Giffnock
Glasgow
Lanarkshire
G46 7LS
Scotland
Director Name | Mr Colin Richard Mackay |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Deva, 1 Johnsburn Green Balerno Midlothian EH14 7NB Scotland |
Secretary Name | Mr Colin Richard Mackay |
---|---|
Nationality | British |
Status | Closed |
Appointed | 03 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Deva, 1 Johnsburn Green Balerno Midlothian EH14 7NB Scotland |
Director Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 March 2004(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 March 2004(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 March 2004(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 0141 5649010 |
---|---|
Telephone region | Glasgow |
Registered Address | 20 Newton Place Glasgow G3 7PY Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 April |
3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2015 | Application to strike the company off the register (3 pages) |
2 July 2015 | Application to strike the company off the register (3 pages) |
12 March 2015 | Annual return made up to 3 March 2015 no member list (4 pages) |
12 March 2015 | Annual return made up to 3 March 2015 no member list (4 pages) |
12 March 2015 | Annual return made up to 3 March 2015 no member list (4 pages) |
3 February 2015 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
3 February 2015 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
9 March 2014 | Annual return made up to 3 March 2014 no member list (4 pages) |
9 March 2014 | Annual return made up to 3 March 2014 no member list (4 pages) |
9 March 2014 | Annual return made up to 3 March 2014 no member list (4 pages) |
21 January 2014 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
21 January 2014 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
8 March 2013 | Annual return made up to 3 March 2013 no member list (4 pages) |
8 March 2013 | Annual return made up to 3 March 2013 no member list (4 pages) |
8 March 2013 | Annual return made up to 3 March 2013 no member list (4 pages) |
31 January 2013 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
31 January 2013 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
14 March 2012 | Annual return made up to 3 March 2012 no member list (4 pages) |
14 March 2012 | Annual return made up to 3 March 2012 no member list (4 pages) |
24 January 2012 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
24 January 2012 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
5 March 2011 | Annual return made up to 3 March 2011 no member list (4 pages) |
5 March 2011 | Annual return made up to 3 March 2011 no member list (4 pages) |
5 March 2011 | Annual return made up to 3 March 2011 no member list (4 pages) |
19 January 2011 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
19 January 2011 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
10 March 2010 | Director's details changed for Mr Colin Richard Mackay on 10 March 2010 (2 pages) |
10 March 2010 | Director's details changed for Anne Marie Forsyth on 10 March 2010 (2 pages) |
10 March 2010 | Annual return made up to 3 March 2010 no member list (3 pages) |
10 March 2010 | Director's details changed for Mr Colin Richard Mackay on 10 March 2010 (2 pages) |
10 March 2010 | Annual return made up to 3 March 2010 no member list (3 pages) |
10 March 2010 | Annual return made up to 3 March 2010 no member list (3 pages) |
10 March 2010 | Director's details changed for Anne Marie Forsyth on 10 March 2010 (2 pages) |
1 February 2010 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
1 February 2010 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
19 March 2009 | Annual return made up to 03/03/09 (2 pages) |
19 March 2009 | Annual return made up to 03/03/09 (2 pages) |
28 February 2009 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
28 February 2009 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
11 March 2008 | Annual return made up to 03/03/08 (2 pages) |
11 March 2008 | Annual return made up to 03/03/08 (2 pages) |
6 February 2008 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
6 February 2008 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
13 March 2007 | Annual return made up to 03/03/07 (2 pages) |
13 March 2007 | Annual return made up to 03/03/07 (2 pages) |
19 February 2007 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
19 February 2007 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
30 March 2006 | Annual return made up to 03/03/06 (2 pages) |
30 March 2006 | Annual return made up to 03/03/06 (2 pages) |
25 November 2005 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
25 November 2005 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
3 November 2005 | Company name changed the customer contact association\certificate issued on 03/11/05 (2 pages) |
3 November 2005 | Company name changed the customer contact association\certificate issued on 03/11/05 (2 pages) |
11 March 2005 | Annual return made up to 03/03/05
|
11 March 2005 | Annual return made up to 03/03/05
|
4 January 2005 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
4 January 2005 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
13 October 2004 | New director appointed (1 page) |
13 October 2004 | New director appointed (1 page) |
13 October 2004 | New secretary appointed (1 page) |
13 October 2004 | New secretary appointed (1 page) |
13 October 2004 | Registered office changed on 13/10/04 from: anderson fyfe grosvenor buildings 72 gordon street G1 3RN (1 page) |
13 October 2004 | Registered office changed on 13/10/04 from: anderson fyfe grosvenor buildings 72 gordon street G1 3RN (1 page) |
13 October 2004 | New director appointed (1 page) |
13 October 2004 | New director appointed (1 page) |
5 March 2004 | Secretary resigned;director resigned (1 page) |
5 March 2004 | Director resigned (1 page) |
5 March 2004 | Director resigned (1 page) |
5 March 2004 | Secretary resigned;director resigned (1 page) |
3 March 2004 | Incorporation (19 pages) |
3 March 2004 | Incorporation (19 pages) |