Galston
Ayrshire
KA4 8HY
Scotland
Secretary Name | Annie Rock |
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Nationality | British |
Status | Closed |
Appointed | 20 June 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Carnalea Court Galston Ayrshire KA4 8HY Scotland |
Registered Address | 2nd Floor, 18 Bothwell Street Glasgow G2 6QY Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
1 at £1 | Francis Rock 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £24,198 |
Cash | £4,615 |
Current Liabilities | £11,850 |
Latest Accounts | 31 July 2009 (14 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
2 February 2016 | Final Gazette dissolved following liquidation (1 page) |
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2 February 2016 | Final Gazette dissolved following liquidation (1 page) |
2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 November 2015 | Notice of final meeting of creditors (5 pages) |
2 November 2015 | Notice of final meeting of creditors (5 pages) |
19 January 2015 | Registered office address changed from William Duncan (Business Recovery) Ltd 1St Floor, 25 Blythswood Square Glasgow G2 4BL to 2Nd Floor, 18 Bothwell Street Glasgow G2 6QY on 19 January 2015 (2 pages) |
19 January 2015 | Registered office address changed from William Duncan (Business Recovery) Ltd 1St Floor, 25 Blythswood Square Glasgow G2 4BL to 2Nd Floor, 18 Bothwell Street Glasgow G2 6QY on 19 January 2015 (2 pages) |
29 August 2014 | Notice of winding up order (1 page) |
29 August 2014 | Court order notice of winding up (1 page) |
29 August 2014 | Notice of winding up order (1 page) |
29 August 2014 | Court order notice of winding up (1 page) |
28 August 2014 | Registered office address changed from 27 Carnalea Court Galston Ayrshire KA4 8HY to 1St Floor, 25 Blythswood Square Glasgow G2 4BL on 28 August 2014 (2 pages) |
28 August 2014 | Registered office address changed from 27 Carnalea Court Galston Ayrshire KA4 8HY to 1St Floor, 25 Blythswood Square Glasgow G2 4BL on 28 August 2014 (2 pages) |
5 August 2014 | Compulsory strike-off action has been suspended (1 page) |
5 August 2014 | Compulsory strike-off action has been suspended (1 page) |
1 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
11 June 2012 | Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2012-06-11
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11 June 2012 | Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2012-06-11
|
11 July 2011 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
11 July 2011 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
14 June 2011 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
14 June 2011 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
11 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
11 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
10 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
8 June 2011 | Director's details changed for Francis Rock on 8 June 2010 (2 pages) |
8 June 2011 | Director's details changed for Francis Rock on 8 June 2010 (2 pages) |
8 June 2011 | Director's details changed for Francis Rock on 8 June 2010 (2 pages) |
8 June 2011 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
8 June 2011 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Annual return made up to 20 June 2009 with a full list of shareholders (3 pages) |
2 February 2010 | Annual return made up to 20 June 2009 with a full list of shareholders (3 pages) |
17 November 2008 | Return made up to 20/06/08; full list of members (3 pages) |
17 November 2008 | Return made up to 20/06/08; full list of members (3 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
22 October 2007 | Return made up to 20/06/07; full list of members (2 pages) |
22 October 2007 | Return made up to 20/06/07; full list of members (2 pages) |
12 July 2006 | Accounting reference date extended from 30/06/07 to 31/07/07 (1 page) |
12 July 2006 | Accounting reference date extended from 30/06/07 to 31/07/07 (1 page) |
20 June 2006 | Incorporation (17 pages) |
20 June 2006 | Incorporation (17 pages) |