Burnside
Glasgow
G73 5DF
Scotland
Director Name | Mr Greg Henderson Deakin |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Woodside Crescent Glasgow G3 7UL Scotland |
Secretary Name | Mr Stuart Andrew John Carmichael |
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Nationality | British |
Status | Closed |
Appointed | 07 December 2004(same day as company formation) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 3 Snaefell Avenue Burnside Glasgow G73 5DF Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 07 December 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 | 07 December 2004(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 127 Elliot Street Glasgow G3 8EX Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 4 other UK companies use this postal address |
2 at £1 | Scot-tech Furniture Services LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
14 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
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2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
5 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
17 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
11 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Director's details changed for Mr Greg Henderson Deakin on 14 November 2014 (2 pages) |
11 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
13 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
1 May 2014 | Registered office address changed from 5 Whittingehame Drive Glasgow Strathclyde G12 0XS on 1 May 2014 (1 page) |
1 May 2014 | Registered office address changed from 5 Whittingehame Drive Glasgow Strathclyde G12 0XS on 1 May 2014 (1 page) |
2 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
18 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
18 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
4 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
4 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
5 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
19 July 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
7 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
7 January 2010 | Director's details changed for Greg Henderson Deakin on 7 December 2009 (2 pages) |
7 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
7 January 2010 | Director's details changed for Greg Henderson Deakin on 7 December 2009 (2 pages) |
7 January 2010 | Director's details changed for Stuart Andrew John Carmichael on 7 December 2009 (2 pages) |
7 January 2010 | Director's details changed for Stuart Andrew John Carmichael on 7 December 2009 (2 pages) |
5 August 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
23 January 2009 | Return made up to 07/12/08; full list of members (3 pages) |
16 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
19 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
19 December 2007 | Director's particulars changed (1 page) |
8 November 2007 | Registered office changed on 08/11/07 from: 17A cleveden crescent lane glasgow G12 0NZ (1 page) |
28 September 2007 | Full accounts made up to 31 December 2006 (7 pages) |
9 January 2007 | Return made up to 07/12/06; full list of members (7 pages) |
1 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
18 January 2006 | Return made up to 07/12/05; full list of members (7 pages) |
11 January 2005 | New secretary appointed;new director appointed (2 pages) |
11 January 2005 | New director appointed (2 pages) |
9 December 2004 | Secretary resigned (1 page) |
9 December 2004 | Director resigned (1 page) |
7 December 2004 | Incorporation (16 pages) |