Glasgow
Lanarkshire
G61 2AR
Scotland
Secretary Name | Mr Raminder Singh |
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Nationality | British |
Status | Closed |
Appointed | 10 January 2006(6 days after company formation) |
Appointment Duration | 10 years, 2 months (closed 08 March 2016) |
Role | Company Director |
Correspondence Address | 5 Despard Avenue Glasgow Lanarkshire G32 0RT Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 04 January 2006(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 | 04 January 2006(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 18 Avon Street Hamilton ML3 7HU Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
1 at 1 | Baljit Kaur 50.00% Ordinary |
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1 at 1 | Raminder Singh 50.00% Ordinary |
Year | 2014 |
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Turnover | £15,247 |
Net Worth | £15,220 |
Cash | £379 |
Current Liabilities | £130,159 |
Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
8 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 April 2015 | Compulsory strike-off action has been suspended (1 page) |
29 April 2015 | Compulsory strike-off action has been suspended (1 page) |
6 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2014 | Compulsory strike-off action has been suspended (1 page) |
10 January 2014 | Compulsory strike-off action has been suspended (1 page) |
8 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2013 | First Gazette notice for voluntary 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) |
19 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
19 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2012 | Registered office address changed from 36 Nithsadale Road Glasgow G41 2AN on 30 July 2012 (2 pages) |
30 July 2012 | Registered office address changed from 36 Nithsadale Road Glasgow G41 2AN on 30 July 2012 (2 pages) |
14 July 2011 | Compulsory strike-off action has been suspended (1 page) |
14 July 2011 | Compulsory strike-off action has been suspended (1 page) |
6 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
6 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
26 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
25 May 2010 | Secretary's details changed for Raminder Singh on 4 January 2010 (1 page) |
25 May 2010 | Director's details changed for Baljit Kaur on 4 January 2010 (2 pages) |
25 May 2010 | Secretary's details changed for Raminder Singh on 4 January 2010 (1 page) |
25 May 2010 | Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
25 May 2010 | Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
25 May 2010 | Director's details changed for Baljit Kaur on 4 January 2010 (2 pages) |
25 May 2010 | Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
25 May 2010 | Director's details changed for Baljit Kaur on 4 January 2010 (2 pages) |
25 May 2010 | Secretary's details changed for Raminder Singh on 4 January 2010 (1 page) |
5 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
17 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
17 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
16 March 2009 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
16 March 2009 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
16 March 2009 | Return made up to 04/01/09; no change of members (10 pages) |
16 March 2009 | Return made up to 04/01/09; no change of members (10 pages) |
16 March 2009 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
16 March 2009 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
16 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
16 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2007 | Return made up to 04/01/07; full list of members (6 pages) |
12 April 2007 | Return made up to 04/01/07; full list of members (6 pages) |
22 March 2007 | Registered office changed on 22/03/07 from: 20 stromness street glasgow G5 8HS (1 page) |
22 March 2007 | Registered office changed on 22/03/07 from: 20 stromness street glasgow G5 8HS (1 page) |
11 January 2006 | Secretary resigned (1 page) |
11 January 2006 | New secretary appointed (2 pages) |
11 January 2006 | Secretary resigned (1 page) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | Resolutions
|
11 January 2006 | New secretary appointed (2 pages) |
11 January 2006 | Registered office changed on 11/01/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU (1 page) |
11 January 2006 | New director appointed (2 pages) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | Resolutions
|
11 January 2006 | New director appointed (2 pages) |
11 January 2006 | Registered office changed on 11/01/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU (1 page) |
4 January 2006 | Incorporation (17 pages) |
4 January 2006 | Incorporation (17 pages) |