Dunoon
Argyll
PA23 7PY
Scotland
Director Name | Bryan Gordon Blincow |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2005(1 year, 6 months after company formation) |
Appointment Duration | 12 years, 10 months (closed 22 December 2017) |
Role | Workshop Supervisor |
Country of Residence | United Kingdom |
Correspondence Address | 20 Dhailling Road Dunoon Argyll PA23 8BX Scotland |
Secretary Name | Robert McIlroy |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Balnacraig Middlepenny Road Langbank Renfrewshire PA14 6XB Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 24 July 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 | 24 July 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 50 Darnley Street Glasgow G41 2SE Scotland |
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Constituency | Glasgow Central |
Ward | Pollokshields |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2011 |
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Net Worth | £322 |
Cash | £8,969 |
Current Liabilities | £206,850 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
22 December 2017 | Final Gazette dissolved following liquidation (1 page) |
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22 December 2017 | Final Gazette dissolved following liquidation (1 page) |
22 September 2017 | Notice of final meeting of creditors (3 pages) |
22 September 2017 | Notice of final meeting of creditors (3 pages) |
22 August 2013 | Registered office address changed from Griffiths Wilcock & Co 24 Sandyford Place Glasgow G3 7NG on 22 August 2013 (2 pages) |
22 August 2013 | Registered office address changed from Griffiths Wilcock & Co 24 Sandyford Place Glasgow G3 7NG on 22 August 2013 (2 pages) |
19 June 2013 | Satisfaction of charge 1 in full (4 pages) |
19 June 2013 | Satisfaction of charge 1 in full (4 pages) |
18 June 2013 | Notice of winding up order (1 page) |
18 June 2013 | Court order notice of winding up (1 page) |
18 June 2013 | Notice of winding up order (1 page) |
18 June 2013 | Court order notice of winding up (1 page) |
16 May 2013 | Appointment of a provisional liquidator (1 page) |
16 May 2013 | Appointment of a provisional liquidator (1 page) |
5 February 2013 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
5 February 2013 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
9 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
9 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
4 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
4 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
14 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders Statement of capital on 2012-08-14
|
14 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders Statement of capital on 2012-08-14
|
14 August 2012 | Termination of appointment of Robert Mcilroy as a secretary (1 page) |
14 August 2012 | Termination of appointment of Robert Mcilroy as a secretary (1 page) |
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
12 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
12 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
11 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
11 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Director's details changed for Paul Turner on 1 October 2009 (2 pages) |
3 August 2010 | Director's details changed for Bryan Gordon Blincow on 1 October 2009 (2 pages) |
3 August 2010 | Director's details changed for Bryan Gordon Blincow on 1 October 2009 (2 pages) |
3 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Director's details changed for Paul Turner on 1 October 2009 (2 pages) |
3 August 2010 | Director's details changed for Bryan Gordon Blincow on 1 October 2009 (2 pages) |
3 August 2010 | Director's details changed for Paul Turner on 1 October 2009 (2 pages) |
27 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
27 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
24 July 2009 | Return made up to 24/07/09; full list of members (4 pages) |
24 July 2009 | Return made up to 24/07/09; full list of members (4 pages) |
27 August 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
27 August 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
4 August 2008 | Return made up to 24/07/08; full list of members (4 pages) |
4 August 2008 | Return made up to 24/07/08; full list of members (4 pages) |
10 August 2007 | Return made up to 24/07/07; no change of members (7 pages) |
10 August 2007 | Return made up to 24/07/07; no change of members (7 pages) |
10 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
10 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
24 August 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
24 August 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
4 August 2006 | Return made up to 24/07/06; full list of members (7 pages) |
4 August 2006 | Return made up to 24/07/06; full list of members (7 pages) |
2 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
2 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
21 July 2005 | Return made up to 24/07/05; full list of members (7 pages) |
21 July 2005 | Return made up to 24/07/05; full list of members (7 pages) |
13 July 2005 | Partic of mort/charge * (3 pages) |
13 July 2005 | Partic of mort/charge * (3 pages) |
16 February 2005 | New director appointed (2 pages) |
16 February 2005 | New director appointed (2 pages) |
25 November 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
25 November 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
29 July 2004 | Return made up to 24/07/04; full list of members (6 pages) |
29 July 2004 | Return made up to 24/07/04; full list of members (6 pages) |
11 August 2003 | New director appointed (2 pages) |
11 August 2003 | Ad 27/07/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 August 2003 | Ad 27/07/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 August 2003 | New director appointed (2 pages) |
11 August 2003 | New secretary appointed (2 pages) |
11 August 2003 | New secretary appointed (2 pages) |
28 July 2003 | Secretary resigned (1 page) |
28 July 2003 | Secretary resigned (1 page) |
28 July 2003 | Director resigned (1 page) |
28 July 2003 | Director resigned (1 page) |
24 July 2003 | Incorporation (16 pages) |
24 July 2003 | Incorporation (16 pages) |