Glasgow
G53 7XY
Scotland
Secretary Name | Kishan Ram |
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Nationality | British |
Status | Closed |
Appointed | 19 February 2004(1 month, 4 weeks after company formation) |
Appointment Duration | 11 years, 6 months (closed 28 August 2015) |
Role | Company Director |
Correspondence Address | 9 Mamore Place Glasgow G43 2YY Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 December 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 December 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | D Grant Anderson & Co 2 Clifton Street Glasgow G3 7LA Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
2 at £1 | Don Hamilton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,855 |
Current Liabilities | £7,307 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
28 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2014 | Voluntary strike-off action has been suspended (1 page) |
18 October 2014 | Voluntary strike-off action has been suspended (1 page) |
22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2014 | Voluntary strike-off action has been suspended (1 page) |
1 February 2014 | Voluntary strike-off action has been suspended (1 page) |
20 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2013 | Application to strike the company off the register (3 pages) |
6 December 2013 | Application to strike the company off the register (3 pages) |
4 March 2013 | Annual return made up to 22 December 2012 with a full list of shareholders Statement of capital on 2013-03-04
|
4 March 2013 | Annual return made up to 22 December 2012 with a full list of shareholders Statement of capital on 2013-03-04
|
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
20 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
20 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
16 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
16 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
29 December 2009 | Director's details changed for Donn William Hamilton on 1 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Donn William Hamilton on 1 December 2009 (2 pages) |
29 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
29 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
29 December 2009 | Director's details changed for Donn William Hamilton on 1 December 2009 (2 pages) |
21 August 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
21 August 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
13 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
13 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
3 June 2008 | Return made up to 22/12/07; full list of members (3 pages) |
3 June 2008 | Return made up to 22/12/07; full list of members (3 pages) |
21 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
21 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
6 February 2007 | Return made up to 22/12/06; full list of members (6 pages) |
6 February 2007 | Return made up to 22/12/06; full list of members (6 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
28 December 2005 | Return made up to 22/12/05; full list of members (6 pages) |
28 December 2005 | Return made up to 22/12/05; full list of members (6 pages) |
14 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
14 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
3 March 2005 | Return made up to 22/12/04; full list of members (6 pages) |
3 March 2005 | Return made up to 22/12/04; full list of members (6 pages) |
26 July 2004 | New director appointed (2 pages) |
26 July 2004 | New secretary appointed (2 pages) |
26 July 2004 | New secretary appointed (2 pages) |
26 July 2004 | New director appointed (2 pages) |
24 December 2003 | Secretary resigned (1 page) |
24 December 2003 | Director resigned (1 page) |
24 December 2003 | Secretary resigned (1 page) |
24 December 2003 | Director resigned (1 page) |
22 December 2003 | Incorporation (9 pages) |
22 December 2003 | Incorporation (9 pages) |