Glasgow
Lanarkshire
G33 1SA
Scotland
Secretary Name | Carrick Kerr & Co (Corporation) |
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Status | Current |
Appointed | 10 May 2006(1 week after company formation) |
Appointment Duration | 17 years, 11 months |
Correspondence Address | 54 Cowgate Kirkintilloch Glasgow G66 1HN Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 2006(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 2006(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | C/O Begbies Traynor 2nd Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Next Accounts Due | 3 March 2008 (overdue) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 May |
Next Return Due | 17 May 2017 (overdue) |
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20 July 2009 | Resolutions
|
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20 July 2009 | Resolutions
|
19 June 2008 | Registered office changed on 19/06/2008 from 2022 maryhill road glasgow G20 0AB (1 page) |
19 June 2008 | Registered office changed on 19/06/2008 from 2022 maryhill road glasgow G20 0AB (1 page) |
19 June 2008 | Resolutions
|
19 June 2008 | Resolutions
|
15 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
15 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
1 June 2006 | Memorandum and Articles of Association (8 pages) |
1 June 2006 | Memorandum and Articles of Association (8 pages) |
25 May 2006 | Company name changed earthtarget LIMITED\certificate issued on 25/05/06 (2 pages) |
25 May 2006 | Secretary resigned (1 page) |
25 May 2006 | Secretary resigned (1 page) |
25 May 2006 | New director appointed (1 page) |
25 May 2006 | Director resigned (1 page) |
25 May 2006 | New secretary appointed (1 page) |
25 May 2006 | New secretary appointed (1 page) |
25 May 2006 | Registered office changed on 25/05/06 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
25 May 2006 | Company name changed earthtarget LIMITED\certificate issued on 25/05/06 (2 pages) |
25 May 2006 | New director appointed (1 page) |
25 May 2006 | Registered office changed on 25/05/06 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
25 May 2006 | Director resigned (1 page) |
3 May 2006 | Incorporation (17 pages) |
3 May 2006 | Incorporation (17 pages) |