274 Sauchiehall Street
Glasgow
G2 3EH
Scotland
Secretary Name | Allan Simpson |
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Nationality | British |
Status | Closed |
Appointed | 27 October 2003(7 months after company formation) |
Appointment Duration | 12 years, 6 months (closed 17 May 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Suite 9 Ellismuir House Ellismuir Way Tannochside Business Park Uddingston G71 8PW Scotland |
Director Name | James Simpson |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 2003(8 months after company formation) |
Appointment Duration | 12 years, 5 months (closed 17 May 2016) |
Role | Software Engineer |
Country of Residence | Scotland |
Correspondence Address | Baker Tilly Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH Scotland |
Director Name | David Cameron Coghlan |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2003(8 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 01 April 2014) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Baker Tilly Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH Scotland |
Director Name | Vindex Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 2003(same day as company formation) |
Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Director Name | Vindex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 2003(same day as company formation) |
Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
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Status | Resigned |
Appointed | 31 March 2003(same day as company formation) |
Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Registered Address | Baker Tilly Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
12k at £1 | Allan Simpson 60.00% Ordinary |
---|---|
4.8k at £1 | Mr James Simpson 24.00% Ordinary |
3.2k at £1 | David Cameron Coghlan 16.00% Ordinary |
Year | 2014 |
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Net Worth | -£17,044 |
Current Liabilities | £18,975 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
17 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 June 2015 | Compulsory strike-off action has been suspended (1 page) |
5 June 2015 | Compulsory strike-off action has been suspended (1 page) |
10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2015 | Termination of appointment of David Cameron Coghlan as a director on 1 April 2014 (2 pages) |
28 January 2015 | Termination of appointment of David Cameron Coghlan as a director on 1 April 2014 (2 pages) |
28 January 2015 | Termination of appointment of David Cameron Coghlan as a director on 1 April 2014 (2 pages) |
21 January 2014 | Registered office address changed from Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 21 January 2014 (2 pages) |
21 January 2014 | Registered office address changed from Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 21 January 2014 (2 pages) |
27 June 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
27 June 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
12 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
12 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 April 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 March 2012 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
6 March 2012 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
5 March 2012 | Director's details changed for David Cameron Coghlan on 31 March 2011 (2 pages) |
5 March 2012 | Director's details changed for Allan Simpson on 31 March 2011 (2 pages) |
5 March 2012 | Director's details changed for David Cameron Coghlan on 31 March 2011 (2 pages) |
5 March 2012 | Director's details changed for Allan Simpson on 31 March 2011 (2 pages) |
5 March 2012 | Director's details changed for James Simpson on 31 March 2011 (2 pages) |
5 March 2012 | Director's details changed for James Simpson on 31 March 2011 (2 pages) |
1 April 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
1 April 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 March 2011 | Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on 23 March 2011 (2 pages) |
23 March 2011 | Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on 23 March 2011 (2 pages) |
14 June 2010 | Secretary's details changed for Allan Simpson on 30 March 2010 (3 pages) |
14 June 2010 | Director's details changed for David Cameron Coghlan on 30 March 2010 (3 pages) |
14 June 2010 | Director's details changed for Allan Simpson on 30 March 2010 (3 pages) |
14 June 2010 | Director's details changed for Allan Simpson on 30 March 2010 (3 pages) |
14 June 2010 | Director's details changed for David Cameron Coghlan on 30 March 2010 (3 pages) |
14 June 2010 | Secretary's details changed for Allan Simpson on 30 March 2010 (3 pages) |
14 June 2010 | Director's details changed for Mr James Simpson on 30 March 2010 (3 pages) |
14 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (16 pages) |
14 June 2010 | Director's details changed for Mr James Simpson on 30 March 2010 (3 pages) |
14 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (16 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
28 May 2009 | Director's change of particulars / james simpson / 31/03/2009 (1 page) |
28 May 2009 | Return made up to 31/03/09; full list of members (6 pages) |
28 May 2009 | Director and secretary's change of particulars / allan simpson / 31/03/2009 (1 page) |
28 May 2009 | Director's change of particulars / james simpson / 31/03/2009 (1 page) |
28 May 2009 | Return made up to 31/03/09; full list of members (6 pages) |
28 May 2009 | Director and secretary's change of particulars / allan simpson / 31/03/2009 (1 page) |
18 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
18 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
30 April 2008 | Return made up to 31/03/08; no change of members
|
30 April 2008 | Return made up to 31/03/08; no change of members
|
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
30 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
30 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
30 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
30 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
28 April 2006 | Return made up to 31/03/06; full list of members
|
28 April 2006 | Return made up to 31/03/06; full list of members
|
17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
25 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
25 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
22 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
22 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
12 January 2004 | Registered office changed on 12/01/04 from: 151 st vincent street glasgow lanarkshire G2 5NJ (1 page) |
12 January 2004 | Registered office changed on 12/01/04 from: 151 st vincent street glasgow lanarkshire G2 5NJ (1 page) |
27 November 2003 | New secretary appointed;new director appointed (2 pages) |
27 November 2003 | New secretary appointed;new director appointed (2 pages) |
25 November 2003 | Ad 30/10/03--------- £ si 3200@1=3200 £ ic 16800/20000 (2 pages) |
25 November 2003 | Resolutions
|
25 November 2003 | New director appointed (2 pages) |
25 November 2003 | Resolutions
|
25 November 2003 | Ad 30/10/03--------- £ si 3200@1=3200 £ ic 16800/20000 (2 pages) |
25 November 2003 | £ nc 100/100000 27/10/03 (1 page) |
25 November 2003 | Resolutions
|
25 November 2003 | Ad 30/10/03--------- £ si 11998@1=11998 £ ic 4802/16800 (2 pages) |
25 November 2003 | New director appointed (2 pages) |
25 November 2003 | £ nc 100/100000 27/10/03 (1 page) |
25 November 2003 | Ad 30/10/03--------- £ si 4800@1=4800 £ ic 2/4802 (2 pages) |
25 November 2003 | Ad 30/10/03--------- £ si 11998@1=11998 £ ic 4802/16800 (2 pages) |
25 November 2003 | New director appointed (2 pages) |
25 November 2003 | New director appointed (2 pages) |
25 November 2003 | Ad 30/10/03--------- £ si 4800@1=4800 £ ic 2/4802 (2 pages) |
25 November 2003 | Resolutions
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25 November 2003 | Resolutions
|
25 November 2003 | Resolutions
|
24 November 2003 | Director resigned (1 page) |
24 November 2003 | Secretary resigned (1 page) |
24 November 2003 | Director resigned (1 page) |
24 November 2003 | Director resigned (1 page) |
24 November 2003 | Director resigned (1 page) |
24 November 2003 | Secretary resigned (1 page) |
24 November 2003 | Company name changed m m & s (2985) LIMITED\certificate issued on 24/11/03 (3 pages) |
24 November 2003 | Company name changed m m & s (2985) LIMITED\certificate issued on 24/11/03 (3 pages) |
31 March 2003 | Incorporation (14 pages) |
31 March 2003 | Incorporation (14 pages) |