Pollockshields
Glasgow
G41 4SB
Scotland
Secretary Name | Stella Ann Fraioli |
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Nationality | British |
Status | Closed |
Appointed | 04 May 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Oakhill Avenue Mount Vernon Glasgow Lanarkshire G69 7ES Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 04 May 2005(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 | 04 May 2005(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 204 West George Street West George Street Glasgow G2 2PQ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2020 | Application to strike the company off the register (1 page) |
6 August 2019 | Accounts for a dormant company made up to 30 April 2019 (1 page) |
10 July 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
10 December 2018 | Accounts for a dormant company made up to 30 April 2018 (1 page) |
4 December 2018 | Registered office address changed from 5 Blythswood Square Glasgow G2 4AD to 204 West George Street West George Street Glasgow G2 2PQ on 4 December 2018 (1 page) |
5 July 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
7 November 2017 | Accounts for a dormant company made up to 30 April 2017 (1 page) |
7 November 2017 | Accounts for a dormant company made up to 30 April 2017 (1 page) |
17 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
17 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
16 November 2016 | Accounts for a dormant company made up to 30 April 2016 (1 page) |
16 November 2016 | Accounts for a dormant company made up to 30 April 2016 (1 page) |
19 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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27 January 2016 | Accounts for a dormant company made up to 30 April 2015 (1 page) |
27 January 2016 | Accounts for a dormant company made up to 30 April 2015 (1 page) |
13 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 January 2015 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
13 January 2015 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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7 August 2013 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
7 August 2013 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
16 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
16 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
16 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
10 December 2012 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
10 December 2012 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
11 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
11 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
11 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
8 September 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
8 September 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
12 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
12 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
12 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
27 September 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
27 September 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
4 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
6 October 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
6 October 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
6 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
6 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
8 October 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
8 October 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
9 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
9 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
3 September 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
3 September 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
21 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
21 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
30 August 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
30 August 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
19 May 2006 | Return made up to 04/05/06; full list of members (2 pages) |
19 May 2006 | Return made up to 04/05/06; full list of members (2 pages) |
19 May 2006 | Director's particulars changed (1 page) |
19 May 2006 | Director's particulars changed (1 page) |
13 May 2005 | New director appointed (2 pages) |
13 May 2005 | New secretary appointed (2 pages) |
13 May 2005 | Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page) |
13 May 2005 | New director appointed (2 pages) |
13 May 2005 | New secretary appointed (2 pages) |
13 May 2005 | Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page) |
6 May 2005 | Director resigned (1 page) |
6 May 2005 | Director resigned (1 page) |
6 May 2005 | Secretary resigned (1 page) |
6 May 2005 | Secretary resigned (1 page) |
4 May 2005 | Incorporation (16 pages) |
4 May 2005 | Incorporation (16 pages) |