Fluchter Road
Barnellan Milngavie
Glasgow
G62 6EZ
Scotland
Director Name | Marlene Stewart Clark |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 March 2003(same day as company formation) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | Alligan Fluchter Road, Barnellan Milngavie Glasgow G62 6EZ Scotland |
Secretary Name | Marlene Stewart Clark |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 March 2003(same day as company formation) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | Alligan Fluchter Road, Barnellan Milngavie Glasgow G62 6EZ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 12 March 2003(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 12 March 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Alligan Barnellan Milngavie G62 6EZ Scotland |
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Constituency | East Dunbartonshire |
Ward | Bishopbriggs North and Torrance |
Year | 2013 |
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Net Worth | £135,572 |
Cash | £125,009 |
Current Liabilities | £32,188 |
Latest Accounts | 5 April 2021 (2 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 05 April |
8 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 December 2021 | Voluntary strike-off action has been suspended (1 page) |
9 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2021 | Application to strike the company off the register (2 pages) |
1 September 2021 | Micro company accounts made up to 5 April 2021 (5 pages) |
18 March 2021 | Confirmation statement made on 10 March 2021 with updates (4 pages) |
8 January 2021 | Micro company accounts made up to 5 April 2020 (5 pages) |
12 March 2020 | Confirmation statement made on 10 March 2020 with updates (4 pages) |
5 November 2019 | Micro company accounts made up to 5 April 2019 (5 pages) |
21 March 2019 | Confirmation statement made on 10 March 2019 with updates (4 pages) |
19 December 2018 | Micro company accounts made up to 5 April 2018 (5 pages) |
22 March 2018 | Confirmation statement made on 10 March 2018 with updates (4 pages) |
13 October 2017 | Micro company accounts made up to 5 April 2017 (6 pages) |
13 October 2017 | Micro company accounts made up to 5 April 2017 (6 pages) |
13 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
13 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
22 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
11 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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11 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
23 December 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
23 December 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
23 December 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
16 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
11 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
23 October 2013 | Resolutions
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23 October 2013 | Resolutions
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22 October 2013 | Statement of capital following an allotment of shares on 15 October 2013
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22 October 2013 | Statement of capital following an allotment of shares on 15 October 2013
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17 October 2013 | Total exemption small company accounts made up to 5 April 2013 (13 pages) |
17 October 2013 | Total exemption small company accounts made up to 5 April 2013 (13 pages) |
17 October 2013 | Total exemption small company accounts made up to 5 April 2013 (13 pages) |
14 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
14 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
12 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
12 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
21 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
21 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
21 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
14 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
14 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
17 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
17 March 2010 | Register inspection address has been changed (1 page) |
17 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
17 March 2010 | Register(s) moved to registered inspection location (1 page) |
17 March 2010 | Register(s) moved to registered inspection location (1 page) |
17 March 2010 | Director's details changed for Evan Murray Clark on 17 March 2010 (2 pages) |
17 March 2010 | Register inspection address has been changed (1 page) |
17 March 2010 | Director's details changed for Marlene Stewart Clark on 17 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Evan Murray Clark on 17 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Marlene Stewart Clark on 17 March 2010 (2 pages) |
17 November 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
17 November 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
17 November 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
13 March 2009 | Return made up to 12/03/09; full list of members (4 pages) |
13 March 2009 | Return made up to 12/03/09; full list of members (4 pages) |
18 September 2008 | Accounts for a dormant company made up to 5 April 2008 (4 pages) |
18 September 2008 | Accounts for a dormant company made up to 5 April 2008 (4 pages) |
18 September 2008 | Accounts for a dormant company made up to 5 April 2008 (4 pages) |
2 April 2008 | Return made up to 12/03/08; full list of members (4 pages) |
2 April 2008 | Return made up to 12/03/08; full list of members (4 pages) |
2 April 2008 | Location of register of members (1 page) |
2 April 2008 | Location of register of members (1 page) |
11 January 2008 | Accounts for a dormant company made up to 5 April 2007 (5 pages) |
11 January 2008 | Accounts for a dormant company made up to 5 April 2007 (5 pages) |
11 January 2008 | Accounts for a dormant company made up to 5 April 2007 (5 pages) |
26 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
26 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
26 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
26 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
26 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
22 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
22 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
1 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
1 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
1 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
13 May 2005 | Return made up to 12/03/05; full list of members (2 pages) |
13 May 2005 | Return made up to 12/03/05; full list of members (2 pages) |
22 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
22 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
22 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
30 March 2004 | Return made up to 12/03/04; full list of members (7 pages) |
30 March 2004 | Return made up to 12/03/04; full list of members (7 pages) |
1 April 2003 | Ad 12/03/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
1 April 2003 | Accounting reference date extended from 31/03/04 to 05/04/04 (1 page) |
1 April 2003 | Ad 12/03/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
1 April 2003 | New secretary appointed;new director appointed (2 pages) |
1 April 2003 | New director appointed (2 pages) |
1 April 2003 | New secretary appointed;new director appointed (2 pages) |
1 April 2003 | Accounting reference date extended from 31/03/04 to 05/04/04 (1 page) |
1 April 2003 | New director appointed (2 pages) |
14 March 2003 | Secretary resigned (1 page) |
14 March 2003 | Director resigned (1 page) |
14 March 2003 | Director resigned (1 page) |
14 March 2003 | Secretary resigned (1 page) |
12 March 2003 | Incorporation (16 pages) |
12 March 2003 | Incorporation (16 pages) |