Glasgow
G3 8HB
Scotland
Secretary Name | Carol McGarry |
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Nationality | British |
Status | Closed |
Appointed | 10 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 10 April 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 | 10 April 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 20 other UK companies use this postal address |
90 at £1 | Gerald William Mcgarry 90.00% Ordinary |
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10 at £1 | Carol Mcgarry 10.00% Ordinary |
Year | 2014 |
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Net Worth | £8,123 |
Cash | £9,624 |
Current Liabilities | £5,008 |
Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
3 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
13 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
10 April 2014 | Registered office address changed from C/O French Duncan 375 West George Street Glasgow G2 4LW on 10 April 2014 (1 page) |
10 April 2014 | Registered office address changed from C/O French Duncan 375 West George Street Glasgow G2 4LW on 10 April 2014 (1 page) |
15 April 2013 | Director's details changed for Gerald William Mcgarry on 11 April 2012 (2 pages) |
15 April 2013 | Secretary's details changed for Carol Mcgarry on 11 April 2012 (1 page) |
15 April 2013 | Secretary's details changed for Carol Mcgarry on 11 April 2012 (1 page) |
15 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders Statement of capital on 2013-04-15
|
15 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders Statement of capital on 2013-04-15
|
15 April 2013 | Director's details changed for Gerald William Mcgarry on 11 April 2012 (2 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
27 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
21 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
21 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
30 April 2010 | Director's details changed for Gerald William Mcgarry on 10 April 2010 (2 pages) |
30 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Director's details changed for Gerald William Mcgarry on 10 April 2010 (2 pages) |
30 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
24 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
24 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
28 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
28 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
18 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
18 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
29 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
29 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
9 May 2007 | Return made up to 10/04/07; full list of members (2 pages) |
9 May 2007 | Return made up to 10/04/07; full list of members (2 pages) |
22 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
22 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
9 May 2006 | Return made up to 10/04/06; full list of members (2 pages) |
9 May 2006 | Return made up to 10/04/06; full list of members (2 pages) |
21 April 2006 | Ad 21/02/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 April 2006 | Ad 21/02/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
7 April 2005 | Return made up to 10/04/05; full list of members (6 pages) |
7 April 2005 | Return made up to 10/04/05; full list of members (6 pages) |
8 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
8 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
19 April 2004 | Return made up to 10/04/04; full list of members (6 pages) |
19 April 2004 | Return made up to 10/04/04; full list of members (6 pages) |
30 May 2003 | New director appointed (2 pages) |
30 May 2003 | New secretary appointed (2 pages) |
30 May 2003 | New director appointed (2 pages) |
30 May 2003 | New secretary appointed (2 pages) |
14 April 2003 | Secretary resigned (1 page) |
14 April 2003 | Director resigned (1 page) |
14 April 2003 | Secretary resigned (1 page) |
14 April 2003 | Director resigned (1 page) |
10 April 2003 | Incorporation (16 pages) |
10 April 2003 | Incorporation (16 pages) |