Hardgate
Clydebank
G81 5PJ
Scotland
Secretary Name | Ryan McBride |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 February 2003(1 week, 2 days after company formation) |
Appointment Duration | 12 years, 1 month (closed 10 April 2015) |
Role | Company Director |
Correspondence Address | Westhills Hotel 19 Glasgow Road Hardgate Clydebank West Dunbartonshire G81 5PJ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 February 2003(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 February 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 121 Moffat Street New Gorbals Glasgow G5 0ND Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Southside Central |
Address Matches | 8 other UK companies use this postal address |
99 at £1 | Thomas Mcbride 99.00% Ordinary |
---|---|
1 at £1 | Ryan Mcbride 1.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £100 |
Cash | £100 |
Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
10 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
10 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2014 | Application to strike the company off the register (3 pages) |
2 December 2014 | Application to strike the company off the register (3 pages) |
7 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
7 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
21 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
21 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
10 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
10 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
26 October 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
26 October 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
28 March 2012 | Registered office address changed from 121 Moffat Street Glasgow G5 0nd Scotland on 28 March 2012 (1 page) |
28 March 2012 | Registered office address changed from 121 Moffat Street Glasgow G5 0nd Scotland on 28 March 2012 (1 page) |
19 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
18 March 2012 | Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 18 March 2012 (1 page) |
18 March 2012 | Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 18 March 2012 (1 page) |
4 May 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
4 May 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
19 April 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
19 April 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
19 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
19 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
29 April 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Director's details changed for Thomas Mcbride on 2 October 2009 (2 pages) |
29 April 2010 | Director's details changed for Thomas Mcbride on 2 October 2009 (2 pages) |
29 April 2010 | Director's details changed for Thomas Mcbride on 2 October 2009 (2 pages) |
29 April 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
10 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
10 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
15 April 2009 | Return made up to 19/02/09; full list of members (3 pages) |
15 April 2009 | Return made up to 19/02/09; full list of members (3 pages) |
28 November 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
28 November 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
14 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
14 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
7 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
7 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
20 March 2007 | Return made up to 19/02/07; full list of members (6 pages) |
20 March 2007 | Return made up to 19/02/07; full list of members (6 pages) |
4 May 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
4 May 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
6 March 2006 | Return made up to 19/02/06; full list of members (6 pages) |
6 March 2006 | Return made up to 19/02/06; full list of members (6 pages) |
8 July 2005 | Return made up to 19/02/05; full list of members (6 pages) |
8 July 2005 | Return made up to 19/02/05; full list of members (6 pages) |
22 April 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
22 April 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
4 May 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
4 May 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
16 March 2004 | New secretary appointed (1 page) |
16 March 2004 | New director appointed (1 page) |
16 March 2004 | Return made up to 19/02/04; full list of members
|
16 March 2004 | New secretary appointed (1 page) |
16 March 2004 | New director appointed (1 page) |
16 March 2004 | Return made up to 19/02/04; full list of members
|
21 February 2003 | Secretary resigned (1 page) |
21 February 2003 | Director resigned (1 page) |
21 February 2003 | Director resigned (1 page) |
21 February 2003 | Secretary resigned (1 page) |
19 February 2003 | Incorporation (16 pages) |
19 February 2003 | Incorporation (16 pages) |