Glasgow
G12 9QU
Scotland
Director Name | Mr Thomas Patrick Quinn |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 September 2003(same day as company formation) |
Role | Journalist |
Country of Residence | Scotland |
Correspondence Address | 0/1 63 Lauderdale Gardens Glasgow G12 9QU Scotland |
Secretary Name | Carmen Maria Quinn |
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Nationality | British |
Status | Closed |
Appointed | 23 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 0/1 63 Lauderdale Gardens Glasgow G12 9QU Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 0/1 63 Lauderdale Gardens Hyndland Glasgow G12 9QU Scotland |
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Constituency | Glasgow North |
Ward | Hillhead |
50 at £1 | Carmen Maria Quinn 50.00% Ordinary |
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50 at £1 | Thomas Patrick Quinn 50.00% Ordinary |
Year | 2014 |
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Net Worth | £333 |
Cash | £908 |
Current Liabilities | £4,210 |
Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
17 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
11 March 2015 | Application to strike the company off the register (3 pages) |
11 March 2015 | Application to strike the company off the register (3 pages) |
22 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
22 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
8 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
17 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
17 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
13 May 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 13 May 2014 (1 page) |
13 May 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 13 May 2014 (1 page) |
23 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
23 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
4 July 2013 | Director's details changed for Carmen Maria Quinn on 4 July 2013 (2 pages) |
4 July 2013 | Secretary's details changed for Carmen Maria Quinn on 4 July 2013 (2 pages) |
4 July 2013 | Director's details changed for Thomas Patrick Quinn on 4 July 2013 (2 pages) |
4 July 2013 | Director's details changed for Carmen Maria Quinn on 4 July 2013 (2 pages) |
4 July 2013 | Director's details changed for Carmen Maria Quinn on 4 July 2013 (2 pages) |
4 July 2013 | Director's details changed for Thomas Patrick Quinn on 4 July 2013 (2 pages) |
4 July 2013 | Director's details changed for Thomas Patrick Quinn on 4 July 2013 (2 pages) |
4 July 2013 | Secretary's details changed for Carmen Maria Quinn on 4 July 2013 (2 pages) |
4 July 2013 | Secretary's details changed for Carmen Maria Quinn on 4 July 2013 (2 pages) |
18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
11 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
11 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
11 October 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 11 October 2012 (1 page) |
11 October 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 11 October 2012 (1 page) |
24 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
24 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
5 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
1 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
1 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
28 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
8 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
8 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
25 September 2009 | Return made up to 23/09/09; full list of members (4 pages) |
25 September 2009 | Return made up to 23/09/09; full list of members (4 pages) |
2 February 2009 | Return made up to 23/09/08; full list of members (4 pages) |
2 February 2009 | Return made up to 23/09/08; full list of members (4 pages) |
29 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
29 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
14 January 2008 | Return made up to 23/09/07; full list of members (2 pages) |
14 January 2008 | Return made up to 23/09/07; full list of members (2 pages) |
4 October 2007 | Registered office changed on 04/10/07 from: sincalir wood & co 90 mitchell street glasgow G1 3NQ (1 page) |
4 October 2007 | Registered office changed on 04/10/07 from: sincalir wood & co 90 mitchell street glasgow G1 3NQ (1 page) |
4 October 2007 | Director's particulars changed (1 page) |
4 October 2007 | Secretary's particulars changed (1 page) |
4 October 2007 | Secretary's particulars changed (1 page) |
4 October 2007 | Director's particulars changed (1 page) |
19 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
19 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
6 October 2006 | Return made up to 23/09/06; full list of members (7 pages) |
6 October 2006 | Return made up to 23/09/06; full list of members (7 pages) |
27 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
27 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
12 October 2005 | Return made up to 23/09/05; full list of members (7 pages) |
12 October 2005 | Return made up to 23/09/05; full list of members (7 pages) |
22 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
22 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
13 October 2004 | Return made up to 23/09/04; full list of members
|
13 October 2004 | Return made up to 23/09/04; full list of members
|
26 April 2004 | Registered office changed on 26/04/04 from: 41 north lindsay street dundee angus DD1 1PW (1 page) |
26 April 2004 | Registered office changed on 26/04/04 from: 41 north lindsay street dundee angus DD1 1PW (1 page) |
24 October 2003 | Ad 23/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 October 2003 | Ad 23/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 September 2003 | Incorporation (17 pages) |
23 September 2003 | Secretary resigned (1 page) |
23 September 2003 | Incorporation (17 pages) |
23 September 2003 | Secretary resigned (1 page) |