Uddingston
Lanarkshire
G71 6NZ
Scotland
Director Name | Mr Derrick Guy Louden |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 March 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hornal Road Bothwell Park Industrial Estate Uddingston Lanarkshire G71 6NZ Scotland |
Secretary Name | Mr Adrian Ross Louden |
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Nationality | Scottish |
Status | Closed |
Appointed | 15 March 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Hornal Road Bothwell Park Industrial Estate Uddingston Lanarkshire G71 6NZ Scotland |
Director Name | Mrs Pamela Julie Harvey |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Hornal Road Bothwell Park Industrial Estate Uddingston Lanarkshire G71 6NZ Scotland |
Website | scotchfrost.com |
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Telephone | 0141 9542882 |
Telephone region | Glasgow |
Registered Address | Hornal Road Bothwell Park Industrial Estate Uddingston Lanarkshire G71 6NZ Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Bothwell and Uddingston |
1 at £1 | Adrian Ross Louden 33.33% Ordinary |
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1 at £1 | Derrick Guy Louden 33.33% Ordinary |
1 at £1 | Pamela Julie Harvey 33.33% Ordinary |
Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 March 2017 | Application to strike the company off the register (3 pages) |
8 November 2016 | Termination of appointment of Pamela Julie Harvey as a director on 4 November 2016 (1 page) |
28 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
1 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
12 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
12 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
13 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
1 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
8 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
8 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
27 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
9 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
9 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
1 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
7 March 2011 | Director's details changed for Mr Derrick Guy Louden on 1 June 2010 (2 pages) |
7 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Director's details changed for Mr Adrian Ross Louden on 1 June 2010 (2 pages) |
7 March 2011 | Director's details changed for Mr Adrian Ross Louden on 1 June 2010 (2 pages) |
7 March 2011 | Director's details changed for Mrs Pamela Julie Harvey on 1 June 2010 (2 pages) |
7 March 2011 | Director's details changed for Mr Derrick Guy Louden on 1 June 2010 (2 pages) |
7 March 2011 | Secretary's details changed for Mr Adrian Ross Louden on 1 June 2010 (1 page) |
7 March 2011 | Secretary's details changed for Mr Adrian Ross Louden on 1 June 2010 (1 page) |
7 March 2011 | Director's details changed for Mrs Pamela Julie Harvey on 1 June 2010 (2 pages) |
12 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
15 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
15 March 2010 | Director's details changed for Pamela Julie Louden on 15 March 2010 (2 pages) |
15 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
9 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
16 March 2009 | Return made up to 07/03/09; full list of members (4 pages) |
16 March 2009 | Director's change of particulars / pamela cochrane / 01/03/2009 (2 pages) |
16 March 2009 | Registered office changed on 16/03/2009 from 168 bath street glasgow G2 4TP (1 page) |
30 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
3 April 2008 | Return made up to 07/03/08; full list of members (4 pages) |
2 April 2008 | Director and secretary's change of particulars / adrian louden / 01/01/2008 (1 page) |
2 April 2008 | Director's change of particulars / derrick louden / 01/01/2008 (1 page) |
26 March 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
18 April 2007 | Return made up to 07/03/07; full list of members (3 pages) |
24 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
8 March 2006 | Return made up to 07/03/06; full list of members (3 pages) |
15 March 2005 | Incorporation (13 pages) |