Bonkle
Wishaw
Lanarkshire
ML2 9QE
Scotland
Director Name | Mr Stephen Smith |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Murdostoun Road Bonkle Wishaw Lanarkshire ML2 9QE Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 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 | 28 March 2006(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay Fife KY11 9NB Scotland |
Registered Address | Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
1 at 1 | Stephen Smith 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£16,308 |
Cash | £16,799 |
Current Liabilities | £423,434 |
Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
29 April 2015 | Final Gazette dissolved following liquidation (1 page) |
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29 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 January 2015 | Notice of move from Administration to Dissolution (14 pages) |
29 January 2015 | Notice of move from Administration to Dissolution (14 pages) |
14 August 2014 | Administrator's progress report (14 pages) |
14 August 2014 | Administrator's progress report (14 pages) |
16 July 2014 | Notice of extension of period of Administration (1 page) |
16 July 2014 | Notice of extension of period of Administration (1 page) |
19 February 2014 | Administrator's progress report (13 pages) |
19 February 2014 | Administrator's progress report (13 pages) |
12 August 2013 | Administrator's progress report (13 pages) |
12 August 2013 | Administrator's progress report (13 pages) |
3 June 2013 | Notice of extension of period of Administration (1 page) |
3 June 2013 | Notice of extension of period of Administration (1 page) |
15 February 2013 | Administrator's progress report (13 pages) |
15 February 2013 | Administrator's progress report (13 pages) |
23 August 2012 | Administrator's progress report (14 pages) |
23 August 2012 | Administrator's progress report (14 pages) |
24 July 2012 | Notice of extension of period of Administration (1 page) |
24 July 2012 | Notice of extension of period of Administration (1 page) |
11 May 2012 | Statement of administrator's deemed proposal (1 page) |
11 May 2012 | Statement of administrator's deemed proposal (1 page) |
8 March 2012 | Administrator's progress report (12 pages) |
8 March 2012 | Administrator's progress report (12 pages) |
14 December 2011 | Notice of extension of period of Administration (1 page) |
14 December 2011 | Notice of extension of period of Administration (1 page) |
26 August 2011 | Administrator's progress report (9 pages) |
26 August 2011 | Administrator's progress report (9 pages) |
21 March 2011 | Statement of administrator's proposal (21 pages) |
21 March 2011 | Statement of administrator's proposal (21 pages) |
15 February 2011 | Appointment of an administrator (7 pages) |
15 February 2011 | Appointment of an administrator (7 pages) |
8 February 2011 | Termination of appointment of Stephen Smith as a director (2 pages) |
8 February 2011 | Termination of appointment of Stephen Smith as a director (2 pages) |
31 January 2011 | Registered office address changed from 8 Douglas Street Hamilton ML3 0BP on 31 January 2011 (2 pages) |
31 January 2011 | Registered office address changed from 8 Douglas Street Hamilton ML3 0BP on 31 January 2011 (2 pages) |
24 November 2010 | Order of court recall of provisional liquidator (2 pages) |
24 November 2010 | Order of court recall of provisional liquidator (2 pages) |
19 October 2010 | Appointment of a provisional liquidator (2 pages) |
19 October 2010 | Appointment of a provisional liquidator (2 pages) |
19 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders Statement of capital on 2010-04-19
|
19 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders Statement of capital on 2010-04-19
|
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
7 May 2009 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
7 May 2009 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
24 April 2009 | Director's change of particulars / stephen smith / 14/04/2009 (1 page) |
24 April 2009 | Secretary's change of particulars / karen smith / 14/04/2009 (1 page) |
24 April 2009 | Secretary's change of particulars / karen smith / 14/04/2009 (1 page) |
24 April 2009 | Director's change of particulars / stephen smith / 14/04/2009 (1 page) |
17 April 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
17 April 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
14 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
14 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
19 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
19 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
9 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
9 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
14 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
14 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
12 January 2008 | Partic of mort/charge * (3 pages) |
12 January 2008 | Partic of mort/charge * (3 pages) |
13 August 2007 | Accounts made up to 30 April 2007 (2 pages) |
13 August 2007 | Accounts made up to 30 April 2007 (2 pages) |
19 July 2007 | Partic of mort/charge * (3 pages) |
19 July 2007 | Partic of mort/charge * (3 pages) |
19 July 2007 | Partic of mort/charge * (3 pages) |
19 July 2007 | Partic of mort/charge * (3 pages) |
19 July 2007 | Partic of mort/charge * (3 pages) |
19 July 2007 | Partic of mort/charge * (3 pages) |
10 July 2007 | Partic of mort/charge * (3 pages) |
10 July 2007 | Partic of mort/charge * (3 pages) |
9 May 2007 | Director's particulars changed (1 page) |
9 May 2007 | Secretary's particulars changed (1 page) |
9 May 2007 | Return made up to 28/03/07; full list of members (2 pages) |
9 May 2007 | Return made up to 28/03/07; full list of members (2 pages) |
9 May 2007 | Director's particulars changed (1 page) |
9 May 2007 | Secretary's particulars changed (1 page) |
10 January 2007 | Company name changed cheaper skips LIMITED\certificate issued on 10/01/07 (2 pages) |
10 January 2007 | Company name changed cheaper skips LIMITED\certificate issued on 10/01/07 (2 pages) |
10 April 2006 | New secretary appointed (2 pages) |
10 April 2006 | Accounting reference date extended from 31/03/07 to 30/04/07 (1 page) |
10 April 2006 | New secretary appointed (2 pages) |
10 April 2006 | New director appointed (2 pages) |
10 April 2006 | Accounting reference date extended from 31/03/07 to 30/04/07 (1 page) |
10 April 2006 | New director appointed (2 pages) |
30 March 2006 | Director resigned (1 page) |
30 March 2006 | Secretary resigned (1 page) |
30 March 2006 | Secretary resigned (1 page) |
30 March 2006 | Director resigned (1 page) |
28 March 2006 | Incorporation (12 pages) |
28 March 2006 | Incorporation (12 pages) |