Hamilton
Strathclyde
ML3 8DF
Scotland
Secretary Name | Margaret McMahon |
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Nationality | British |
Status | Closed |
Appointed | 22 March 2004(6 days after company formation) |
Appointment Duration | 16 years, 7 months (closed 21 October 2020) |
Role | Company Director |
Correspondence Address | 5 Ratho Park Hamilton Strathclyde ML3 8DF Scotland |
Director Name | Ad Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 March 2004(same day as company formation) |
Correspondence Address | 5 Donaldson Crescent Southbank Business Park Kirkintilloch Glasgow G66 1XF Scotland |
Secretary Name | Ad Client Secretary Ltd. (Corporation) |
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Status | Resigned |
Appointed | 16 March 2004(same day as company formation) |
Correspondence Address | Unit 5 Donaldson Crescent Southbank Business Park Kirkintilloch Glasgow G66 1XF Scotland |
Registered Address | 104 Quarry Street Hamilton ML3 7AX Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Year | 2005 |
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Turnover | £35,377 |
Gross Profit | £26,648 |
Net Worth | £2,601 |
Cash | £150 |
Current Liabilities | £5,591 |
Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
21 October 2020 | Final Gazette dissolved following liquidation (1 page) |
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21 July 2020 | Notice of final meeting of creditors (2 pages) |
31 March 2009 | Notice of final meeting of creditors (2 pages) |
31 March 2009 | Notice of final meeting of creditors (2 pages) |
17 September 2008 | Registered office changed on 17/09/2008 from 21 scott street hamilton ML3 6SH (1 page) |
17 September 2008 | Registered office changed on 17/09/2008 from 21 scott street hamilton ML3 6SH (1 page) |
13 August 2008 | Notice of winding up order (1 page) |
13 August 2008 | Notice of winding up order (1 page) |
11 August 2008 | Court order notice of winding up (1 page) |
11 August 2008 | Court order notice of winding up (1 page) |
11 April 2008 | Compulsory strike-off action has been suspended (1 page) |
11 April 2008 | Compulsory strike-off action has been suspended (1 page) |
3 March 2008 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2008 | First Gazette notice for compulsory strike-off (1 page) |
3 April 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
3 April 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
3 April 2006 | Registered office changed on 03/04/06 from: 5 ratho park hamilton lanarkshire ML3 8DF (1 page) |
3 April 2006 | Registered office changed on 03/04/06 from: 5 ratho park hamilton lanarkshire ML3 8DF (1 page) |
11 March 2005 | Return made up to 16/03/05; full list of members (6 pages) |
11 March 2005 | Return made up to 16/03/05; full list of members (6 pages) |
1 April 2004 | Registered office changed on 01/04/04 from: unit 5 donaldson crescent southbank business park kirkintilloch glasgow G66 1XF (1 page) |
1 April 2004 | Director resigned (1 page) |
1 April 2004 | Director resigned (1 page) |
1 April 2004 | New secretary appointed (1 page) |
1 April 2004 | Secretary resigned (1 page) |
1 April 2004 | New director appointed (1 page) |
1 April 2004 | New director appointed (1 page) |
1 April 2004 | Secretary resigned (1 page) |
1 April 2004 | Registered office changed on 01/04/04 from: unit 5 donaldson crescent southbank business park kirkintilloch glasgow G66 1XF (1 page) |
1 April 2004 | New secretary appointed (1 page) |
16 March 2004 | Incorporation (15 pages) |
16 March 2004 | Incorporation (15 pages) |