Giffnock
Glasgow
G46 7AE
Scotland
Secretary Name | Andrew Johnstone |
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Nationality | British |
Status | Closed |
Appointed | 21 June 2004(same day as company formation) |
Role | P R Consultant |
Correspondence Address | 2 Hathaway Drive Giffnock Glasgow G46 7AE Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 21 June 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 | 21 June 2004(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 0141 5525319 |
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Telephone region | Glasgow |
Registered Address | Kensington House 227 Sauchiehall Street Glasgow G2 3EX Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Andrew Johnstone 50.00% Ordinary |
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1 at £1 | Estelle Johnstone 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£7,155 |
Cash | £2,264 |
Current Liabilities | £10,214 |
Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
11 November 2017 | Final Gazette dissolved following liquidation (1 page) |
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11 August 2017 | Order of court for early dissolution (1 page) |
29 November 2016 | Resolutions
|
29 November 2016 | Registered office address changed from C/O Paterson & Co 223 Ayr Road Newton Mearns Glasgow G77 6AH to Kensington House 227 Sauchiehall Street Glasgow G2 3EX on 29 November 2016 (2 pages) |
6 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
5 August 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
13 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
26 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
7 March 2014 | Registered office address changed from 13/15 King Street Trongate Glasgow G1 5QZ on 7 March 2014 (1 page) |
7 March 2014 | Registered office address changed from 13/15 King Street Trongate Glasgow G1 5QZ on 7 March 2014 (1 page) |
5 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
7 August 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
3 August 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
28 April 2011 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
14 August 2010 | Director's details changed for Estelle Johnstone on 21 June 2010 (2 pages) |
14 August 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
21 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
4 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
3 September 2008 | Return made up to 21/06/08; full list of members (3 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
3 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
28 December 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
20 July 2006 | Return made up to 21/06/06; full list of members (2 pages) |
20 July 2006 | Secretary's particulars changed (1 page) |
24 April 2006 | Accounting reference date extended from 30/06/05 to 31/07/05 (1 page) |
24 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
4 August 2005 | Return made up to 21/06/05; full list of members (6 pages) |
23 September 2004 | Registered office changed on 23/09/04 from: 63 carlton place glasgow G5 9TR (1 page) |
24 June 2004 | New director appointed (1 page) |
24 June 2004 | Director resigned (1 page) |
24 June 2004 | New secretary appointed (1 page) |
24 June 2004 | Secretary resigned (1 page) |
21 June 2004 | Incorporation (16 pages) |