Chapelhall
Airdrie
Lanarkshire
ML6 8GS
Scotland
Secretary Name | Mrs Linda Black |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2003(4 weeks after company formation) |
Appointment Duration | 13 years, 3 months (closed 24 January 2017) |
Role | Secretary |
Correspondence Address | 5 Kirkandrews Place Chapelhall Airdrie Lanarkshire ML6 8GS Scotland |
Director Name | Codir Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 2003(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 2003(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 2003(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Registered Address | 20 Anderson Street Airdrie Lanarkshire ML6 0AA Scotland |
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Constituency | Airdrie and Shotts |
Ward | Airdrie Central |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £2,198 |
Cash | £20,891 |
Current Liabilities | £33,766 |
Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
28 October 2016 | Application to strike the company off the register (3 pages) |
28 October 2016 | Application to strike the company off the register (3 pages) |
21 April 2016 | Second filing of AR01 previously delivered to Companies House made up to 3 September 2015 (21 pages) |
21 April 2016 | Second filing of AR01 previously delivered to Companies House made up to 3 September 2015 (21 pages) |
8 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
8 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
21 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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12 December 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
12 December 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
13 October 2014 | Director's details changed for Alan Black on 1 September 2014 (2 pages) |
13 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Director's details changed for Alan Black on 1 September 2014 (2 pages) |
13 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Director's details changed for Alan Black on 1 September 2014 (2 pages) |
13 October 2014 | Secretary's details changed for Mrs Linda Black on 1 September 2014 (1 page) |
13 October 2014 | Secretary's details changed for Mrs Linda Black on 1 September 2014 (1 page) |
13 October 2014 | Secretary's details changed for Mrs Linda Black on 1 September 2014 (1 page) |
13 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
19 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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11 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
13 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
18 November 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
18 November 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
18 November 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
27 October 2011 | Registered office address changed from 47a Rochsolloch Road Airdrie ML6 9BA on 27 October 2011 (1 page) |
27 October 2011 | Registered office address changed from 47a Rochsolloch Road Airdrie ML6 9BA on 27 October 2011 (1 page) |
26 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
26 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
14 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Director's details changed for Alan Black on 1 October 2009 (2 pages) |
14 October 2010 | Secretary's details changed for Linda Black on 1 October 2009 (1 page) |
14 October 2010 | Secretary's details changed for Linda Black on 1 October 2009 (1 page) |
14 October 2010 | Director's details changed for Alan Black on 1 October 2009 (2 pages) |
14 October 2010 | Secretary's details changed for Linda Black on 1 October 2009 (1 page) |
14 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Director's details changed for Alan Black on 1 October 2009 (2 pages) |
14 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
14 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
15 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
15 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
15 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
5 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
5 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
3 October 2008 | Return made up to 03/09/08; no change of members (6 pages) |
3 October 2008 | Return made up to 03/09/08; no change of members (6 pages) |
15 August 2008 | Accounting reference date shortened from 30/09/2008 to 31/07/2008 (1 page) |
15 August 2008 | Accounting reference date shortened from 30/09/2008 to 31/07/2008 (1 page) |
25 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
25 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
9 November 2007 | Return made up to 03/09/07; no change of members
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9 November 2007 | Return made up to 03/09/07; no change of members
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18 August 2007 | Registered office changed on 18/08/07 from: 6 alloway road riverside estate airdrie ML6 9LJ (1 page) |
18 August 2007 | Registered office changed on 18/08/07 from: 6 alloway road riverside estate airdrie ML6 9LJ (1 page) |
12 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
12 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
15 September 2006 | Return made up to 03/09/06; full list of members (6 pages) |
15 September 2006 | Return made up to 03/09/06; full list of members (6 pages) |
26 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
26 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
11 October 2005 | Return made up to 03/09/05; full list of members (6 pages) |
11 October 2005 | Return made up to 03/09/05; full list of members (6 pages) |
24 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
24 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
13 October 2004 | Return made up to 03/09/04; full list of members
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13 October 2004 | Return made up to 03/09/04; full list of members
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27 February 2004 | Ad 01/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 February 2004 | Ad 01/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 November 2003 | Registered office changed on 24/11/03 from: 17-19 motherwell road carfin motherwell lanarkshire ML1 4EB (1 page) |
24 November 2003 | Registered office changed on 24/11/03 from: 17-19 motherwell road carfin motherwell lanarkshire ML1 4EB (1 page) |
11 October 2003 | New secretary appointed (2 pages) |
11 October 2003 | New director appointed (2 pages) |
11 October 2003 | New director appointed (2 pages) |
11 October 2003 | New secretary appointed (2 pages) |
11 September 2003 | Director resigned (1 page) |
11 September 2003 | Secretary resigned;director resigned (1 page) |
11 September 2003 | Registered office changed on 11/09/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
11 September 2003 | Director resigned (1 page) |
11 September 2003 | Registered office changed on 11/09/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
11 September 2003 | Secretary resigned;director resigned (1 page) |
3 September 2003 | Incorporation (15 pages) |
3 September 2003 | Incorporation (15 pages) |