Cowie
Stirling
FK7 7BN
Scotland
Director Name | Mr John Cahill |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 10 November 2004(1 week, 6 days after company formation) |
Appointment Duration | 11 years, 1 month (closed 08 December 2015) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Inchcape House 91 Alexander Street Airdrie North Lanarkshire ML6 0BD Scotland |
Secretary Name | Mr David McCormack |
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Nationality | British |
Status | Closed |
Appointed | 10 November 2004(1 week, 6 days after company formation) |
Appointment Duration | 11 years, 1 month (closed 08 December 2015) |
Role | Civil Engineering Contractor |
Country of Residence | Scotland |
Correspondence Address | Parkside Main Street Cowie Stirling FK7 7BN Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 28 October 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 | 28 October 2004(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Inchcape House 91 Alexander Street Airdrie North Lanarkshire ML6 0BD Scotland |
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Constituency | Airdrie and Shotts |
Ward | Airdrie Central |
Address Matches | 2 other UK companies use this postal address |
1 at 1 | David Mccormack 50.00% Ordinary |
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1 at 1 | John Cahill 50.00% Ordinary |
Year | 2014 |
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Net Worth | £233 |
Current Liabilities | £174,767 |
Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
8 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 October 2015 | Compulsory strike-off action has been suspended (1 page) |
21 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
10 November 2014 | Director's details changed for Mr John Cahill on 10 November 2014 (2 pages) |
4 November 2009 | Director's details changed for David Mccormack on 28 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Mr John Cahill on 28 October 2009 (2 pages) |
4 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders Statement of capital on 2009-11-04
|
8 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
7 July 2009 | Return made up to 28/10/08; full list of members (4 pages) |
16 June 2009 | Compulsory strike-off action has been suspended (1 page) |
1 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2008 | Return made up to 28/10/07; full list of members (4 pages) |
20 November 2006 | Dec mort/charge * (2 pages) |
20 November 2006 | Return made up to 28/10/06; full list of members (7 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
15 September 2006 | Partic of mort/charge * (3 pages) |
28 November 2005 | Registered office changed on 28/11/05 from: 24 station road muirhead glasgow G69 9EH (1 page) |
17 October 2005 | Return made up to 28/10/05; full list of members (7 pages) |
16 February 2005 | Partic of mort/charge * (3 pages) |
27 January 2005 | Partic of mort/charge * (3 pages) |
16 November 2004 | New secretary appointed;new director appointed (2 pages) |
16 November 2004 | New director appointed (2 pages) |
11 November 2004 | Nc inc already adjusted 10/11/04 (1 page) |
11 November 2004 | Registered office changed on 11/11/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
11 November 2004 | Director resigned (1 page) |
11 November 2004 | Secretary resigned (1 page) |
11 November 2004 | Resolutions
|
28 October 2004 | Incorporation (16 pages) |