Barrhead
Glasgow
G78 1NJ
Scotland
Secretary Name | Catherine Clark |
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Nationality | British |
Status | Closed |
Appointed | 01 September 2004(8 months, 3 weeks after company formation) |
Appointment Duration | 12 years (closed 20 September 2016) |
Role | Company Director |
Correspondence Address | 14 Glen Falloch Crescent Neilston Glasgow Lanarkshire G78 3QY Scotland |
Secretary Name | Lesley Jamieson |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 63 Love Street Paisley Pa1 |
Director Name | Codir Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 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 | 11 December 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 | 11 December 2003(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Website | www.grantclarkart.com |
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Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 800 other UK companies use this postal address |
100 at £1 | Grant Clark 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,716 |
Cash | £1,172 |
Current Liabilities | £10,487 |
Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
25 June 2016 | Application to strike the company off the register (3 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
18 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
20 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
20 February 2015 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
17 February 2015 | Current accounting period shortened from 30 June 2014 to 31 July 2013 (1 page) |
17 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
26 September 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
24 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
17 July 2013 | Director's details changed for Grant Clark on 17 July 2013 (2 pages) |
19 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 19 December 2012 (1 page) |
6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
30 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
14 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
18 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
20 February 2009 | Return made up to 11/12/08; full list of members (3 pages) |
6 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
20 December 2007 | Registered office changed on 20/12/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page) |
20 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
22 March 2007 | Return made up to 11/12/06; full list of members (6 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
5 April 2006 | Return made up to 11/12/05; full list of members
|
2 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
20 April 2005 | Return made up to 11/12/04; full list of members
|
20 April 2005 | New secretary appointed (2 pages) |
15 March 2004 | New director appointed (2 pages) |
15 March 2004 | New secretary appointed (2 pages) |
5 February 2004 | Ad 11/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 December 2003 | Secretary resigned;director resigned (1 page) |
18 December 2003 | Registered office changed on 18/12/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
18 December 2003 | Director resigned (1 page) |
11 December 2003 | Incorporation (9 pages) |