Bearsden
Glasgow
G61 2DA
Scotland
Secretary Name | Marion Ritchie Ballantyne |
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Nationality | British |
Status | Closed |
Appointed | 16 December 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 West Chapelton Drive Bearsden Glasgow G61 2DA Scotland |
Telephone | 0141 9422216 |
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Telephone region | Glasgow |
Registered Address | 30 West Chapelton Drive Bearsden Glasgow G61 2DA Scotland |
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Constituency | East Dunbartonshire |
Ward | Bearsden South |
1 at £1 | Ross Ballantyne 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £13,215 |
Cash | £15,401 |
Current Liabilities | £4,317 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
27 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2020 | Application to strike the company off the register (1 page) |
24 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
16 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
6 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
21 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
7 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
18 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
17 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
17 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
24 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
24 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
22 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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9 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
9 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
4 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
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4 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
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9 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
9 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
25 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-25
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25 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-25
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16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
20 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
6 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
6 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
8 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
17 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
17 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
5 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Director's details changed for Ross Ballantyne on 5 January 2010 (2 pages) |
5 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Director's details changed for Ross Ballantyne on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Ross Ballantyne on 5 January 2010 (2 pages) |
5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
24 January 2009 | Return made up to 16/12/08; full list of members (3 pages) |
24 January 2009 | Return made up to 16/12/08; full list of members (3 pages) |
29 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
29 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
26 February 2008 | Return made up to 16/12/07; no change of members
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26 February 2008 | Return made up to 16/12/07; no change of members
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25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
18 January 2007 | Return made up to 16/12/06; full list of members (6 pages) |
18 January 2007 | Return made up to 16/12/06; full list of members (6 pages) |
21 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
21 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
10 January 2006 | Return made up to 16/12/05; full list of members (6 pages) |
10 January 2006 | Return made up to 16/12/05; full list of members (6 pages) |
16 December 2004 | Incorporation (12 pages) |
16 December 2004 | Incorporation (12 pages) |