Paisley
Renfrewshire
PA1 3NQ
Scotland
Secretary Name | Lynne-Mhairi Biagioni |
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Nationality | British |
Status | Closed |
Appointed | 09 November 2007(2 years, 11 months after company formation) |
Appointment Duration | 9 years, 6 months (closed 08 May 2017) |
Role | Company Director |
Correspondence Address | 50 Gartmore Road Paisley Renfrewshire PA1 3NQ Scotland |
Director Name | Alexander George Robertson |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2004(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland |
Secretary Name | Freelance Euro Contracting Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 2004(same day as company formation) |
Correspondence Address | Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland |
Registered Address | Third Floor 65 Bath Street Glasgow G2 2BX Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2013 |
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Net Worth | £381,267 |
Cash | £157,704 |
Current Liabilities | £45,954 |
Latest Accounts | 5 April 2014 (9 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
8 May 2017 | Final Gazette dissolved following liquidation (1 page) |
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8 May 2017 | Final Gazette dissolved following liquidation (1 page) |
8 February 2017 | Return of final meeting of voluntary winding up (11 pages) |
8 February 2017 | Return of final meeting of voluntary winding up (11 pages) |
7 April 2015 | Resolutions
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7 April 2015 | Registered office address changed from 45 the Square Cumnock Ayrshire KA18 1BL to C/O Gcrr Limited Third Floor 65 Bath Street Glasgow G2 2BX on 7 April 2015 (1 page) |
7 April 2015 | Registered office address changed from 45 the Square Cumnock Ayrshire KA18 1BL to C/O Gcrr Limited Third Floor 65 Bath Street Glasgow G2 2BX on 7 April 2015 (1 page) |
7 April 2015 | Registered office address changed from 45 the Square Cumnock Ayrshire KA18 1BL to C/O Gcrr Limited Third Floor 65 Bath Street Glasgow G2 2BX on 7 April 2015 (1 page) |
23 February 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to 45 the Square Cumnock Ayrshire KA18 1BL on 23 February 2015 (1 page) |
23 February 2015 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to 45 the Square Cumnock Ayrshire KA18 1BL on 23 February 2015 (1 page) |
23 February 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-23
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17 February 2015 | Amended total exemption small company accounts made up to 5 April 2014 (7 pages) |
17 February 2015 | Amended total exemption small company accounts made up to 5 April 2014 (7 pages) |
17 February 2015 | Amended total exemption small company accounts made up to 5 April 2014 (7 pages) |
10 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
10 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
10 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
17 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
17 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
17 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
16 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
19 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Amended accounts made up to 5 April 2011 (5 pages) |
29 March 2012 | Amended accounts made up to 5 April 2011 (5 pages) |
29 March 2012 | Amended accounts made up to 5 April 2011 (5 pages) |
6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Director's details changed for Charles Biagioni on 6 December 2011 (3 pages) |
6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Director's details changed for Charles Biagioni on 6 December 2011 (3 pages) |
6 December 2011 | Director's details changed for Charles Biagioni on 6 December 2011 (3 pages) |
14 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
14 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
14 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
20 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
20 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
20 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
14 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
8 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
15 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
15 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
6 June 2008 | Registered office changed on 06/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
6 June 2008 | Registered office changed on 06/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
25 April 2008 | Registered office changed on 25/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
25 April 2008 | Registered office changed on 25/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
25 February 2008 | Director's change of particulars / charles biagioni / 02/12/2007 (1 page) |
25 February 2008 | Director's change of particulars / charles biagioni / 02/12/2007 (1 page) |
25 February 2008 | Return made up to 02/12/07; full list of members (3 pages) |
25 February 2008 | Return made up to 02/12/07; full list of members (3 pages) |
6 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
6 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
6 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
26 November 2007 | New secretary appointed (1 page) |
26 November 2007 | New secretary appointed (1 page) |
26 November 2007 | Secretary resigned (1 page) |
26 November 2007 | Secretary resigned (1 page) |
18 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
18 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
18 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
4 January 2007 | Return made up to 02/12/06; full list of members (2 pages) |
4 January 2007 | Return made up to 02/12/06; full list of members (2 pages) |
1 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
1 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
1 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
22 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
22 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
7 September 2005 | Director resigned (1 page) |
7 September 2005 | Director resigned (1 page) |
17 March 2005 | New director appointed (1 page) |
17 March 2005 | New director appointed (1 page) |
20 December 2004 | Accounting reference date shortened from 31/12/05 to 05/04/05 (1 page) |
20 December 2004 | Accounting reference date shortened from 31/12/05 to 05/04/05 (1 page) |
2 December 2004 | Incorporation (21 pages) |
2 December 2004 | Incorporation (21 pages) |