Glasgow
G2 3EX
Scotland
Director Name | Mrs Karen Beveridge Scott |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2006(1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 15 February 2011) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 20 Rowand Avenue Giffnock Glasgow G46 7PE Scotland |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 March 2006(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 March 2006(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | Kensington House 227 Sauchiehall Street Glasgow G2 3EX Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2011 |
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Net Worth | £33,708 |
Cash | £7,658 |
Current Liabilities | £14,421 |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
1 June 2016 | Final Gazette dissolved following liquidation (1 page) |
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1 June 2016 | Final Gazette dissolved following liquidation (1 page) |
1 March 2016 | Order of court for early dissolution (1 page) |
1 March 2016 | Order of court for early dissolution (1 page) |
24 July 2014 | Resolutions
|
24 July 2014 | Registered office address changed from 20 Rowand Avenue Giffnock Glasgow G46 7PE to Kensington House 227 Sauchiehall Street Glasgow G2 3EX on 24 July 2014 (2 pages) |
24 July 2014 | Registered office address changed from 20 Rowand Avenue Giffnock Glasgow G46 7PE to Kensington House 227 Sauchiehall Street Glasgow G2 3EX on 24 July 2014 (2 pages) |
12 May 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
12 May 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
4 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
4 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
14 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
14 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
20 June 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
20 June 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
13 October 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
13 October 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
12 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
12 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
11 June 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (3 pages) |
11 June 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (3 pages) |
15 May 2012 | Compulsory strike-off action has been suspended (1 page) |
15 May 2012 | Compulsory strike-off action has been suspended (1 page) |
6 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
6 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
12 September 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 July 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (3 pages) |
29 July 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (3 pages) |
15 February 2011 | Termination of appointment of Karen Scott as a director (1 page) |
15 February 2011 | Termination of appointment of Karen Scott as a director (1 page) |
15 February 2011 | Appointment of Mr George Drew Scott as a director (2 pages) |
15 February 2011 | Appointment of Mr George Drew Scott as a director (2 pages) |
19 January 2011 | Annual return made up to 20 March 2010 with a full list of shareholders (3 pages) |
19 January 2011 | Director's details changed for Karen Beveridge Scott on 10 March 2010 (2 pages) |
19 January 2011 | Director's details changed for Karen Beveridge Scott on 10 March 2010 (2 pages) |
19 January 2011 | Annual return made up to 20 March 2010 with a full list of shareholders (3 pages) |
20 August 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
20 August 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
5 February 2010 | Annual return made up to 20 March 2009 (4 pages) |
5 February 2010 | Annual return made up to 20 March 2009 (4 pages) |
3 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
3 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
2 April 2009 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
2 April 2009 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
18 March 2009 | Compulsory strike-off action has been suspended (1 page) |
18 March 2009 | Compulsory strike-off action has been suspended (1 page) |
30 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
30 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
25 July 2008 | Return made up to 20/03/08; full list of members (6 pages) |
25 July 2008 | Return made up to 20/03/08; full list of members (6 pages) |
22 April 2008 | Appointment terminated secretary @ukplc client secretary LTD (1 page) |
22 April 2008 | Appointment terminated secretary @ukplc client secretary LTD (1 page) |
2 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
2 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
20 April 2006 | New director appointed (1 page) |
20 April 2006 | Director resigned (1 page) |
20 April 2006 | Director resigned (1 page) |
20 April 2006 | New director appointed (1 page) |
20 March 2006 | Incorporation (13 pages) |
20 March 2006 | Incorporation (13 pages) |