Motherwell
Lanarkshire
ML1 2QP
Scotland
Secretary Name | Mrs Ann Marie McCann |
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Nationality | British |
Status | Closed |
Appointed | 08 June 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Cherry Walk Motherwell Lanarkshire ML1 2QP Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 08 June 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 | 08 June 2005(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 158 Park Street Motherwell Lanarkshire ML1 1PF Scotland |
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Constituency | Motherwell and Wishaw |
Ward | Motherwell South East and Ravenscraig |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Ann Marie Mccann 50.00% Ordinary |
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1 at £1 | Liam Francis Mccann 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,672 |
Current Liabilities | £1,672 |
Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 May 2015 | Application to strike the company off the register (3 pages) |
18 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
3 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
3 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
6 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
26 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
26 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
17 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
18 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
18 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
6 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
30 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
11 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
13 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Registered office address changed from Albert House 101 Park Street Motherwell ML1 1PT on 7 July 2010 (1 page) |
7 July 2010 | Registered office address changed from Albert House 101 Park Street Motherwell ML1 1PT on 7 July 2010 (1 page) |
11 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
7 September 2009 | Return made up to 08/06/09; full list of members (3 pages) |
29 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
9 July 2008 | Return made up to 08/06/08; no change of members (6 pages) |
9 July 2008 | Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page) |
25 June 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
5 July 2007 | Return made up to 08/06/07; full list of members (6 pages) |
14 August 2006 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
3 July 2006 | Return made up to 08/06/06; full list of members (6 pages) |
7 September 2005 | New director appointed (2 pages) |
1 September 2005 | New secretary appointed (2 pages) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | Secretary resigned (1 page) |
8 June 2005 | Incorporation (16 pages) |