Uphall
West Lothian
EH52 5DW
Scotland
Director Name | Dr Chistopher Gilchrist |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 23 November 2005(same day as company formation) |
Role | Chiropractor |
Country of Residence | Scotland |
Correspondence Address | 8 West Main Street Uphall West Lothian EH52 5DW Scotland |
Secretary Name | Mrs Jane McLean |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 2005(same day as company formation) |
Role | Accountant |
Correspondence Address | Tirol 1 James Avenue Dumfries DG2 9AU Scotland |
Secretary Name | Mrs Jane-Louise Allen |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(2 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 02 July 2012) |
Role | Accountant |
Correspondence Address | 2 Osborne Row Moffat Dumfriesshire DG10 9EA Scotland |
Registered Address | 41 St. Vincent Place Glasgow G1 2ER Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Christopher Gilchrist 50.00% Ordinary |
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1 at £1 | Karli Evans 50.00% Ordinary |
Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
24 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 September 2014 | Compulsory strike-off action has been suspended (1 page) |
17 September 2014 | Compulsory strike-off action has been suspended (1 page) |
8 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
23 January 2014 | Compulsory strike-off action has been suspended (1 page) |
23 January 2014 | Compulsory strike-off action has been suspended (1 page) |
27 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 June 2013 | Compulsory strike-off action has been suspended (1 page) |
8 June 2013 | Compulsory strike-off action has been suspended (1 page) |
29 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2012 | Registered office address changed from 2 Osborne Row Moffat DG10 9EA Scotland on 5 July 2012 (1 page) |
5 July 2012 | Registered office address changed from 2 Osborne Row Moffat DG10 9EA Scotland on 5 July 2012 (1 page) |
5 July 2012 | Accounts for a dormant company made up to 30 November 2011 (7 pages) |
5 July 2012 | Registered office address changed from 2 Osborne Row Moffat DG10 9EA Scotland on 5 July 2012 (1 page) |
5 July 2012 | Accounts for a dormant company made up to 30 November 2011 (7 pages) |
2 July 2012 | Termination of appointment of Jane-Louise Allen as a secretary (1 page) |
2 July 2012 | Termination of appointment of Jane-Louise Allen as a secretary (1 page) |
20 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders Statement of capital on 2012-01-20
|
20 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders Statement of capital on 2012-01-20
|
30 August 2011 | Total exemption full accounts made up to 30 November 2010 (15 pages) |
30 August 2011 | Total exemption full accounts made up to 30 November 2010 (15 pages) |
30 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
30 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
17 September 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
17 September 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
22 December 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
22 December 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
21 December 2009 | Director's details changed for Karli Evans on 21 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Director's details changed for Dr Chistopher Gilchrist on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Dr Chistopher Gilchrist on 21 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Director's details changed for Karli Evans on 21 December 2009 (2 pages) |
16 February 2009 | Return made up to 23/11/08; full list of members (4 pages) |
16 February 2009 | Return made up to 23/11/08; full list of members (4 pages) |
8 October 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
8 October 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
19 September 2008 | Registered office changed on 19/09/2008 from a & a business management LTD station road locharbriggs dumfries DG1 1SD (1 page) |
19 September 2008 | Registered office changed on 19/09/2008 from a & a business management LTD station road locharbriggs dumfries DG1 1SD (1 page) |
18 September 2008 | Appointment terminated secretary jane mclean (1 page) |
18 September 2008 | Secretary appointed mrs jane-louise allen (1 page) |
18 September 2008 | Appointment terminated secretary jane mclean (1 page) |
18 September 2008 | Secretary appointed mrs jane-louise allen (1 page) |
7 December 2007 | Director's particulars changed (1 page) |
7 December 2007 | Director's particulars changed (1 page) |
7 December 2007 | Secretary's particulars changed (1 page) |
7 December 2007 | Director's particulars changed (1 page) |
7 December 2007 | Secretary's particulars changed (1 page) |
7 December 2007 | Director's particulars changed (1 page) |
7 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
7 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
28 November 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
28 November 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
10 July 2007 | Registered office changed on 10/07/07 from: 39 galloway street dumfries dumfriesshire DG2 7TN (1 page) |
10 July 2007 | Registered office changed on 10/07/07 from: 39 galloway street dumfries dumfriesshire DG2 7TN (1 page) |
9 July 2007 | Secretary's particulars changed (1 page) |
9 July 2007 | Secretary's particulars changed (1 page) |
5 December 2006 | Secretary's particulars changed (1 page) |
5 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
5 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
5 December 2006 | Secretary's particulars changed (1 page) |
23 November 2005 | Incorporation (12 pages) |
23 November 2005 | Incorporation (12 pages) |