Stewartfield
East Kilbride
Glasgow
G74 4RU
Scotland
Secretary Name | Mrs Lorraine Gordon |
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Nationality | British |
Status | Closed |
Appointed | 15 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Dunlin Castlehill Stewartfield East Kilbride G74 4RM Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 15 September 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 | 15 September 2005(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Findlay House 10-14 West Nile Street Glasgow G1 2PP Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
100 at £1 | Douglas Gordon & Lorraine Gordon 100.00% Ordinary |
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Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
4 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 July 2014 | Final Gazette dissolved following liquidation (1 page) |
4 April 2014 | Order of court for early dissolution (1 page) |
17 January 2012 | Registered office address changed from 3a Hawk Bank Road East Kilbride G74 5EG on 17 January 2012 (2 pages) |
16 January 2012 | Notice of winding up order (1 page) |
16 January 2012 | Court order notice of winding up (1 page) |
15 December 2011 | Appointment of a provisional liquidator (1 page) |
29 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2011-09-29
|
5 May 2011 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
5 May 2011 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
5 May 2011 | Secretary's details changed for Lorraine E Gordon on 15 September 2010 (1 page) |
4 May 2011 | Director's details changed for Douglas Colin Gordon on 15 September 2010 (2 pages) |
6 September 2010 | Current accounting period extended from 30 September 2010 to 30 November 2010 (3 pages) |
18 December 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (5 pages) |
12 March 2009 | Return made up to 15/09/08; no change of members (4 pages) |
7 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
6 March 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
6 March 2009 | Return made up to 15/09/07; no change of members (4 pages) |
30 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
13 March 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
30 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
12 December 2006 | Return made up to 15/09/06; full list of members (6 pages) |
26 September 2005 | New secretary appointed (2 pages) |
26 September 2005 | New director appointed (2 pages) |
26 September 2005 | Ad 16/09/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 September 2005 | Director resigned (1 page) |
20 September 2005 | Secretary resigned (1 page) |
15 September 2005 | Incorporation (16 pages) |