Cumbernauld
Lanarkshire
G67 3NW
Scotland
Secretary Name | Mrs Sharon Docherty |
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Nationality | British |
Status | Closed |
Appointed | 01 January 2007(1 year, 3 months after company formation) |
Appointment Duration | 9 years, 10 months (closed 23 November 2016) |
Role | Admin Manager |
Correspondence Address | 6 Chestnut Place Cumbernauld Glasgow Lanarkshire G67 3NW Scotland |
Director Name | James Docherty |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2005(same day as company formation) |
Role | Sub-Contractor |
Correspondence Address | 2 Ellisland Drive Kirkintilloch Lanarkshire G66 2RS Scotland |
Secretary Name | James Docherty |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 2005(same day as company formation) |
Role | Sub-Contractor |
Correspondence Address | 2 Ellisland Drive Kirkintilloch Lanarkshire G66 2RS Scotland |
Secretary Name | Mr Paul McKendry |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2006(6 months, 4 weeks after company formation) |
Appointment Duration | 9 months (resigned 01 January 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 19 Glen Dochart Drive Cumbernauld Glasgow G68 0FJ Scotland |
Director Name | Codir Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2005(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2005(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2005(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Registered Address | 2nd Floor 18 Bothwell Street Glasgow G2 6NU Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 4 other UK companies use this postal address |
Year | 2012 |
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Turnover | £389,400 |
Gross Profit | £154,568 |
Net Worth | -£13,343 |
Cash | £958 |
Current Liabilities | £92,240 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
23 November 2016 | Final Gazette dissolved following liquidation (1 page) |
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23 August 2016 | Notice of final meeting of creditors (5 pages) |
21 December 2015 | Notice of winding up order (1 page) |
21 December 2015 | Registered office address changed from 6 Chestnut Place Cumbernauld Glasgow G67 3NW Scotland to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 21 December 2015 (2 pages) |
21 December 2015 | Court order notice of winding up (1 page) |
5 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
17 February 2015 | Registered office address changed from 6 the Wynd Cumbernauld Glasgow G67 2SU to 6 Chestnut Place Cumbernauld Glasgow G67 3NW on 17 February 2015 (1 page) |
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
16 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
16 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
26 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
26 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
21 August 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
22 October 2012 | Registered office address changed from C/O Paul Mckendry & Co 13/15 the Wynd Cumbernauld Glasgow G67 2ST United Kingdom on 22 October 2012 (1 page) |
7 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
7 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
10 April 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
22 October 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (10 pages) |
7 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
7 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Registered office address changed from 19 Glen Dochart Drive Cumbernauld Glasgow G68 0FJ on 2 June 2011 (1 page) |
2 June 2011 | Registered office address changed from 19 Glen Dochart Drive Cumbernauld Glasgow G68 0FJ on 2 June 2011 (1 page) |
27 April 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
8 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Director's details changed for Kevin Docherty on 5 September 2010 (2 pages) |
8 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Director's details changed for Kevin Docherty on 5 September 2010 (2 pages) |
22 February 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
9 November 2009 | Capitals not rolled up (1 page) |
7 September 2009 | Capitals not rolled up (1 page) |
7 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
16 March 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
10 March 2009 | Capitals not rolled up (1 page) |
10 March 2009 | Capitals not rolled up (1 page) |
11 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
8 September 2008 | Ad 01/10/07-01/10/07\gbp si 100@1=100\gbp ic 100/200\ (1 page) |
3 April 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
18 March 2008 | Appointment terminated secretary paul mckendry (1 page) |
18 March 2008 | Secretary appointed mrs sharon docherty (1 page) |
18 March 2008 | Capitals not rolled up (2 pages) |
10 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
4 April 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
14 March 2007 | Director resigned (1 page) |
14 March 2007 | New secretary appointed (1 page) |
14 March 2007 | Secretary resigned (1 page) |
16 October 2006 | Ad 01/01/06-01/01/06 £ si 100@1=100 (1 page) |
16 October 2006 | Return made up to 05/09/06; full list of members (2 pages) |
27 March 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
20 March 2006 | Registered office changed on 20/03/06 from: 90MITCHELL street glasgow strathclyde G1 3NQ (1 page) |
14 September 2005 | New director appointed (2 pages) |
14 September 2005 | Ad 05/09/05--------- si 101@1=101 ic 1/102 (2 pages) |
14 September 2005 | New secretary appointed;new director appointed (2 pages) |
6 September 2005 | Secretary resigned (1 page) |
6 September 2005 | Director resigned (1 page) |
6 September 2005 | Registered office changed on 06/09/05 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
6 September 2005 | Director resigned (1 page) |
5 September 2005 | Incorporation (15 pages) |