006 | Partic of mort/charge * (3 pages) |
15 July 2006 | Partic of mort/charge * (3 pages) |
15 July 2006 | Partic of mort/charge * (3 pages) |
15 July 2006 | Partic of mort/charge * (3 pages) |
15 July 2006 | Partic of mort/charge * (3 pages) |
30 June 2006 | Partic of mort/charge * (3 pages) |
30 June 2006 | Partic of mort/charge * (3 pages) |
30 June 2006 | Partic of mort/charge * (3 pages) |
30 June 2006 | Partic of mort/charge * (3 pages) |
30 June 2006 | Partic of mort/charge * (3 pages) |
30 June 2006 | Partic of mort/charge * (3 pages) |
28 June 2006 | Partic of mort/charge * (3 pages) |
28 June 2006 | Partic of mort/charge * (3 pages) |
27 June 2006 | Return made up to 18/02/06; full list of members (8 pages) |
27 June 2006 | Return made up to 18/02/06; full list of members (8 pages) |
9 June 2006 | Partic of mort/charge * (3 pages) |
9 June 2006 | Partic of mort/charge * (3 pages) |
9 June 2006 | Partic of mort/charge * (3 pages) |
9 June 2006 | Partic of mort/charge * (3 pages) |
31 March 2006 | Accounts for a small company made up to 30 September 2005 (8 pages) |
31 March 2006 | Accounts for a small company made up to 30 September 2005 (8 pages) |
17 November 2005 | Partic of mort/charge * (3 pages) |
17 November 2005 | Partic of mort/charge * (3 pages) |
15 November 2005 | Partic of mort/charge * (3 pages) |
15 November 2005 | Partic of mort/charge * (3 pages) |
22 September 2005 | Partic of mort/charge * (3 pages) |
22 September 2005 | Partic of mort/charge * (3 pages) |
22 September 2005 | Partic of mort/charge * (3 pages) |
22 September 2005 | Partic of mort/charge * (3 pages) |
22 September 2005 | Partic of mort/charge * (3 pages) |
22 September 2005 | Partic of mort/charge * (3 pages) |
22 September 2005 | Partic of mort/charge * (3 pages) |
22 September 2005 | Partic of mort/charge * (3 pages) |
22 September 2005 | Partic of mort/charge * (3 pages) |
22 September 2005 | Partic of mort/charge * (3 pages) |
22 September 2005 | Partic of mort/charge * (3 pages) |
22 September 2005 | Partic of mort/charge * (3 pages) |
24 August 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
24 August 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
3 August 2005 | Return made up to 18/02/05; full list of members (7 pages) |
3 August 2005 | Return made up to 18/02/05; full list of members (7 pages) |
22 July 2005 | Dec mort/charge * (2 pages) |
22 July 2005 | Dec mort/charge * (2 pages) |
13 July 2005 | Partic of mort/charge * (3 pages) |
13 July 2005 | Partic of mort/charge * (3 pages) |
7 July 2005 | Partic of mort/charge * (3 pages) |
7 July 2005 | Partic of mort/charge * (3 pages) |
7 July 2005 | Partic of mort/charge * (3 pages) |
7 July 2005 | Partic of mort/charge * (3 pages) |
7 July 2005 | Partic of mort/charge * (3 pages) |
7 July 2005 | Partic of mort/charge * (3 pages) |
7 July 2005 | Partic of mort/charge * (3 pages) |
7 July 2005 | Partic of mort/charge * (3 pages) |
5 July 2005 | Partic of mort/charge * (3 pages) |
5 July 2005 | Partic of mort/charge * (3 pages) |
5 July 2005 | Partic of mort/charge * (3 pages) |
5 July 2005 | Partic of mort/charge * (3 pages) |
5 July 2005 | Partic of mort/charge * (3 pages) |
5 July 2005 | Partic of mort/charge * (3 pages) |
5 July 2005 | Partic of mort/charge * (3 pages) |
5 July 2005 | Partic of mort/charge * (3 pages) |
5 July 2005 | Partic of mort/charge * (3 pages) |
5 July 2005 | Partic of mort/charge * (3 pages) |
5 July 2005 | Partic of mort/charge * (3 pages) |
5 July 2005 | Partic of mort/charge * (3 pages) |
5 July 2005 | Partic of mort/charge * (3 pages) |
5 July 2005 | Partic of mort/charge * (3 pages) |
5 July 2005 | Partic of mort/charge * (3 pages) |
5 July 2005 | Partic of mort/charge * (3 pages) |
5 July 2005 | Partic of mort/charge * (3 pages) |
5 July 2005 | Partic of mort/charge * (3 pages) |
25 February 2005 | Alterations to a floating charge (5 pages) |
25 February 2005 | Alterations to a floating charge (5 pages) |
22 November 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
22 November 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
30 October 2004 | Partic of mort/charge * (3 pages) |
30 October 2004 | Partic of mort/charge * (3 pages) |
3 September 2004 | Partic of mort/charge * (5 pages) |
3 September 2004 | Partic of mort/charge * (5 pages) |
3 September 2004 | Partic of mort/charge * (5 pages) |
3 September 2004 | Partic of mort/charge * (5 pages) |
3 September 2004 | Partic of mort/charge * (5 pages) |
3 September 2004 | Partic of mort/charge * (5 pages) |
11 August 2004 | Partic of mort/charge * (5 pages) |
11 August 2004 | Partic of mort/charge * (5 pages) |
11 August 2004 | Partic of mort/charge * (5 pages) |
11 August 2004 | Partic of mort/charge * (5 pages) |
4 August 2004 | Partic of mort/charge * (5 pages) |
4 August 2004 | Partic of mort/charge * (5 pages) |
4 August 2004 | Partic of mort/charge * (5 pages) |
4 August 2004 | Partic of mort/charge * (5 pages) |
4 August 2004 | Partic of mort/charge * (5 pages) |
4 August 2004 | Partic of mort/charge * (5 pages) |
4 August 2004 | Partic of mort/charge * (5 pages) |
4 August 2004 | Partic of mort/charge * (5 pages) |
29 July 2004 | Partic of mort/charge * (5 pages) |
29 July 2004 | Partic of mort/charge * (5 pages) |
29 July 2004 | Partic of mort/charge * (5 pages) |
29 July 2004 | Partic of mort/charge * (5 pages) |
29 July 2004 | Partic of mort/charge * (5 pages) |
29 July 2004 | Partic of mort/charge * (5 pages) |
9 July 2004 | Alterations to a floating charge (8 pages) |
9 July 2004 | Alterations to a floating charge (8 pages) |
5 July 2004 | Return made up to 18/02/04; full list of members (7 pages) |
5 July 2004 | Return made up to 18/02/04; full list of members (7 pages) |
2 July 2004 | Partic of mort/charge * (5 pages) |
2 July 2004 | Partic of mort/charge * (5 pages) |
9 June 2004 | Accounting reference date shortened from 29/02/04 to 30/09/03 (1 page) |
9 June 2004 | Ad 18/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 June 2004 | Ad 18/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 June 2004 | Accounting reference date shortened from 29/02/04 to 30/09/03 (1 page) |
14 January 2004 | Partic of mort/charge * (5 pages) |
14 January 2004 | Partic of mort/charge * (5 pages) |
14 January 2004 | Partic of mort/charge * (5 pages) |
14 January 2004 | Partic of mort/charge * (5 pages) |
14 January 2004 | Partic of mort/charge * (5 pages) |
14 January 2004 | Partic of mort/charge * (5 pages) |
14 January 2004 | Partic of mort/charge * (5 pages) |
14 January 2004 | Partic of mort/charge * (5 pages) |
14 January 2004 | Partic of mort/charge * (5 pages) |
14 January 2004 | Partic of mort/charge * (5 pages) |
14 January 2004 | Partic of mort/charge * (5 pages) |
14 January 2004 | Partic of mort/charge * (5 pages) |
14 January 2004 | Partic of mort/charge * (5 pages) |
14 January 2004 | Partic of mort/charge * (5 pages) |
14 January 2004 | Partic of mort/charge * (5 pages) |
14 January 2004 | Partic of mort/charge * (5 pages) |
14 January 2004 | Partic of mort/charge * (5 pages) |
14 January 2004 | Partic of mort/charge * (5 pages) |
14 January 2004 | Partic of mort/charge * (5 pages) |
14 January 2004 | Partic of mort/charge * (5 pages) |
10 January 2004 | Partic of mort/charge * (5 pages) |
10 January 2004 | Partic of mort/charge * (5 pages) |
10 January 2004 | Partic of mort/charge * (5 pages) |
10 January 2004 | Partic of mort/charge * (5 pages) |
10 January 2004 | Partic of mort/charge * (5 pages) |
10 January 2004 | Partic of mort/charge * (5 pages) |
23 December 2003 | Partic of mort/charge * (5 pages) |
23 December 2003 | Partic of mort/charge * (5 pages) |
1 May 2003 | Partic of mort/charge * (5 pages) |
1 May 2003 | Partic of mort/charge * (6 pages) |
1 May 2003 | Partic of mort/charge * (5 pages) |
1 May 2003 | Partic of mort/charge * (5 pages) |
1 May 2003 | Partic of mort/charge * (5 pages) |
1 May 2003 | Partic of mort/charge * (5 pages) |
1 May 2003 | Partic of mort/charge * (5 pages) |
1 May 2003 | Partic of mort/charge * (6 pages) |
1 May 2003 | Partic of mort/charge * (5 pages) |
1 May 2003 | Partic of mort/charge * (5 pages) |
8 April 2003 | New director appointed (2 pages) |
8 April 2003 | New director appointed (2 pages) |
25 February 2003 | New director appointed (2 pages) |
25 February 2003 | Director resigned (1 page) |
25 February 2003 | Director resigned (1 page) |
25 February 2003 | New secretary appointed (2 pages) |
25 February 2003 | New director appointed (2 pages) |
25 February 2003 | Secretary resigned (1 page) |
25 February 2003 | Secretary resigned (1 page) |
25 February 2003 | New secretary appointed (2 pages) |
18 February 2003 | Incorporation (16 pages) |
18 February 2003 | Incorporation (16 pages) |