Strathaven
Lanarkshire
ML10 6LB
Scotland
Secretary Name | Mrs Susan Watson |
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Nationality | British |
Status | Closed |
Appointed | 12 June 2008(4 years, 9 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 05 January 2016) |
Role | Company Director |
Correspondence Address | 7 Abbotsford Road Hamilton Lanarkshire ML3 0PL Scotland |
Secretary Name | Irene Millar |
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Nationality | British |
Status | Resigned |
Appointed | 02 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Teesdale East Kilbride Glasgow Lanarkshire G74 4NN Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 2003(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Secretary Name | First Scottish Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 2003(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Website | millarphotography.co.uk |
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Telephone | 01357 522822 |
Telephone region | Strathaven |
Registered Address | 43 Kirk Street Strathaven Lanarkshire ML10 6LB Scotland |
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Constituency | East Kilbride, Strathaven and Lesmahagow |
Ward | Avondale and Stonehouse |
1 at £1 | Gordon Millar 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,512 |
Cash | £75 |
Current Liabilities | £6,351 |
Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2015 | Application to strike the company off the register (3 pages) |
12 October 2015 | Application to strike the company off the register (3 pages) |
5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
24 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
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11 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 March 2013 | Registered office address changed from 2a Main Street Strathaven Lanarkshire ML10 6AJ United Kingdom on 16 March 2013 (1 page) |
16 March 2013 | Registered office address changed from 2a Main Street Strathaven Lanarkshire ML10 6AJ United Kingdom on 16 March 2013 (1 page) |
22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
24 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
4 December 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
4 December 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
4 December 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
16 November 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
16 November 2010 | Director's details changed for Gordon Millar on 2 September 2010 (2 pages) |
16 November 2010 | Director's details changed for Gordon Millar on 2 September 2010 (2 pages) |
16 November 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
16 November 2010 | Director's details changed for Gordon Millar on 2 September 2010 (2 pages) |
16 November 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
8 December 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
8 December 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
8 December 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
30 November 2009 | Director's details changed for Gordon Millar on 30 September 2008 (1 page) |
30 November 2009 | Director's details changed for Gordon Millar on 30 September 2008 (1 page) |
16 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
16 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
21 November 2008 | Return made up to 02/09/08; full list of members (3 pages) |
21 November 2008 | Return made up to 02/09/08; full list of members (3 pages) |
21 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
21 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
15 July 2008 | Secretary appointed mrs susan watson (1 page) |
15 July 2008 | Secretary appointed mrs susan watson (1 page) |
12 June 2008 | Appointment terminated secretary irene millar (1 page) |
12 June 2008 | Registered office changed on 12/06/2008 from 16 teesdale stewartfield east kilbride G74 4NN (1 page) |
12 June 2008 | Appointment terminated secretary irene millar (1 page) |
12 June 2008 | Registered office changed on 12/06/2008 from 16 teesdale stewartfield east kilbride G74 4NN (1 page) |
3 December 2007 | Return made up to 02/09/07; full list of members (2 pages) |
3 December 2007 | Return made up to 02/09/07; full list of members (2 pages) |
26 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
26 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 October 2006 | Return made up to 02/09/06; full list of members
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2 October 2006 | Return made up to 02/09/06; full list of members
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20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
22 August 2005 | Return made up to 02/09/05; full list of members
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22 August 2005 | Return made up to 02/09/05; full list of members
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12 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
12 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
13 October 2004 | Return made up to 02/09/04; full list of members (6 pages) |
13 October 2004 | Return made up to 02/09/04; full list of members (6 pages) |
5 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
5 August 2004 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
5 August 2004 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
5 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
5 September 2003 | Secretary resigned (1 page) |
5 September 2003 | Secretary resigned (1 page) |
5 September 2003 | Director resigned (1 page) |
5 September 2003 | New secretary appointed (2 pages) |
5 September 2003 | New secretary appointed (2 pages) |
5 September 2003 | New director appointed (2 pages) |
5 September 2003 | New director appointed (2 pages) |
5 September 2003 | Director resigned (1 page) |
2 September 2003 | Incorporation (14 pages) |
2 September 2003 | Incorporation (14 pages) |