Hamilton
South Lanarkshire
ML3 0SE
Scotland
Secretary Name | Mr Martin Cahill |
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Nationality | British |
Status | Closed |
Appointed | 19 October 2007(3 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months (closed 12 March 2015) |
Role | Financial Director |
Correspondence Address | 74 Whistleberry Wynd Hamilton South Lanarkshire ML3 0SE Scotland |
Director Name | Paul Morris |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2004(same day as company formation) |
Role | Sales Manager |
Correspondence Address | 21 Fourth Street Birkenshaw Uddingston Lanarkshire G71 6AU Scotland |
Secretary Name | Allan George Morris |
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Nationality | British |
Status | Resigned |
Appointed | 26 August 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Bredisholm Crescent Uddingston Strathclyde Lanarkshire G71 5NH Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 26 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 | 26 August 2004(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
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Turnover | £37,353 |
Gross Profit | £3,469 |
Net Worth | -£7,262 |
Current Liabilities | £8,269 |
Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
12 March 2015 | Final Gazette dissolved following liquidation (1 page) |
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12 March 2015 | Final Gazette dissolved following liquidation (1 page) |
12 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 December 2014 | Notice of final meeting of creditors (3 pages) |
12 December 2014 | Notice of final meeting of creditors (3 pages) |
29 April 2014 | Registered office address changed from L.K Flooring Ltd, Unit 4, 802 Old Edinburgh Road, Bellshill Lanarkshire ML4 3JG on 29 April 2014 (2 pages) |
29 April 2014 | Registered office address changed from L.K Flooring Ltd, Unit 4, 802 Old Edinburgh Road, Bellshill Lanarkshire ML4 3JG on 29 April 2014 (2 pages) |
8 April 2014 | Notice of winding up order (2 pages) |
8 April 2014 | Notice of winding up order (2 pages) |
27 November 2013 | Compulsory strike-off action has been suspended (1 page) |
27 November 2013 | Compulsory strike-off action has been suspended (1 page) |
4 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
18 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
18 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2011 | Compulsory strike-off action has been suspended (1 page) |
19 May 2011 | Compulsory strike-off action has been suspended (1 page) |
18 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
18 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
26 October 2007 | Return made up to 26/08/07; full list of members (2 pages) |
26 October 2007 | Return made up to 26/08/07; full list of members (2 pages) |
25 October 2007 | New director appointed (1 page) |
25 October 2007 | New director appointed (1 page) |
25 October 2007 | Return made up to 26/08/06; full list of members (2 pages) |
25 October 2007 | New secretary appointed (1 page) |
25 October 2007 | Return made up to 26/08/06; full list of members (2 pages) |
25 October 2007 | New secretary appointed (1 page) |
22 October 2007 | Registered office changed on 22/10/07 from: unit 2, 802 old edinburgh road bellshill glasgow ML4 3JG (1 page) |
22 October 2007 | Secretary resigned (1 page) |
22 October 2007 | Registered office changed on 22/10/07 from: unit 2, 802 old edinburgh road bellshill glasgow ML4 3JG (1 page) |
22 October 2007 | Director resigned (1 page) |
22 October 2007 | Secretary resigned (1 page) |
22 October 2007 | Director resigned (1 page) |
10 April 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
10 April 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
8 December 2005 | Return made up to 26/08/05; full list of members (6 pages) |
8 December 2005 | Return made up to 26/08/05; full list of members (6 pages) |
1 December 2004 | Director's particulars changed (2 pages) |
1 December 2004 | Director's particulars changed (2 pages) |
16 November 2004 | New secretary appointed (2 pages) |
16 November 2004 | New secretary appointed (2 pages) |
4 November 2004 | Ad 26/08/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
4 November 2004 | New director appointed (2 pages) |
4 November 2004 | New director appointed (2 pages) |
4 November 2004 | Ad 26/08/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
4 November 2004 | Accounting reference date shortened from 31/08/05 to 31/05/05 (1 page) |
4 November 2004 | Accounting reference date shortened from 31/08/05 to 31/05/05 (1 page) |
31 August 2004 | Secretary resigned (1 page) |
31 August 2004 | Director resigned (1 page) |
31 August 2004 | Secretary resigned (1 page) |
31 August 2004 | Director resigned (1 page) |
26 August 2004 | Incorporation (16 pages) |
26 August 2004 | Incorporation (16 pages) |