| Company Name | Undercover Valeting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC268546 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2004(19 years, 11 months ago) |
| Dissolution Date | 30 January 2015 (9 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Michael Nisbet |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2008(3 years, 8 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 30 January 2015) |
| Role | Company Director |
| Correspondence Address | 12 Fitzroy Grove East Kilbride G76 5PQ Scotland |
| Director Name | Julie Keough |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 69 Eaglesham Road Clarkston Glasgow G76 7TR Scotland |
| Director Name | Mr Allan Robertson |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2b Waterfoot Bank Waterfoot Glasgow G76 0ES Scotland |
| Secretary Name | Mr Allan Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2b Waterfoot Bank Waterfoot Glasgow G76 0ES Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Paxton House 11 Woodside Crescent Glasgow G3 7UL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Michael Nisbet 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,603 |
| Current Liabilities | £42,465 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 30 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 20 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 14 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2012 | Annual return made up to 28 May 2012 with a full list of shareholders Statement of capital on 2012-07-13
|
| 13 July 2012 | Annual return made up to 28 May 2012 with a full list of shareholders Statement of capital on 2012-07-13
|
| 13 July 2012 | Director's details changed for Michael Nisbet on 28 May 2012 (3 pages) |
| 13 July 2012 | Director's details changed for Michael Nisbet on 28 May 2012 (3 pages) |
| 23 April 2012 | Termination of appointment of Allan Robertson as a secretary on 23 April 2012 (1 page) |
| 23 April 2012 | Termination of appointment of Allan Robertson as a secretary on 23 April 2012 (1 page) |
| 12 October 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 4 August 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (14 pages) |
| 4 August 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (14 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 22 July 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (14 pages) |
| 22 July 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (14 pages) |
| 1 June 2010 | Registered office address changed from The Old Forge 28 Field Road Busby Glasgow G76 8SE on 1 June 2010 (2 pages) |
| 1 June 2010 | Registered office address changed from The Old Forge 28 Field Road Busby Glasgow G76 8SE on 1 June 2010 (2 pages) |
| 1 June 2010 | Registered office address changed from The Old Forge 28 Field Road Busby Glasgow G76 8SE on 1 June 2010 (2 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 29 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 29 May 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 29 May 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 11 April 2008 | Amended accounts made up to 31 May 2007 (4 pages) |
| 11 April 2008 | Amended accounts made up to 31 May 2007 (4 pages) |
| 9 April 2008 | Registered office changed on 09/04/2008 from the old forge 28 field street, busby glasgow G76 8SE (1 page) |
| 9 April 2008 | Registered office changed on 09/04/2008 from the old forge 28 field street, busby glasgow G76 8SE (1 page) |
| 31 March 2008 | Accounts made up to 31 May 2007 (4 pages) |
| 31 March 2008 | Accounts made up to 31 May 2007 (4 pages) |
| 1 March 2008 | Appointment terminated director allan robertson (1 page) |
| 1 March 2008 | Registered office changed on 01/03/2008 from c/o o haras ca radleigh house 1 golf road clarkston glasgow G76 7HU (1 page) |
| 1 March 2008 | Appointment terminated director allan robertson (1 page) |
| 1 March 2008 | Registered office changed on 01/03/2008 from c/o o haras ca radleigh house 1 golf road clarkston glasgow G76 7HU (1 page) |
| 1 March 2008 | Appointment terminated director julie keough (1 page) |
| 1 March 2008 | Appointment terminated director julie keough (1 page) |
| 29 February 2008 | Director appointed michael baird nisbet (2 pages) |
| 29 February 2008 | Director appointed michael baird nisbet (2 pages) |
| 29 June 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 29 June 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 18 April 2007 | Accounts made up to 31 May 2006 (4 pages) |
| 18 April 2007 | Accounts made up to 31 May 2006 (4 pages) |
| 12 July 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 12 July 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 30 June 2005 | Return made up to 28/05/05; full list of members (3 pages) |
| 30 June 2005 | Return made up to 28/05/05; full list of members (3 pages) |
| 3 June 2004 | Secretary resigned (1 page) |
| 3 June 2004 | Director resigned (1 page) |
| 3 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 3 June 2004 | Secretary resigned (1 page) |
| 3 June 2004 | New director appointed (2 pages) |
| 3 June 2004 | Director resigned (1 page) |
| 3 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 3 June 2004 | New director appointed (2 pages) |
| 28 May 2004 | Incorporation (16 pages) |
| 28 May 2004 | Incorporation (16 pages) |