Glasgow
G5 9TW
Scotland
Director Name | Carlton Director Services Ltd (Corporation) |
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Status | Closed |
Appointed | 08 January 2007(1 year, 2 months after company formation) |
Appointment Duration | 8 years, 1 month (closed 20 February 2015) |
Correspondence Address | 63 Carlton Place Glasgow G5 9TW Scotland |
Director Name | Legal-E Company Director Services Limited (Corporation) |
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Date of Birth | October 2005 (Born 18 years ago) |
Status | Resigned |
Appointed | 03 November 2005(same day as company formation) |
Correspondence Address | 10 Willow Court Springwell Lane Rickmansworth Hertfordshire WD3 8UZ |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 03 November 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 | 03 November 2005(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Secretary Name | Legal-E Company Secretary Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 January 2006(2 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 19 April 2006) |
Correspondence Address | 10 Willow Court Springwell Lane Rickmansworth Hertfordshire WD3 8UZ |
Registered Address | Crystal Gate House 18 Seaward Place Centurion Business Park Glasgow G41 1HH Scotland |
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Constituency | Glasgow Central |
Ward | Govan |
Year | 2014 |
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Net Worth | -£988 |
Current Liabilities | £17,198 |
Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
20 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
18 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
12 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
16 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
8 January 2007 | Director resigned (1 page) |
8 January 2007 | New director appointed (1 page) |
6 November 2006 | Return made up to 03/11/06; full list of members (7 pages) |
19 April 2006 | Secretary resigned (1 page) |
19 April 2006 | New secretary appointed (1 page) |
13 January 2006 | Registered office changed on 13/01/06 from: 63 carlton place glasgow G5 9TW (1 page) |
13 January 2006 | New secretary appointed (1 page) |
16 December 2005 | New director appointed (2 pages) |
8 November 2005 | Director resigned (1 page) |
8 November 2005 | Secretary resigned (1 page) |
8 November 2005 | Resolutions
|
3 November 2005 | Incorporation (17 pages) |