Kensington Gate
Glasgow
G12 9LQ
Scotland
Secretary Name | Andrew David Barclay |
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Nationality | British |
Status | Closed |
Appointed | 07 October 2005(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 11 Dundonald Road Glasgow G12 9JL Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 07 October 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 | 07 October 2005(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Flat 1/1 20 Kensington Gate Glasgow G12 9LQ Scotland |
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Constituency | Glasgow North |
Ward | Hillhead |
Year | 2013 |
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Net Worth | £16,494 |
Cash | £12,592 |
Current Liabilities | £14,567 |
Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
3 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2022 | Application to strike the company off the register (1 page) |
17 November 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
14 September 2021 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
4 May 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
7 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
16 December 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
14 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
27 February 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
15 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
21 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
16 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
7 December 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
7 December 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
27 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
27 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
9 February 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
9 February 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
14 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
13 February 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
13 February 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
22 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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24 February 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
24 February 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
10 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
12 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
12 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
12 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
29 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
29 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
7 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
7 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
7 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
19 October 2010 | Secretary's details changed for Andrew David Barclay on 1 August 2010 (1 page) |
19 October 2010 | Director's details changed for Muriel Barclay on 1 October 2010 (2 pages) |
19 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
19 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
19 October 2010 | Director's details changed for Muriel Barclay on 1 October 2010 (2 pages) |
19 October 2010 | Secretary's details changed for Andrew David Barclay on 1 August 2010 (1 page) |
19 October 2010 | Registered office address changed from 11 Dundonald Road Glasgow G12 9JL on 19 October 2010 (1 page) |
19 October 2010 | Registered office address changed from 11 Dundonald Road Glasgow G12 9JL on 19 October 2010 (1 page) |
19 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
19 October 2010 | Director's details changed for Muriel Barclay on 1 October 2010 (2 pages) |
19 October 2010 | Secretary's details changed for Andrew David Barclay on 1 August 2010 (1 page) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
13 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
13 November 2009 | Director's details changed for Muriel Barclay on 1 October 2009 (2 pages) |
13 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
13 November 2009 | Director's details changed for Muriel Barclay on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Muriel Barclay on 1 October 2009 (2 pages) |
13 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
23 March 2009 | Return made up to 07/10/08; full list of members (3 pages) |
23 March 2009 | Return made up to 07/10/08; full list of members (3 pages) |
6 November 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
6 November 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
5 December 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
5 December 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
16 November 2007 | Return made up to 07/10/07; full list of members (2 pages) |
16 November 2007 | Secretary's particulars changed (1 page) |
16 November 2007 | Return made up to 07/10/07; full list of members (2 pages) |
16 November 2007 | Secretary's particulars changed (1 page) |
16 August 2007 | Registered office changed on 16/08/07 from: 20 kensington gate glasgow G12 9LQ (1 page) |
16 August 2007 | Registered office changed on 16/08/07 from: 20 kensington gate glasgow G12 9LQ (1 page) |
16 August 2007 | Director's particulars changed (1 page) |
16 August 2007 | Director's particulars changed (1 page) |
2 November 2006 | Return made up to 07/10/06; full list of members (6 pages) |
2 November 2006 | Return made up to 07/10/06; full list of members (6 pages) |
19 September 2006 | Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page) |
19 September 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
19 September 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
19 September 2006 | Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page) |
3 May 2006 | Registered office changed on 03/05/06 from: 22 kensington gate glasgow G12 9LQ (1 page) |
3 May 2006 | Registered office changed on 03/05/06 from: 22 kensington gate glasgow G12 9LQ (1 page) |
20 December 2005 | New secretary appointed (2 pages) |
20 December 2005 | New secretary appointed (2 pages) |
8 November 2005 | Ad 01/11/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
8 November 2005 | Ad 01/11/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
8 November 2005 | New director appointed (2 pages) |
8 November 2005 | New director appointed (2 pages) |
11 October 2005 | Director resigned (1 page) |
11 October 2005 | Director resigned (1 page) |
11 October 2005 | Secretary resigned (1 page) |
11 October 2005 | Secretary resigned (1 page) |
7 October 2005 | Incorporation (16 pages) |
7 October 2005 | Incorporation (16 pages) |