Bishopbriggs
Glasgow
G64 1RF
Scotland
Secretary Name | Alan Dickson |
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Nationality | British |
Status | Closed |
Appointed | 11 January 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Avon Road Bishopbriggs Glasgow G64 1RF Scotland |
Director Name | Jack Reid |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 108 Brediland Road Linwood Paisley PA3 3RR Scotland |
Registered Address | 16 Avon Road, Bishopbriggs Glasgow East Dumbartonshire G64 1RF Scotland |
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Constituency | East Dunbartonshire |
Ward | Bishopbriggs South |
1 at £1 | Alan Dickson 50.00% Ordinary |
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1 at £1 | Jack Reid 50.00% Ordinary |
Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
1 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2014 | Application to strike the company off the register (3 pages) |
31 March 2014 | Application to strike the company off the register (3 pages) |
24 March 2014 | Termination of appointment of Jack Reid as a director (1 page) |
24 March 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
24 March 2014 | Termination of appointment of Jack Reid as a director (1 page) |
24 March 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
21 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders Statement of capital on 2013-02-21
|
21 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders Statement of capital on 2013-02-21
|
28 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
28 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
20 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
20 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
30 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
30 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
18 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
18 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
26 February 2010 | Director's details changed for Alan Dickson on 1 October 2009 (2 pages) |
26 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
26 February 2010 | Director's details changed for Jack Reid on 1 October 2009 (2 pages) |
26 February 2010 | Director's details changed for Alan Dickson on 1 October 2009 (2 pages) |
26 February 2010 | Director's details changed for Jack Reid on 1 October 2009 (2 pages) |
26 February 2010 | Director's details changed for Jack Reid on 1 October 2009 (2 pages) |
26 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
26 February 2010 | Director's details changed for Alan Dickson on 1 October 2009 (2 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
23 January 2009 | Return made up to 11/01/09; full list of members (4 pages) |
23 January 2009 | Return made up to 11/01/09; full list of members (4 pages) |
5 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
5 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
7 February 2008 | Return made up to 11/01/08; full list of members (2 pages) |
7 February 2008 | Return made up to 11/01/08; full list of members (2 pages) |
28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
5 March 2007 | Return made up to 11/01/07; full list of members (2 pages) |
5 March 2007 | Return made up to 11/01/07; full list of members (2 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
27 January 2006 | Return made up to 11/01/06; full list of members (2 pages) |
27 January 2006 | Return made up to 11/01/06; full list of members (2 pages) |
11 January 2005 | Incorporation (11 pages) |
11 January 2005 | Incorporation (11 pages) |