Newlands
Glasgow
G43 2QZ
Scotland
Secretary Name | Asia Majeed |
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Nationality | British |
Status | Closed |
Appointed | 29 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 74 Merrylee Road Newlands Glasgow G43 2QZ Scotland |
Director Name | Codir Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 2005(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 2005(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 2005(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Registered Address | 121 Moffat Street Glasgow G5 0ND Scotland |
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Constituency | Glasgow Central |
Ward | Southside Central |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | Mr Rashid Majeed 100.00% Ordinary |
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Year | 2014 |
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Turnover | £111,891 |
Gross Profit | £30,958 |
Net Worth | -£6,490 |
Cash | £7,755 |
Current Liabilities | £17,887 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
1 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
11 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
3 June 2013 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
3 June 2013 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
2 May 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
2 May 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
2 May 2013 | Director's details changed for Rashid Majeed on 31 July 2012 (2 pages) |
2 May 2013 | Director's details changed for Rashid Majeed on 31 July 2012 (2 pages) |
9 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
9 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
8 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2012 | Registered office address changed from C/ Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 29 November 2012 (2 pages) |
29 November 2012 | Registered office address changed from C/ Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 29 November 2012 (2 pages) |
14 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
14 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
7 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
26 March 2010 | Secretary's details changed for Asia Majeed on 26 March 2010 (1 page) |
26 March 2010 | Director's details changed for Rashid Majeed on 26 March 2010 (2 pages) |
26 March 2010 | Secretary's details changed for Asia Majeed on 26 March 2010 (1 page) |
26 March 2010 | Director's details changed for Rashid Majeed on 26 March 2010 (2 pages) |
11 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
5 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
5 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
7 January 2009 | Return made up to 29/11/08; full list of members (3 pages) |
7 January 2009 | Return made up to 29/11/08; full list of members (3 pages) |
13 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
13 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
13 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
13 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
9 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
9 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
21 December 2006 | Return made up to 29/11/06; full list of members
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21 December 2006 | Return made up to 29/11/06; full list of members
|
28 April 2006 | Secretary's particulars changed (1 page) |
28 April 2006 | Secretary's particulars changed (1 page) |
2 March 2006 | New secretary appointed (2 pages) |
2 March 2006 | Resolutions
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2 March 2006 | New secretary appointed (2 pages) |
2 March 2006 | Resolutions
|
2 March 2006 | New director appointed (2 pages) |
2 March 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
2 March 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
2 March 2006 | New director appointed (2 pages) |
22 February 2006 | Company name changed reiss marketing LTD\certificate issued on 22/02/06 (2 pages) |
22 February 2006 | Company name changed reiss marketing LTD\certificate issued on 22/02/06 (2 pages) |
30 November 2005 | Registered office changed on 30/11/05 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
30 November 2005 | Director resigned (1 page) |
30 November 2005 | Director resigned (1 page) |
30 November 2005 | Secretary resigned (1 page) |
30 November 2005 | Secretary resigned (1 page) |
30 November 2005 | Registered office changed on 30/11/05 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
30 November 2005 | Director resigned (1 page) |
30 November 2005 | Director resigned (1 page) |
29 November 2005 | Incorporation (15 pages) |
29 November 2005 | Incorporation (15 pages) |