Bellshill
Lanarkshire
ML4 2NA
Scotland
Secretary Name | Gerard McCool |
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Nationality | British |
Status | Closed |
Appointed | 11 January 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 92 Orbiston Drive Bellshill Lanarkshire ML4 2NA Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 January 2006(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Secretary Name | First Scottish Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 January 2006(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay Fife KY11 9NB Scotland |
Registered Address | 8 Douglas Street Hamilton ML3 0BP Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Thomas Mcauley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£14,399 |
Cash | £10,272 |
Current Liabilities | £25,671 |
Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
27 January 2020 | Application to strike the company off the register (3 pages) |
29 January 2019 | Confirmation statement made on 11 January 2019 with updates (4 pages) |
28 January 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
23 January 2018 | Confirmation statement made on 11 January 2018 with updates (4 pages) |
23 January 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
23 January 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
23 January 2018 | Confirmation statement made on 11 January 2018 with updates (4 pages) |
3 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
3 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
12 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
12 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
13 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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9 December 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
9 December 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
18 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
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27 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
27 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
29 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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28 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
28 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
18 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
18 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
8 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
8 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
8 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
8 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
14 September 2010 | Previous accounting period extended from 28 February 2010 to 31 May 2010 (1 page) |
14 September 2010 | Previous accounting period extended from 28 February 2010 to 31 May 2010 (1 page) |
5 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
5 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
11 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
11 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
22 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
22 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
2 December 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
2 December 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
23 January 2008 | Return made up to 11/01/08; full list of members (2 pages) |
23 January 2008 | Return made up to 11/01/08; full list of members (2 pages) |
2 November 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
2 November 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
7 February 2006 | New director appointed (2 pages) |
7 February 2006 | New secretary appointed (2 pages) |
7 February 2006 | Accounting reference date extended from 31/01/07 to 28/02/07 (1 page) |
7 February 2006 | Accounting reference date extended from 31/01/07 to 28/02/07 (1 page) |
7 February 2006 | New director appointed (2 pages) |
7 February 2006 | New secretary appointed (2 pages) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | Secretary resigned (1 page) |
12 January 2006 | Secretary resigned (1 page) |
11 January 2006 | Incorporation (12 pages) |
11 January 2006 | Incorporation (12 pages) |