Bearsden
Glasgow
Lanarkshire
G61 4BS
Scotland
Director Name | Mr Iain Gordon Macniven |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 May 2004(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 13 Munro Road Glasgow Lanarkshire G13 1SQ Scotland |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
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Status | Closed |
Appointed | 02 August 2006(2 years, 2 months after company formation) |
Appointment Duration | 9 years, 8 months (closed 05 April 2016) |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
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Status | Resigned |
Appointed | 11 May 2004(same day as company formation) |
Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Registered Address | 1 George Square Glasgow G2 1AL Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 January 2016 | Application to strike the company off the register (3 pages) |
13 January 2016 | Application to strike the company off the register (3 pages) |
9 June 2015 | Annual return made up to 11 May 2015 no member list (4 pages) |
9 June 2015 | Annual return made up to 11 May 2015 no member list (4 pages) |
23 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
23 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
5 June 2014 | Annual return made up to 11 May 2014 no member list (4 pages) |
5 June 2014 | Annual return made up to 11 May 2014 no member list (4 pages) |
21 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
21 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
29 May 2013 | Annual return made up to 11 May 2013 no member list (4 pages) |
29 May 2013 | Annual return made up to 11 May 2013 no member list (4 pages) |
21 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
21 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
7 June 2012 | Annual return made up to 11 May 2012 no member list (4 pages) |
7 June 2012 | Annual return made up to 11 May 2012 no member list (4 pages) |
2 March 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
2 March 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
13 June 2011 | Annual return made up to 11 May 2011 no member list (4 pages) |
13 June 2011 | Annual return made up to 11 May 2011 no member list (4 pages) |
10 June 2011 | Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages) |
10 June 2011 | Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages) |
21 March 2011 | Registered office address changed from 151 Saint Vincent Street Glasgow G2 5NJ on 21 March 2011 (1 page) |
21 March 2011 | Registered office address changed from 151 Saint Vincent Street Glasgow G2 5NJ on 21 March 2011 (1 page) |
25 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
25 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
26 May 2010 | Annual return made up to 11 May 2010 no member list (4 pages) |
26 May 2010 | Annual return made up to 11 May 2010 no member list (4 pages) |
2 March 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
2 March 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
11 May 2009 | Annual return made up to 11/05/09 (2 pages) |
11 May 2009 | Annual return made up to 11/05/09 (2 pages) |
20 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
20 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
2 June 2008 | Annual return made up to 11/05/08 (2 pages) |
2 June 2008 | Annual return made up to 11/05/08 (2 pages) |
2 April 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
2 April 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
18 June 2007 | Annual return made up to 11/05/07 (2 pages) |
18 June 2007 | Annual return made up to 11/05/07 (2 pages) |
27 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
27 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
12 September 2006 | Secretary resigned (1 page) |
12 September 2006 | New secretary appointed (1 page) |
12 September 2006 | Secretary resigned (1 page) |
12 September 2006 | New secretary appointed (1 page) |
14 June 2006 | Annual return made up to 11/05/06 (4 pages) |
14 June 2006 | Annual return made up to 11/05/06 (4 pages) |
10 May 2006 | Company name changed vindex james watt dock trustees LIMITED\certificate issued on 10/05/06 (2 pages) |
10 May 2006 | Company name changed vindex james watt dock trustees LIMITED\certificate issued on 10/05/06 (2 pages) |
13 March 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
13 March 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
18 May 2005 | Annual return made up to 11/05/05 (4 pages) |
18 May 2005 | Annual return made up to 11/05/05 (4 pages) |
11 May 2004 | Incorporation (34 pages) |
11 May 2004 | Incorporation (34 pages) |