Glasgow
G2 4NQ
Scotland
Director Name | Mr Derek Porter |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 January 2005(1 month, 1 week after company formation) |
Appointment Duration | 9 years, 7 months (closed 15 August 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Elmbank Gardens Glasgow G2 4NQ Scotland |
Director Name | Mr Douglas Alexander Cumine |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2007(2 years, 3 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 15 August 2014) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 8 Elmbank Gardens Glasgow G2 4NQ Scotland |
Secretary Name | Mr Douglas Alexander Cumine |
---|---|
Nationality | British |
Status | Closed |
Appointed | 16 July 2008(3 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 15 August 2014) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 8 Elmbank Gardens Glasgow G2 4NQ Scotland |
Director Name | Quill Form Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 2004(same day as company formation) |
Correspondence Address | 249 West George Street Glasgow G2 4RB Scotland |
Secretary Name | Quill Serve Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 2004(same day as company formation) |
Correspondence Address | 249 West George Street Glasgow G2 4RB Scotland |
Secretary Name | Secretar Securities Limited (Corporation) |
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Status | Resigned |
Appointed | 12 January 2005(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 6 months (resigned 16 July 2008) |
Correspondence Address | 249 West George Street Glasgow G2 4RB Scotland |
Registered Address | 8 Elmbank Gardens Glasgow G2 4NQ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
1 at £1 | Toscafund Glasgow LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
15 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2014 | Application to strike the company off the register (3 pages) |
11 February 2014 | Satisfaction of charge 3 in full (4 pages) |
11 February 2014 | Satisfaction of charge 4 in full (4 pages) |
11 February 2014 | Satisfaction of charge 7 in full (4 pages) |
11 February 2014 | Satisfaction of charge 5 in full (4 pages) |
11 February 2014 | Satisfaction of charge 6 in full (8 pages) |
8 January 2014 | Full accounts made up to 31 March 2013 (13 pages) |
8 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
3 January 2013 | Full accounts made up to 31 March 2012 (15 pages) |
17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Registered office address changed from Venlaw Building, 349 Bath Street Glasgow G2 4AA on 3 May 2012 (1 page) |
3 May 2012 | Registered office address changed from Venlaw Building, 349 Bath Street Glasgow G2 4AA on 3 May 2012 (1 page) |
6 January 2012 | Full accounts made up to 31 March 2011 (13 pages) |
16 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
16 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
9 June 2011 | Alterations to floating charge 7 (21 pages) |
9 June 2011 | Particulars of a mortgage or charge / charge no: 7 (9 pages) |
9 June 2011 | Alterations to floating charge 3 (19 pages) |
8 June 2011 | Resolutions
|
8 June 2011 | Statement of company's objects (2 pages) |
5 January 2011 | Full accounts made up to 31 March 2010 (13 pages) |
22 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
22 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
27 January 2010 | Full accounts made up to 31 March 2009 (13 pages) |
18 January 2010 | Secretary's details changed for Douglas Alexander Cumine on 6 December 2009 (1 page) |
18 January 2010 | Director's details changed for Ronald Barrie Clapham on 6 December 2009 (2 pages) |
18 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
18 January 2010 | Director's details changed for Douglas Alexander Cumine on 6 December 2009 (2 pages) |
18 January 2010 | Director's details changed for Derek Porter on 6 December 2009 (2 pages) |
18 January 2010 | Secretary's details changed for Douglas Alexander Cumine on 6 December 2009 (1 page) |
18 January 2010 | Director's details changed for Ronald Barrie Clapham on 6 December 2009 (2 pages) |
18 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
18 January 2010 | Director's details changed for Douglas Alexander Cumine on 6 December 2009 (2 pages) |
18 January 2010 | Director's details changed for Derek Porter on 6 December 2009 (2 pages) |
14 July 2009 | Auditor's resignation (3 pages) |
17 April 2009 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
14 April 2009 | Resolutions
|
4 February 2009 | Full accounts made up to 31 March 2008 (13 pages) |
14 January 2009 | Return made up to 06/12/08; full list of members (4 pages) |
21 July 2008 | Registered office changed on 21/07/2008 from 249 west george street glasgow strathclyde G2 4RB (1 page) |
21 July 2008 | Appointment terminated secretary secretar securities LIMITED (1 page) |
21 July 2008 | Secretary appointed douglas alexander cumine (12 pages) |
10 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
15 November 2007 | Full accounts made up to 31 March 2007 (12 pages) |
23 May 2007 | Auditor's resignation (1 page) |
26 April 2007 | New director appointed (3 pages) |
4 January 2007 | Return made up to 06/12/06; full list of members (7 pages) |
9 October 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
30 May 2006 | Resolutions
|
12 May 2006 | Dec mort/charge * (2 pages) |
26 April 2006 | Dec mort/charge * (2 pages) |
26 April 2006 | Dec mort/charge * (2 pages) |
20 April 2006 | Partic of mort/charge * (3 pages) |
13 April 2006 | Declaration of assistance for shares acquisition (7 pages) |
13 April 2006 | Resolutions
|
12 April 2006 | Partic of mort/charge * (5 pages) |
10 April 2006 | Partic of mort/charge * (4 pages) |
2 March 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
15 December 2005 | Return made up to 06/12/05; full list of members (7 pages) |
10 March 2005 | Partic of mort/charge * (3 pages) |
8 February 2005 | Partic of mort/charge * (3 pages) |
7 February 2005 | Director's particulars changed (1 page) |
18 January 2005 | New secretary appointed (2 pages) |
18 January 2005 | Secretary resigned (1 page) |
18 January 2005 | Company name changed quillco 183 LIMITED\certificate issued on 18/01/05 (2 pages) |
18 January 2005 | New director appointed (4 pages) |
18 January 2005 | Director resigned (1 page) |
18 January 2005 | New director appointed (4 pages) |
6 December 2004 | Incorporation (19 pages) |