Gardenhall
East Kilbride
Glasgow
G75 8RU
Scotland
Director Name | John Watson Murphy |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 August 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 23 Bressay East Kilbride G74 4RZ Scotland |
Secretary Name | Mr Carlton Murphy |
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Nationality | British |
Status | Closed |
Appointed | 08 August 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Trent Place Gardenhall East Kilbride Glasgow G75 8RU Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 08 August 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 | 08 August 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | www.servicegaming.com |
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Telephone | 01355 279779 |
Telephone region | East Kilbride |
Registered Address | 18 Langlands Avenue Kelvin South Business Park East Kilbride Lanarkshire G75 0YG Scotland |
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Constituency | East Kilbride, Strathaven and Lesmahagow |
Ward | Avondale and Stonehouse |
Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 December 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
31 December 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2017 | Application to strike the company off the register (3 pages) |
30 October 2017 | Application to strike the company off the register (3 pages) |
2 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
2 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
25 July 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
25 July 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
3 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
24 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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24 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
28 January 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
28 January 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
24 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
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24 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
8 October 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
8 October 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
20 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
20 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
15 April 2011 | Registered office address changed from 15 Langlands Ave Kelvin South Business Park East Kilbride South Lanarkshire G750YG Scotland on 15 April 2011 (2 pages) |
15 April 2011 | Registered office address changed from 15 Langlands Ave Kelvin South Business Park East Kilbride South Lanarkshire G750YG Scotland on 15 April 2011 (2 pages) |
10 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
10 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
10 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
22 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
22 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
17 August 2009 | Registered office changed on 17/08/2009 from 17 langlands avenue kelvin south industrial estate east kilbride lanarkshire G75 0YG (1 page) |
17 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
17 August 2009 | Registered office changed on 17/08/2009 from 15 langlands avenue kelvin south industrial estate east kilbride lanarkshire G75 0YG (1 page) |
17 August 2009 | Registered office changed on 17/08/2009 from 15 langlands avenue kelvin south industrial estate east kilbride lanarkshire G75 0YG (1 page) |
17 August 2009 | Registered office changed on 17/08/2009 from 17 langlands avenue kelvin south industrial estate east kilbride lanarkshire G75 0YG (1 page) |
17 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
1 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
1 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
13 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
13 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
17 July 2008 | Registered office changed on 17/07/2008 from 15 langlands avenue kelvin south industrial estate east kilbride G75 0YG (1 page) |
17 July 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
17 July 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
17 July 2008 | Registered office changed on 17/07/2008 from 15 langlands avenue kelvin south industrial estate east kilbride G75 0YG (1 page) |
16 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
16 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
30 July 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
30 July 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
18 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
18 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
21 March 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
21 March 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
30 August 2005 | Return made up to 08/08/05; full list of members (3 pages) |
30 August 2005 | Return made up to 08/08/05; full list of members (3 pages) |
28 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
28 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
27 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
27 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
9 October 2003 | New director appointed (2 pages) |
9 October 2003 | New director appointed (2 pages) |
9 October 2003 | New secretary appointed;new director appointed (2 pages) |
9 October 2003 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
9 October 2003 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
9 October 2003 | New secretary appointed;new director appointed (2 pages) |
12 August 2003 | Secretary resigned (1 page) |
12 August 2003 | Director resigned (1 page) |
12 August 2003 | Secretary resigned (1 page) |
12 August 2003 | Director resigned (1 page) |
8 August 2003 | Incorporation (16 pages) |
8 August 2003 | Incorporation (16 pages) |