Clannochdyke
Lanarkshire
ML11 0FB
Scotland
Secretary Name | Isabel Frame |
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Nationality | British |
Status | Closed |
Appointed | 04 November 2004(same day as company formation) |
Role | Secretary |
Correspondence Address | 4 Wellburn Avenue Clannochdyke Lesmahagow Lanarkshire ML11 0FB Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 04 November 2004(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 04 November 2004(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 04 November 2004(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | Allan House 25 Bothwell Street Glasgow G2 6NL Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
1 at £1 | Alexander Frame 50.00% Ordinary |
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1 at £1 | Isobel Frame 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£74,483 |
Current Liabilities | £224,005 |
Latest Accounts | 3 November 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 03 November |
29 December 2014 | Final Gazette dissolved following liquidation (1 page) |
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29 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 December 2014 | Final Gazette dissolved following liquidation (1 page) |
29 September 2014 | Notice of final meeting of creditors (3 pages) |
29 September 2014 | Notice of final meeting of creditors (3 pages) |
2 March 2011 | Registered office address changed from C/O Wri Associates Ltd Suite 5, 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 2 March 2011 (2 pages) |
2 March 2011 | Registered office address changed from C/O Wri Associates Ltd Suite 5, 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 2 March 2011 (2 pages) |
2 March 2011 | Registered office address changed from C/O Wri Associates Ltd Suite 5, 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 2 March 2011 (2 pages) |
3 February 2011 | Registered office address changed from 4 Wellburn Avenue Clannochdyke Lesmahagow Lanarkshire ML11 0FB on 3 February 2011 (2 pages) |
3 February 2011 | Registered office address changed from 4 Wellburn Avenue Clannochdyke Lesmahagow Lanarkshire ML11 0FB on 3 February 2011 (2 pages) |
3 February 2011 | Registered office address changed from 4 Wellburn Avenue Clannochdyke Lesmahagow Lanarkshire ML11 0FB on 3 February 2011 (2 pages) |
26 January 2011 | Court order notice of winding up (1 page) |
26 January 2011 | Notice of winding up order (1 page) |
26 January 2011 | Court order notice of winding up (1 page) |
26 January 2011 | Notice of winding up order (1 page) |
31 December 2010 | Appointment of a provisional liquidator (2 pages) |
31 December 2010 | Appointment of a provisional liquidator (2 pages) |
8 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders Statement of capital on 2010-12-08
|
8 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders Statement of capital on 2010-12-08
|
8 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders Statement of capital on 2010-12-08
|
16 March 2010 | Total exemption small company accounts made up to 3 November 2009 (3 pages) |
16 March 2010 | Total exemption small company accounts made up to 3 November 2009 (3 pages) |
16 March 2010 | Total exemption small company accounts made up to 3 November 2009 (3 pages) |
21 December 2009 | Director's details changed for Alexander Frame on 4 November 2009 (2 pages) |
21 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Director's details changed for Alexander Frame on 4 November 2009 (2 pages) |
21 December 2009 | Director's details changed for Alexander Frame on 4 November 2009 (2 pages) |
6 March 2009 | Total exemption small company accounts made up to 3 November 2008 (4 pages) |
6 March 2009 | Total exemption small company accounts made up to 3 November 2008 (4 pages) |
6 March 2009 | Total exemption small company accounts made up to 3 November 2008 (4 pages) |
6 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
6 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
9 June 2008 | Total exemption small company accounts made up to 3 November 2007 (4 pages) |
9 June 2008 | Total exemption small company accounts made up to 3 November 2007 (4 pages) |
9 June 2008 | Total exemption small company accounts made up to 3 November 2007 (4 pages) |
8 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
8 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
14 February 2007 | Total exemption small company accounts made up to 3 November 2006 (5 pages) |
14 February 2007 | Total exemption small company accounts made up to 3 November 2006 (5 pages) |
14 February 2007 | Total exemption small company accounts made up to 3 November 2006 (5 pages) |
4 January 2007 | Return made up to 04/11/06; full list of members (6 pages) |
4 January 2007 | Return made up to 04/11/06; full list of members (6 pages) |
15 December 2006 | Total exemption small company accounts made up to 3 November 2005 (4 pages) |
15 December 2006 | Total exemption small company accounts made up to 3 November 2005 (4 pages) |
15 December 2006 | Total exemption small company accounts made up to 3 November 2005 (4 pages) |
29 November 2005 | Return made up to 04/11/05; full list of members (6 pages) |
29 November 2005 | Return made up to 04/11/05; full list of members (6 pages) |
17 November 2004 | New director appointed (2 pages) |
17 November 2004 | Accounting reference date shortened from 30/11/05 to 03/11/05 (1 page) |
17 November 2004 | New secretary appointed (2 pages) |
17 November 2004 | Accounting reference date shortened from 30/11/05 to 03/11/05 (1 page) |
17 November 2004 | New director appointed (2 pages) |
17 November 2004 | New secretary appointed (2 pages) |
16 November 2004 | Director resigned (1 page) |
16 November 2004 | Secretary resigned (1 page) |
16 November 2004 | Director resigned (1 page) |
16 November 2004 | Director resigned (1 page) |
16 November 2004 | Secretary resigned (1 page) |
16 November 2004 | Director resigned (1 page) |
4 November 2004 | Incorporation (15 pages) |
4 November 2004 | Incorporation (15 pages) |