Glasgow
G14 9PE
Scotland
Secretary Name | Karen Ann Ferguson |
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Nationality | British |
Status | Closed |
Appointed | 12 May 2008(3 years, 6 months after company formation) |
Appointment Duration | 9 years, 10 months (closed 27 March 2018) |
Role | Company Director |
Correspondence Address | 59 Westland Drive Glasgow G14 9PE Scotland |
Director Name | Scott Edward Luttrell |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2004(same day as company formation) |
Role | Production Manager |
Correspondence Address | Flat G2, 104 Clarence Drive Glasgow G12 9RW Scotland |
Secretary Name | Michael Alexander Ferguson |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 2004(same day as company formation) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 79 Woodend Drive Glasgow G13 1QF Scotland |
Website | nakedsoup.com |
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Telephone | 0141 3348999 |
Telephone region | Glasgow |
Registered Address | 60 Bank Street Kilmarnock Ayrshire KA1 1ER Scotland |
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Constituency | Kilmarnock and Loudoun |
Ward | Kilmarnock West and Crosshouse |
100 at £1 | Michael Alexander Ferguson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,562 |
Current Liabilities | £11,959 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
27 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2017 | Application to strike the company off the register (3 pages) |
19 December 2017 | Application to strike the company off the register (3 pages) |
14 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
14 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
11 August 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
11 August 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
21 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
5 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
5 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
15 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
15 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
6 November 2013 | Secretary's details changed for Karen Ann Ferguson on 6 November 2013 (2 pages) |
6 November 2013 | Secretary's details changed for Karen Ann Ferguson on 6 November 2013 (2 pages) |
6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Director's details changed for Michael Alexander Ferguson on 6 November 2013 (2 pages) |
6 November 2013 | Director's details changed for Michael Alexander Ferguson on 6 November 2013 (2 pages) |
6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Secretary's details changed for Karen Ann Ferguson on 6 November 2013 (2 pages) |
6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Director's details changed for Michael Alexander Ferguson on 6 November 2013 (2 pages) |
10 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
10 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
7 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
7 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
7 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
12 June 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
3 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
3 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
3 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
10 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
10 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
8 December 2009 | Director's details changed for Michael Alexander Ferguson on 5 November 2009 (2 pages) |
8 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Director's details changed for Michael Alexander Ferguson on 5 November 2009 (2 pages) |
8 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Director's details changed for Michael Alexander Ferguson on 5 November 2009 (2 pages) |
8 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
10 June 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
10 June 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
2 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
2 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
10 June 2008 | Appointment terminated director scott luttrell (1 page) |
10 June 2008 | Appointment terminated secretary michael ferguson (1 page) |
10 June 2008 | Secretary appointed karen ann ferguson (2 pages) |
10 June 2008 | Secretary appointed karen ann ferguson (2 pages) |
10 June 2008 | Appointment terminated director scott luttrell (1 page) |
10 June 2008 | Appointment terminated secretary michael ferguson (1 page) |
15 May 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
15 May 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
7 December 2007 | Return made up to 05/11/07; full list of members (2 pages) |
7 December 2007 | Return made up to 05/11/07; full list of members (2 pages) |
21 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
21 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
23 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
23 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
24 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
24 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
6 December 2005 | Return made up to 05/11/05; full list of members (2 pages) |
6 December 2005 | Return made up to 05/11/05; full list of members (2 pages) |
12 November 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
12 November 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
5 November 2004 | Incorporation (17 pages) |
5 November 2004 | Incorporation (17 pages) |