Jackton
South Lanarkshire
G75 8WL
Scotland
Director Name | Mr John Joseph Whyte |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8 Greenbank Avenue Whitecraigs Glasgow G46 6SG Scotland |
Secretary Name | Mr William Anthony Donnelly |
---|---|
Nationality | British |
Status | Closed |
Appointed | 04 November 2005(same day as company formation) |
Role | Director/Company Secretary |
Country of Residence | Scotland |
Correspondence Address | 5 Suntroy Lane Jackton South Lanarkshire G75 8WL Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 November 2005(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 November 2005(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Homelea House Faith Avenue, Quarriers Village Bridge Of Weir Renfrewshire PA11 3SX Scotland |
---|---|
Constituency | Inverclyde |
Ward | Inverclyde East |
2 at £1 | Dalrose Holdings LTD 100.00% Ordinary |
---|
Latest Accounts | 31 March 2013 (11 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
24 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2014 | Application to strike the company off the register (3 pages) |
19 December 2014 | Application to strike the company off the register (3 pages) |
10 December 2013 | Accounts made up to 31 March 2013 (6 pages) |
10 December 2013 | Accounts made up to 31 March 2013 (6 pages) |
19 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
7 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
7 December 2012 | Accounts made up to 31 March 2012 (2 pages) |
7 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
7 December 2012 | Accounts made up to 31 March 2012 (2 pages) |
7 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
10 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
10 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
10 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
5 July 2011 | Accounts made up to 31 March 2011 (1 page) |
5 July 2011 | Accounts made up to 31 March 2011 (1 page) |
6 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
6 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
6 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Accounts made up to 31 March 2010 (1 page) |
28 June 2010 | Accounts made up to 31 March 2010 (1 page) |
20 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
15 May 2009 | Accounts made up to 31 March 2009 (1 page) |
15 May 2009 | Accounts made up to 31 March 2009 (1 page) |
13 November 2008 | Director and secretary's change of particulars / william donnelly / 10/10/2008 (1 page) |
13 November 2008 | Director and secretary's change of particulars / william donnelly / 10/10/2008 (1 page) |
13 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
13 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
10 June 2008 | Accounts made up to 31 March 2008 (1 page) |
10 June 2008 | Accounts made up to 31 March 2008 (1 page) |
8 November 2007 | Return made up to 04/11/07; full list of members (3 pages) |
8 November 2007 | Return made up to 04/11/07; full list of members (3 pages) |
3 May 2007 | Accounts made up to 31 March 2007 (1 page) |
3 May 2007 | Accounts made up to 31 March 2007 (1 page) |
20 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
20 November 2006 | Return made up to 04/11/06; full list of members (3 pages) |
20 November 2006 | Return made up to 04/11/06; full list of members (3 pages) |
20 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
15 February 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
15 February 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
31 January 2006 | New director appointed (2 pages) |
31 January 2006 | New director appointed (2 pages) |
31 January 2006 | New secretary appointed;new director appointed (2 pages) |
31 January 2006 | New secretary appointed;new director appointed (2 pages) |
8 November 2005 | Director resigned (1 page) |
8 November 2005 | Secretary resigned (1 page) |
8 November 2005 | Director resigned (1 page) |
8 November 2005 | Secretary resigned (1 page) |
4 November 2005 | Incorporation (16 pages) |
4 November 2005 | Incorporation (16 pages) |