Hillington Park
Glasgow
G52 4JW
Scotland
Director Name | Mrs Sarajane Stevenson |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2013(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 05 June 2015) |
Role | Accounts Manager |
Country of Residence | Scotland |
Correspondence Address | 15 Edison Street Hillington Park Glasgow G52 4JW Scotland |
Director Name | Mr Colin Robert Stevenson |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2006(same day as company formation) |
Role | Building Contractor |
Country of Residence | Scotland |
Correspondence Address | 15 Edison Street Hillington Park Glasgow G52 4JW Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 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 | 17 January 2006(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 15 Edison Street Hillington Park Glasgow G52 4JW Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Renfrew South & Gallowhill |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Colin Stevenson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£14,790 |
Cash | £4,168 |
Current Liabilities | £33,822 |
Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2015 | Application to strike the company off the register (3 pages) |
27 January 2015 | Termination of appointment of Colin Robert Stevenson as a director on 31 July 2013 (1 page) |
28 April 2014 | Director's details changed for Mrs Sarajane Stevenson on 28 April 2014 (2 pages) |
13 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
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17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
15 July 2013 | Appointment of Mrs Sarajane Stevenson as a director on 1 July 2013 (2 pages) |
15 July 2013 | Appointment of Mrs Sarajane Stevenson as a director on 1 July 2013 (2 pages) |
24 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (3 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 March 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
1 December 2009 | Secretary's details changed for Ian Stevenson on 1 December 2009 (1 page) |
1 December 2009 | Secretary's details changed for Ian Stevenson on 1 December 2009 (1 page) |
1 December 2009 | Director's details changed for Mr Colin Robert Stevenson on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr Colin Robert Stevenson on 1 December 2009 (2 pages) |
7 April 2009 | Return made up to 17/01/09; full list of members (3 pages) |
7 April 2009 | Secretary's change of particulars / ian stevenson / 12/12/2007 (1 page) |
10 March 2009 | Director's change of particulars / colin stevenson / 10/03/2009 (2 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
15 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
8 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
16 February 2007 | Return made up to 17/01/07; full list of members
|
28 April 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
9 February 2006 | New secretary appointed (2 pages) |
9 February 2006 | New director appointed (2 pages) |
19 January 2006 | Secretary resigned (1 page) |
19 January 2006 | Director resigned (1 page) |
17 January 2006 | Incorporation (16 pages) |