Strathaven
Lanarkshire
ML10 6PR
Scotland
Secretary Name | Joan Craig |
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Nationality | British |
Status | Resigned |
Appointed | 11 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Westhouse Farm Strathaven Lanarkshire ML10 6PR Scotland |
Registered Address | 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB Scotland |
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Constituency | Rutherglen and Hamilton West |
Ward | Hamilton West and Earnock |
Year | 2012 |
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Net Worth | -£66,159 |
Cash | £4,329 |
Current Liabilities | £352,714 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
28 May 2017 | Final Gazette dissolved following liquidation (1 page) |
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28 May 2017 | Final Gazette dissolved following liquidation (1 page) |
28 February 2017 | Notice of final meeting of creditors (3 pages) |
28 February 2017 | Notice of final meeting of creditors (3 pages) |
14 April 2016 | Registered office address changed from 104 Quarry Street Hamilton ML3 7AX to 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB on 14 April 2016 (2 pages) |
14 April 2016 | Registered office address changed from 104 Quarry Street Hamilton ML3 7AX to 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB on 14 April 2016 (2 pages) |
10 October 2013 | Court order notice of winding up (1 page) |
10 October 2013 | Court order notice of winding up (1 page) |
10 October 2013 | Registered office address changed from 1 Hamilton Road Industrial Estate Strathaven ML10 6UB Scotland on 10 October 2013 (2 pages) |
10 October 2013 | Notice of winding up order (1 page) |
10 October 2013 | Registered office address changed from 1 Hamilton Road Industrial Estate Strathaven ML10 6UB Scotland on 10 October 2013 (2 pages) |
10 October 2013 | Notice of winding up order (1 page) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
29 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
29 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
28 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
9 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
9 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
23 May 2011 | Director's details changed for John Craig on 10 August 2010 (2 pages) |
23 May 2011 | Registered office address changed from Westhouse Farm Strathaven Lanarkshire ML10 6PR on 23 May 2011 (1 page) |
23 May 2011 | Termination of appointment of Joan Craig as a secretary (1 page) |
23 May 2011 | Registered office address changed from Westhouse Farm Strathaven Lanarkshire ML10 6PR on 23 May 2011 (1 page) |
23 May 2011 | Annual return made up to 11 August 2010 with a full list of shareholders Statement of capital on 2011-05-23
|
23 May 2011 | Director's details changed for John Craig on 10 August 2010 (2 pages) |
23 May 2011 | Termination of appointment of Joan Craig as a secretary (1 page) |
23 May 2011 | Annual return made up to 11 August 2010 with a full list of shareholders Statement of capital on 2011-05-23
|
9 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
9 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
3 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
25 June 2010 | Resolutions
|
25 June 2010 | Statement of capital following an allotment of shares on 1 June 2010
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25 June 2010 | Resolutions
|
25 June 2010 | Statement of capital following an allotment of shares on 1 June 2010
|
25 June 2010 | Statement of capital following an allotment of shares on 1 June 2010
|
10 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
10 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
8 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
8 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
21 July 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
21 July 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
6 October 2008 | Return made up to 11/08/08; full list of members (3 pages) |
6 October 2008 | Return made up to 11/08/08; full list of members (3 pages) |
11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
31 August 2007 | Return made up to 11/08/07; full list of members (2 pages) |
31 August 2007 | Return made up to 11/08/07; full list of members (2 pages) |
6 September 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
6 September 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
11 August 2006 | Incorporation (13 pages) |
11 August 2006 | Incorporation (13 pages) |