Glasgow
Strathclyde
G44 3EU
Scotland
Secretary Name | Philip Edward Barnes |
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Nationality | British |
Status | Closed |
Appointed | 01 May 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Feldstrasse Wurenios 5436 |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 01 May 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 | 01 May 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 113a Orchard Park Avenue Thornliebank Glasgow Lanarkshire G46 7BW Scotland |
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Constituency | East Renfrewshire |
Ward | Giffnock and Thornliebank |
2 at £1 | Linda Barnes 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£178 |
Cash | £2,773 |
Current Liabilities | £6,139 |
Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
11 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 June 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
18 June 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
21 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 March 2014 | Application to strike the company off the register (3 pages) |
7 March 2014 | Application to strike the company off the register (3 pages) |
6 November 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
6 November 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
3 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-03
|
3 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-03
|
3 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-03
|
11 October 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
11 October 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
21 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
21 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
21 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
23 November 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
23 November 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
21 October 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
21 October 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
7 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Director's details changed for Linda Barnes on 1 May 2010 (2 pages) |
7 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Director's details changed for Linda Barnes on 1 May 2010 (2 pages) |
7 May 2010 | Director's details changed for Linda Barnes on 1 May 2010 (2 pages) |
7 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
4 November 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
4 November 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
29 June 2009 | Secretary's change of particulars / philip barnes / 29/06/2009 (1 page) |
29 June 2009 | Director's change of particulars / linda barnes / 29/06/2009 (1 page) |
29 June 2009 | Secretary's change of particulars / philip barnes / 29/06/2009 (1 page) |
29 June 2009 | Director's change of particulars / linda barnes / 29/06/2009 (1 page) |
6 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
6 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
1 August 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
1 August 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
7 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
7 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
29 August 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
29 August 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
18 May 2007 | Return made up to 01/05/07; no change of members (6 pages) |
18 May 2007 | Return made up to 01/05/07; no change of members (6 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
9 May 2006 | Return made up to 01/05/06; full list of members (6 pages) |
9 May 2006 | Return made up to 01/05/06; full list of members (6 pages) |
12 September 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
12 September 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
4 May 2005 | Return made up to 01/05/05; full list of members (6 pages) |
4 May 2005 | Return made up to 01/05/05; full list of members (6 pages) |
20 August 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
20 August 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
4 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
4 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
4 May 2004 | Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page) |
4 May 2004 | Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page) |
12 May 2003 | New director appointed (2 pages) |
12 May 2003 | New secretary appointed (2 pages) |
12 May 2003 | New director appointed (2 pages) |
12 May 2003 | New secretary appointed (2 pages) |
6 May 2003 | Secretary resigned (1 page) |
6 May 2003 | Director resigned (1 page) |
6 May 2003 | Director resigned (1 page) |
6 May 2003 | Secretary resigned (1 page) |
1 May 2003 | Incorporation (16 pages) |
1 May 2003 | Incorporation (16 pages) |