Condorrat
Cumbernauld
G67 4ND
Scotland
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 08 March 2004(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 08 March 2004(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Secretary Name | J.M.Simpson & Co (Corporation) |
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Status | Resigned |
Appointed | 08 March 2004(same day as company formation) |
Correspondence Address | 1206 Tollcross Road Glasgow Strathclyde G32 8HH Scotland |
Registered Address | 1206 Tollcross Road Glasgow G32 8HH Scotland |
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Constituency | Glasgow East |
Ward | Shettleston |
2 at £1 | Gerald King 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £120,229 |
Cash | £143,773 |
Current Liabilities | £25,767 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
10 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2019 | Application to strike the company off the register (3 pages) |
16 April 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
23 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
8 February 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
11 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
11 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
16 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
20 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
19 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
19 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 September 2012 | Termination of appointment of J.M.Simpson & Co as a secretary (1 page) |
28 September 2012 | Termination of appointment of J.M.Simpson & Co as a secretary (1 page) |
23 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
23 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
23 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 March 2010 | Secretary's details changed for J.M.Simpson & Co on 7 March 2010 (2 pages) |
22 March 2010 | Secretary's details changed for J.M.Simpson & Co on 7 March 2010 (2 pages) |
22 March 2010 | Secretary's details changed for J.M.Simpson & Co on 7 March 2010 (2 pages) |
22 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
22 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
22 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
22 March 2010 | Director's details changed for Gerald King on 7 March 2010 (2 pages) |
22 March 2010 | Director's details changed for Gerald King on 7 March 2010 (2 pages) |
22 March 2010 | Director's details changed for Gerald King on 7 March 2010 (2 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
12 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
12 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
3 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
3 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
7 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
7 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
3 April 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
3 April 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
28 March 2007 | Return made up to 08/03/07; full list of members (6 pages) |
28 March 2007 | Return made up to 08/03/07; full list of members (6 pages) |
10 March 2006 | Return made up to 08/03/06; full list of members (6 pages) |
10 March 2006 | Return made up to 08/03/06; full list of members (6 pages) |
6 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
6 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
29 March 2005 | Return made up to 08/03/05; full list of members (6 pages) |
29 March 2005 | Return made up to 08/03/05; full list of members (6 pages) |
30 November 2004 | Registered office changed on 30/11/04 from: 1206 tollcross road glasgow G32 8HH (1 page) |
30 November 2004 | Registered office changed on 30/11/04 from: 1206 tollcross road glasgow G32 8HH (1 page) |
16 March 2004 | New secretary appointed (2 pages) |
16 March 2004 | New secretary appointed (2 pages) |
16 March 2004 | New director appointed (2 pages) |
16 March 2004 | New director appointed (2 pages) |
10 March 2004 | Director resigned (1 page) |
10 March 2004 | Secretary resigned (1 page) |
10 March 2004 | Secretary resigned (1 page) |
10 March 2004 | Director resigned (1 page) |
8 March 2004 | Incorporation (16 pages) |
8 March 2004 | Incorporation (16 pages) |