Glasgow
South Lanarkshire
G2 6NL
Scotland
Secretary Name | Dr Sarah Janet Rhynas |
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Nationality | British |
Status | Closed |
Appointed | 10 March 2006(same day as company formation) |
Role | Nurse Lecturer / Researcher |
Correspondence Address | 31 Bonaly Gardens Edinburgh EH13 0EX Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 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 | 10 March 2006(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Registered Address | 25 Bothwell Street Glasgow South Lanarkshire G2 6NL Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £95,482 |
Cash | £13 |
Current Liabilities | £65,012 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
13 September 2016 | Final Gazette dissolved following liquidation (1 page) |
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13 September 2016 | Final Gazette dissolved following liquidation (1 page) |
13 June 2016 | Return of final meeting of voluntary winding up (9 pages) |
13 June 2016 | Return of final meeting of voluntary winding up (9 pages) |
21 April 2015 | Registered office address changed from C/O Watson 16 Craiglockhart Dell Road Edinburgh EH14 1JP to 25 Bothwell Street Glasgow South Lanarkshire G2 6NL on 21 April 2015 (2 pages) |
21 April 2015 | Resolutions
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21 April 2015 | Registered office address changed from C/O Watson 16 Craiglockhart Dell Road Edinburgh EH14 1JP to 25 Bothwell Street Glasgow South Lanarkshire G2 6NL on 21 April 2015 (2 pages) |
15 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
15 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
14 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
23 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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27 March 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
27 March 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
22 July 2013 | Director's details changed for David Andrew Watson on 1 July 2013 (2 pages) |
22 July 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
22 July 2013 | Director's details changed for David Andrew Watson on 1 July 2013 (2 pages) |
22 July 2013 | Director's details changed for David Andrew Watson on 1 July 2013 (2 pages) |
22 July 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
20 May 2013 | Register inspection address has been changed from Unit 1 25 Beaverhall Road Edinburgh EH7 4JE Scotland (1 page) |
20 May 2013 | Registered office address changed from 15/7 Kingsknowe Place Edinburgh EH14 2EQ on 20 May 2013 (1 page) |
20 May 2013 | Registered office address changed from C/O Watson 16 Craiglockhart Dell Road Edinburgh EH14 1JP Scotland on 20 May 2013 (1 page) |
20 May 2013 | Registered office address changed from C/O Watson 16 Craiglockhart Dell Road Edinburgh EH14 1JP Scotland on 20 May 2013 (1 page) |
20 May 2013 | Register inspection address has been changed from Unit 1 25 Beaverhall Road Edinburgh EH7 4JE Scotland (1 page) |
20 May 2013 | Registered office address changed from 15/7 Kingsknowe Place Edinburgh EH14 2EQ on 20 May 2013 (1 page) |
4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
4 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Secretary's details changed for Sarah Janet Rhynas on 3 April 2012 (2 pages) |
3 April 2012 | Secretary's details changed for Sarah Janet Rhynas on 3 April 2012 (2 pages) |
3 April 2012 | Secretary's details changed for Sarah Janet Rhynas on 3 April 2012 (2 pages) |
9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 April 2011 | Register inspection address has been changed from Unit 15 West Gorgie Parks Edinburgh EH14 1UT Scotland (1 page) |
6 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Register inspection address has been changed from Unit 15 West Gorgie Parks Edinburgh EH14 1UT Scotland (1 page) |
6 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
14 April 2010 | Register inspection address has been changed (1 page) |
14 April 2010 | Director's details changed for David Andrew Watson on 10 March 2010 (2 pages) |
14 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Register inspection address has been changed (1 page) |
14 April 2010 | Director's details changed for David Andrew Watson on 10 March 2010 (2 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
28 April 2009 | Return made up to 10/03/09; full list of members (3 pages) |
28 April 2009 | Return made up to 10/03/09; full list of members (3 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
25 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
25 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
3 April 2007 | Secretary's particulars changed (1 page) |
3 April 2007 | Return made up to 10/03/07; full list of members (2 pages) |
3 April 2007 | Secretary's particulars changed (1 page) |
3 April 2007 | Return made up to 10/03/07; full list of members (2 pages) |
26 May 2006 | New director appointed (2 pages) |
26 May 2006 | New secretary appointed (2 pages) |
26 May 2006 | New secretary appointed (2 pages) |
26 May 2006 | New director appointed (2 pages) |
14 March 2006 | Director resigned (1 page) |
14 March 2006 | Director resigned (1 page) |
14 March 2006 | Secretary resigned (1 page) |
14 March 2006 | Secretary resigned (1 page) |
10 March 2006 | Incorporation (16 pages) |
10 March 2006 | Incorporation (16 pages) |