Mount Vernon
Glasgow
G32 9JJ
Scotland
Secretary Name | David Cunningham McKay |
---|---|
Nationality | British |
Status | Closed |
Appointed | 25 September 2005(1 year, 7 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 13 June 2014) |
Role | Driver |
Country of Residence | United Kingdom |
Correspondence Address | 30 Mulberry Wynd Cambuslang Glasgow Lanarkshire G72 7NR Scotland |
Secretary Name | Carol Paterson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 February 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 97a Main Street Cambuslang G72 7HD Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 February 2004(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 231/233 St Vincent Street Glasgow G2 5QY Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
1 at 1 | Brian Anderson 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £51,740 |
Current Liabilities | £64,999 |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
13 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
13 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
31 July 2013 | Compulsory strike-off action has been suspended (1 page) |
31 July 2013 | Compulsory strike-off action has been suspended (1 page) |
14 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
14 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2012 | Compulsory strike-off action has been suspended (1 page) |
1 December 2012 | Compulsory strike-off action has been suspended (1 page) |
28 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
16 June 2011 | Compulsory strike-off action has been suspended (1 page) |
16 June 2011 | Compulsory strike-off action has been suspended (1 page) |
15 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
25 February 2010 | Annual return made up to 24 February 2010 with a full list of shareholders Statement of capital on 2010-02-25
|
25 February 2010 | Annual return made up to 24 February 2010 with a full list of shareholders Statement of capital on 2010-02-25
|
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
26 February 2009 | Return made up to 24/02/09; full list of members (3 pages) |
26 February 2009 | Return made up to 24/02/09; full list of members (3 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
29 February 2008 | Return made up to 24/02/08; full list of members (3 pages) |
29 February 2008 | Return made up to 24/02/08; full list of members (3 pages) |
13 March 2007 | Return made up to 24/02/07; full list of members (6 pages) |
13 March 2007 | Return made up to 24/02/07; full list of members (6 pages) |
10 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
10 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
4 April 2006 | Return made up to 24/02/06; full list of members (6 pages) |
4 April 2006 | Return made up to 24/02/06; full list of members (6 pages) |
14 March 2006 | Amended accounts made up to 31 March 2005 (6 pages) |
14 March 2006 | Amended accounts made up to 31 March 2005 (6 pages) |
28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
21 December 2005 | New secretary appointed (2 pages) |
21 December 2005 | New secretary appointed (2 pages) |
1 June 2005 | Return made up to 24/02/05; full list of members
|
1 June 2005 | Return made up to 24/02/05; full list of members
|
19 April 2005 | Secretary resigned (1 page) |
19 April 2005 | Secretary resigned (1 page) |
18 June 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
18 June 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
24 February 2004 | Secretary resigned (1 page) |
24 February 2004 | Incorporation (17 pages) |
24 February 2004 | Incorporation (17 pages) |
24 February 2004 | Secretary resigned (1 page) |