Knightsridge
Livingston
West Lothian
EH54 8LF
Scotland
Director Name | Cassidy Francis |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 October 2006(3 weeks after company formation) |
Appointment Duration | 8 years, 3 months (closed 09 January 2015) |
Role | Manager |
Correspondence Address | 52 Toronto Avenue Howden Livingston West Lothian EH54 6BW Scotland |
Secretary Name | George Anderson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 27 April 2007(7 months, 1 week after company formation) |
Appointment Duration | 7 years, 8 months (closed 09 January 2015) |
Role | Managing Director |
Correspondence Address | 17 Lamont Way Knightsridge Livingston West Lothian EH54 8LF Scotland |
Director Name | John Lawson Fleming |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2006(same day as company formation) |
Role | Manager |
Correspondence Address | 73 Jones Green Livingston West Lothian EH54 8QD Scotland |
Secretary Name | John Lawson Fleming |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 September 2006(same day as company formation) |
Role | Manager |
Correspondence Address | 73 Jones Green Livingston West Lothian EH54 8QD Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 September 2006(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 September 2006(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 9 Drovers Road East Mains Industrial Estate Broxburn West Lothian EH52 5ND Scotland |
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Constituency | Livingston |
Ward | Broxburn, Uphall and Winchburgh |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
9 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
19 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 March 2014 | Compulsory strike-off action has been suspended (1 page) |
4 March 2014 | Compulsory strike-off action has been suspended (1 page) |
17 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2011 | Order of court - dissolution void (1 page) |
2 March 2011 | Order of court - dissolution void (1 page) |
30 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
10 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
14 January 2008 | Return made up to 21/09/07; full list of members (7 pages) |
14 January 2008 | Return made up to 21/09/07; full list of members (7 pages) |
3 August 2007 | Partic of mort/charge * (3 pages) |
3 August 2007 | Partic of mort/charge * (3 pages) |
6 June 2007 | New secretary appointed (2 pages) |
6 June 2007 | New secretary appointed (2 pages) |
8 May 2007 | Secretary resigned;director resigned (1 page) |
8 May 2007 | Secretary resigned;director resigned (1 page) |
19 February 2007 | Ad 01/01/07--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
19 February 2007 | Ad 01/01/07--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
23 October 2006 | New secretary appointed;new director appointed (2 pages) |
23 October 2006 | New secretary appointed;new director appointed (2 pages) |
23 October 2006 | New director appointed (2 pages) |
23 October 2006 | New director appointed (2 pages) |
23 October 2006 | Accounting reference date extended from 30/09/07 to 30/11/07 (1 page) |
23 October 2006 | Accounting reference date extended from 30/09/07 to 30/11/07 (1 page) |
23 October 2006 | New director appointed (2 pages) |
23 October 2006 | New director appointed (2 pages) |
25 September 2006 | Secretary resigned (1 page) |
25 September 2006 | Director resigned (1 page) |
25 September 2006 | Secretary resigned (1 page) |
25 September 2006 | Director resigned (1 page) |
21 September 2006 | Incorporation (16 pages) |
21 September 2006 | Incorporation (16 pages) |