Stubbie Holders Ltd

Company Name	Stubbie Holders Ltd
Company Status	Dissolved
Company Number	SC296779
Category	Private Limited Company
Incorporation Date	7 February 2006(18 years, 2 months ago)
Dissolution Date	10 April 2015 (9 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mrs Jennifer Hay
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Australian
Status	Closed
Appointed	07 February 2006(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	26 Kingsborough Gardens Glasgow G12 9NJ Scotland

Director Name	Charles James Meldrum
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2006(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	22a Kingsborough Gardens Glasgow Lanarkshire G12 9NJ Scotland

Secretary Name	Mrs Jennifer Hay
Nationality	Australian
Status	Closed
Appointed	07 February 2006(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	26 Kingsborough Gardens Glasgow G12 9NJ Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 February 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 February 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	22a Kingsborough Gardens Glasgow G12 9NJ Scotland
Constituency	Glasgow North
Ward	Hillhead

Shareholders

1 at £1	Charles James Meldrum 50.00% Ordinary
1 at £1	Jennifer Hay 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,870
Cash	£144
Current Liabilities	£3,014

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2014	First Gazette notice for voluntary strike-off (1 page)
19 December 2014	First Gazette notice for voluntary strike-off (1 page)
3 December 2014	Application to strike the company off the register (2 pages)
3 December 2014	Application to strike the company off the register (2 pages)
19 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (5 pages)
19 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (5 pages)
19 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
16 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
16 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
18 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
17 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Charles James Meldrum on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Charles James Meldrum on 3 March 2010 (2 pages)
4 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Charles James Meldrum on 3 March 2010 (2 pages)
4 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
24 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 February 2009	Return made up to 07/02/09; full list of members (4 pages)
23 February 2009	Return made up to 07/02/09; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 February 2008	Return made up to 07/02/08; full list of members (4 pages)
27 February 2008	Return made up to 07/02/08; full list of members (4 pages)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 March 2007	Return made up to 07/02/07; full list of members (2 pages)
6 March 2007	Return made up to 07/02/07; full list of members (2 pages)
5 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
14 February 2006	New secretary appointed;new director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
14 February 2006	New secretary appointed;new director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Director resigned (1 page)
7 February 2006	Incorporation (9 pages)
7 February 2006	Incorporation (9 pages)

Stubbie Holders Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland