Glasgow
G33 1TJ
Scotland
Director Name | Mr Brendan Collum |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 29 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Rohallion Woodburn Avenue Airdrie Lanarkshire ML6 9DT Scotland |
Secretary Name | Mr Brendan Collum |
---|---|
Nationality | Scottish |
Status | Closed |
Appointed | 29 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Rohallion Woodburn Avenue Airdrie Lanarkshire ML6 9DT Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 29 March 2004(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 29 March 2004(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 March 2004(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 20 Anderson Street Airdrie ML6 0AA Scotland |
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Constituency | Airdrie and Shotts |
Ward | Airdrie Central |
Address Matches | Over 10 other UK companies use this postal address |
25 at £1 | Angela Collum 25.00% Ordinary |
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25 at £1 | Anne Collum 25.00% Ordinary |
25 at £1 | Anthony Collum 25.00% Ordinary |
25 at £1 | Brendan Collum 25.00% Ordinary |
Year | 2014 |
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Net Worth | £111 |
Current Liabilities | £47,207 |
Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
11 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
21 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 August 2013 | Compulsory strike-off action has been suspended (1 page) |
28 August 2013 | Compulsory strike-off action has been suspended (1 page) |
26 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
10 May 2012 | Annual return made up to 28 March 2012 with a full list of shareholders Statement of capital on 2012-05-10
|
10 May 2012 | Annual return made up to 28 March 2012 with a full list of shareholders Statement of capital on 2012-05-10
|
20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
8 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
10 May 2010 | Director's details changed for Anthony Collum on 1 October 2009 (2 pages) |
10 May 2010 | Director's details changed for Anthony Collum on 1 October 2009 (2 pages) |
10 May 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Director's details changed for Brendan Collum on 1 October 2009 (2 pages) |
10 May 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Director's details changed for Anthony Collum on 1 October 2009 (2 pages) |
10 May 2010 | Director's details changed for Brendan Collum on 1 October 2009 (2 pages) |
10 May 2010 | Director's details changed for Brendan Collum on 1 October 2009 (2 pages) |
18 February 2010 | Director's details changed for Anthony Collum on 1 February 2010 (2 pages) |
18 February 2010 | Director's details changed for Anthony Collum on 1 February 2010 (2 pages) |
18 February 2010 | Director's details changed for Anthony Collum on 1 February 2010 (2 pages) |
17 February 2010 | Capitals not rolled up (2 pages) |
17 February 2010 | Capitals not rolled up (2 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
18 September 2009 | Return made up to 28/03/09; full list of members (4 pages) |
18 September 2009 | Return made up to 28/03/09; full list of members (4 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
23 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
23 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
21 May 2007 | Return made up to 28/03/07; full list of members (2 pages) |
21 May 2007 | Return made up to 28/03/07; full list of members (2 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
28 March 2006 | Return made up to 28/03/06; full list of members (2 pages) |
28 March 2006 | Return made up to 28/03/06; full list of members (2 pages) |
25 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
25 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
30 March 2005 | Return made up to 29/03/05; full list of members (3 pages) |
30 March 2005 | Return made up to 29/03/05; full list of members (3 pages) |
14 March 2005 | Ad 29/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
14 March 2005 | Ad 29/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 May 2004 | New secretary appointed;new director appointed (2 pages) |
12 May 2004 | New secretary appointed;new director appointed (2 pages) |
12 May 2004 | New director appointed (2 pages) |
12 May 2004 | New director appointed (2 pages) |
8 April 2004 | Director resigned (1 page) |
8 April 2004 | Secretary resigned (1 page) |
8 April 2004 | Director resigned (1 page) |
8 April 2004 | Director resigned (1 page) |
8 April 2004 | Director resigned (1 page) |
8 April 2004 | Secretary resigned (1 page) |
29 March 2004 | Incorporation (15 pages) |
29 March 2004 | Incorporation (15 pages) |