Cumbernauld
Glasgow
G67 4EL
Scotland
Director Name | Marie Therese Brolly |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2004(same day as company formation) |
Role | Care Assistant |
Correspondence Address | 6 Locksley Crescent Greenfaulds Cumbernauld Lanarkshire G67 4EL Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 September 2004(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 September 2004(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 September 2004(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 September 2004(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 76 Port Street 2nd Floor Stirling FK8 2LP Scotland |
---|---|
Constituency | Stirling |
Ward | Stirling West |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Marie Theresa Brolly 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£8,913 |
Cash | £10,813 |
Current Liabilities | £27,957 |
Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 30 September |
20 September 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
5 July 2022 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2022 | Application to strike the company off the register (1 page) |
30 September 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
8 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
27 November 2020 | Second filing of Confirmation Statement dated 24 September 2020 (7 pages) |
15 October 2020 | Confirmation statement made on 24 September 2020 with no updates
|
2 October 2020 | Cessation of Marie Brolly as a person with significant control on 8 April 2016 (1 page) |
8 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
3 February 2020 | Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ to 76 Port Street 2nd Floor Stirling FK8 2LP on 3 February 2020 (1 page) |
1 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
20 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
1 October 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
27 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
24 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
24 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
29 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
29 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
22 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
22 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
15 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
15 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
17 November 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
17 November 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
27 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
27 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
27 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
27 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
21 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
21 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
23 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
23 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
21 February 2013 | Annual return made up to 24 September 2012 with a full list of shareholders (3 pages) |
21 February 2013 | Annual return made up to 24 September 2012 with a full list of shareholders (3 pages) |
18 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
18 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
6 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (3 pages) |
6 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (3 pages) |
30 September 2011 | Termination of appointment of Peter Trainer Company Secretaries Ltd. as a secretary (1 page) |
30 September 2011 | Termination of appointment of Peter Trainer Company Secretaries Ltd. as a secretary (1 page) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
2 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Secretary's details changed for Peter Trainer Company Secretaries Ltd. on 24 September 2010 (2 pages) |
2 November 2010 | Secretary's details changed for Peter Trainer Company Secretaries Ltd. on 24 September 2010 (2 pages) |
2 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
13 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
13 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
31 October 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
31 October 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
28 October 2008 | Return made up to 24/09/08; no change of members (4 pages) |
28 October 2008 | Return made up to 24/09/08; no change of members (4 pages) |
18 April 2008 | Director appointed john brolly (2 pages) |
18 April 2008 | Director appointed john brolly (2 pages) |
18 April 2008 | Appointment terminated director marie brolly (1 page) |
18 April 2008 | Appointment terminated director marie brolly (1 page) |
5 October 2007 | Return made up to 24/09/07; no change of members (6 pages) |
5 October 2007 | Return made up to 24/09/07; no change of members (6 pages) |
9 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
9 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
5 February 2007 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
5 February 2007 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
18 October 2006 | Return made up to 24/09/06; full list of members (6 pages) |
18 October 2006 | Return made up to 24/09/06; full list of members (6 pages) |
3 October 2005 | Return made up to 24/09/05; full list of members (6 pages) |
3 October 2005 | Return made up to 24/09/05; full list of members (6 pages) |
22 November 2004 | New secretary appointed (2 pages) |
22 November 2004 | New secretary appointed (2 pages) |
22 November 2004 | New director appointed (2 pages) |
22 November 2004 | New director appointed (2 pages) |
9 October 2004 | Director resigned (1 page) |
9 October 2004 | Director resigned (1 page) |
9 October 2004 | Secretary resigned (1 page) |
9 October 2004 | Secretary resigned (1 page) |
9 October 2004 | Director resigned (1 page) |
9 October 2004 | Director resigned (1 page) |
24 September 2004 | Incorporation (15 pages) |
24 September 2004 | Incorporation (15 pages) |