Glasgow
Lanarkshire
G41 5BX
Scotland
Secretary Name | Rosemary Alison Cullen |
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Nationality | British |
Status | Closed |
Appointed | 04 August 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Beech Avenue Glasgow Lanarkshire G41 5BX Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 04 August 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 | 04 August 2004(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 216 West George Street Glasgow G2 2PQ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Neil Rutherford 100.00% Ordinary |
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Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
12 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
2 May 2014 | Application to strike the company off the register (3 pages) |
2 May 2014 | Application to strike the company off the register (3 pages) |
6 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
6 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
6 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
31 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
31 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
4 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
14 May 2012 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
21 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
27 September 2010 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
27 September 2010 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
12 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
1 February 2010 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
12 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
12 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
12 June 2009 | Accounts for a dormant company made up to 31 August 2008 (6 pages) |
12 June 2009 | Accounts for a dormant company made up to 31 August 2008 (6 pages) |
22 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
22 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
12 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
12 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
18 August 2007 | Return made up to 04/08/07; no change of members (6 pages) |
18 August 2007 | Return made up to 04/08/07; no change of members (6 pages) |
14 May 2007 | Accounts for a dormant company made up to 31 August 2006 (7 pages) |
14 May 2007 | Accounts for a dormant company made up to 31 August 2006 (7 pages) |
11 August 2006 | Return made up to 04/08/06; full list of members (6 pages) |
11 August 2006 | Return made up to 04/08/06; full list of members (6 pages) |
1 August 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
1 August 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
14 September 2005 | Return made up to 04/08/05; full list of members (6 pages) |
14 September 2005 | Return made up to 04/08/05; full list of members (6 pages) |
1 September 2004 | New director appointed (2 pages) |
1 September 2004 | New director appointed (2 pages) |
1 September 2004 | New secretary appointed (2 pages) |
1 September 2004 | New secretary appointed (2 pages) |
6 August 2004 | Secretary resigned (1 page) |
6 August 2004 | Director resigned (1 page) |
6 August 2004 | Director resigned (1 page) |
6 August 2004 | Secretary resigned (1 page) |
4 August 2004 | Incorporation (15 pages) |
4 August 2004 | Incorporation (15 pages) |