Shotts
Lanarkshire
ML7 5EP
Scotland
Director Name | Gordon Graham |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 September 2005(same day as company formation) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 66 Benhar Road Shotts Lanarkshire ML7 5EP Scotland |
Secretary Name | Elsie Elaine Graham |
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Nationality | British |
Status | Closed |
Appointed | 08 September 2005(same day as company formation) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 66 Benhar Road Shotts Lanarkshire ML7 5EP Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 08 September 2005(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 08 September 2005(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 08 September 2005(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 191 Station Road Shotts ML7 4BA Scotland |
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Constituency | Airdrie and Shotts |
Ward | Fortissat |
Address Matches | Over 90 other UK companies use this postal address |
50 at £1 | Elsie Elaine Graham 50.00% Ordinary |
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50 at £1 | Gordon Graham 50.00% Ordinary |
Year | 2014 |
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Net Worth | £317 |
Cash | £11,221 |
Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
30 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2014 | Voluntary strike-off action has been suspended (1 page) |
20 March 2014 | Voluntary strike-off action has been suspended (1 page) |
28 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 August 2013 | Voluntary strike-off action has been suspended (1 page) |
7 August 2013 | Voluntary strike-off action has been suspended (1 page) |
21 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2013 | Application to strike the company off the register (3 pages) |
6 June 2013 | Application to strike the company off the register (3 pages) |
17 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-09-17
|
17 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-09-17
|
17 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-09-17
|
16 December 2011 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
16 December 2011 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
14 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
14 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
14 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
7 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
7 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
20 September 2010 | Director's details changed for Elsie Elaine Graham on 11 October 2009 (2 pages) |
20 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
20 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
20 September 2010 | Director's details changed for Gordon Graham on 11 October 2009 (2 pages) |
20 September 2010 | Director's details changed for Elsie Elaine Graham on 11 October 2009 (2 pages) |
20 September 2010 | Director's details changed for Gordon Graham on 11 October 2009 (2 pages) |
20 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
24 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
24 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
6 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
16 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
16 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
12 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
12 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
19 December 2007 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
19 December 2007 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
13 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
13 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
26 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
26 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
26 September 2006 | Return made up to 08/09/06; full list of members (7 pages) |
26 September 2006 | Return made up to 08/09/06; full list of members (7 pages) |
6 October 2005 | New secretary appointed;new director appointed (2 pages) |
6 October 2005 | New director appointed (2 pages) |
6 October 2005 | New director appointed (2 pages) |
6 October 2005 | New secretary appointed;new director appointed (2 pages) |
22 September 2005 | Director resigned (1 page) |
22 September 2005 | Director resigned (1 page) |
22 September 2005 | Secretary resigned (1 page) |
22 September 2005 | Director resigned (1 page) |
22 September 2005 | Secretary resigned (1 page) |
22 September 2005 | Director resigned (1 page) |
8 September 2005 | Incorporation (15 pages) |
8 September 2005 | Incorporation (15 pages) |