90 London Road
Glasgow
G1 5DE
Scotland
Secretary Name | Marian Gerardine Keogh |
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Nationality | British |
Status | Closed |
Appointed | 26 July 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 8/1 The Merk Building 90 London Road Glasgow G1 5DE Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 26 July 2006(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 26 July 2006(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 319 St. Vincent Street Glasgow G2 5AS Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
2 at £1 | Mark Alexander Irvine 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £615,316 |
Cash | £625,681 |
Current Liabilities | £12,068 |
Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
17 April 2022 | Final Gazette dissolved following liquidation (1 page) |
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17 January 2022 | Final account prior to dissolution in MVL (final account attached) (11 pages) |
18 May 2021 | Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st. Vincent Street Glasgow G2 5AS on 18 May 2021 (2 pages) |
18 August 2020 | Registered office address changed from 8/1 the Merk Building 90 London Road Glasgow G1 5DE to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 18 August 2020 (2 pages) |
18 August 2020 | Resolutions
|
6 August 2020 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
4 August 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
10 December 2019 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
7 August 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
6 November 2018 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
23 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
19 January 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
7 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
8 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
8 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
24 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
24 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
20 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
20 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
10 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
10 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
29 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
29 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
7 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
7 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
15 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
15 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
1 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
4 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
4 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
3 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
3 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
5 August 2010 | Director's details changed for Mark Alexander Irvine on 26 July 2010 (2 pages) |
5 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Director's details changed for Mark Alexander Irvine on 26 July 2010 (2 pages) |
5 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
9 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
12 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
12 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
8 August 2008 | Director's change of particulars / mark irvine / 08/08/2008 (1 page) |
8 August 2008 | Secretary's change of particulars / marian keogh / 08/08/2008 (1 page) |
8 August 2008 | Registered office changed on 08/08/2008 from 4/4 bernard terrace edinburgh EH8 9NX (1 page) |
8 August 2008 | Secretary's change of particulars / marian keogh / 08/08/2008 (1 page) |
8 August 2008 | Director's change of particulars / mark irvine / 08/08/2008 (1 page) |
8 August 2008 | Registered office changed on 08/08/2008 from 4/4 bernard terrace edinburgh EH8 9NX (1 page) |
8 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
8 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
10 April 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
10 April 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
21 August 2007 | Return made up to 26/07/07; full list of members (6 pages) |
21 August 2007 | Return made up to 26/07/07; full list of members (6 pages) |
23 August 2006 | New director appointed (2 pages) |
23 August 2006 | New director appointed (2 pages) |
8 August 2006 | New secretary appointed (2 pages) |
8 August 2006 | New secretary appointed (2 pages) |
27 July 2006 | Secretary resigned (1 page) |
27 July 2006 | Secretary resigned (1 page) |
27 July 2006 | Director resigned (1 page) |
27 July 2006 | Director resigned (1 page) |
26 July 2006 | Incorporation (16 pages) |
26 July 2006 | Incorporation (16 pages) |