Cumbernauld
Glasgow
Lanarkshire
G67 3BD
Scotland
Secretary Name | Jane McDougall McGladrigan |
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Nationality | British |
Status | Closed |
Appointed | 22 December 2006(1 month, 1 week after company formation) |
Appointment Duration | 10 years, 7 months (closed 25 July 2017) |
Role | Secretary |
Correspondence Address | 57 Larch Court Cumbernauld Lanarkshire G67 3BD Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 15 November 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 | 15 November 2006(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 168 Bath Street Glasgow G2 4TP Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Gerald Edward Mcgladrigan 100.00% Ordinary |
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Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
25 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 April 2015 | Compulsory strike-off action has been suspended (1 page) |
29 April 2015 | Compulsory strike-off action has been suspended (1 page) |
13 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2014 | Compulsory strike-off action has been suspended (1 page) |
23 August 2014 | Compulsory strike-off action has been suspended (1 page) |
11 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2013 | Compulsory strike-off action has been suspended (1 page) |
21 December 2013 | Compulsory strike-off action has been suspended (1 page) |
29 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2013 | Compulsory strike-off action has been suspended (1 page) |
11 May 2013 | Compulsory strike-off action has been suspended (1 page) |
15 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
12 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders Statement of capital on 2011-12-12
|
12 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders Statement of capital on 2011-12-12
|
29 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
29 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
10 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
10 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
9 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
27 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
27 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
1 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
1 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
28 November 2008 | Return made up to 15/11/07; full list of members (3 pages) |
28 November 2008 | Return made up to 15/11/07; full list of members (3 pages) |
8 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
8 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
24 January 2007 | New secretary appointed (1 page) |
24 January 2007 | New secretary appointed (1 page) |
23 January 2007 | Registered office changed on 23/01/07 from: 168 bath street glasgow G2 4TP (1 page) |
23 January 2007 | Company name changed avenueway LIMITED\certificate issued on 23/01/07 (2 pages) |
23 January 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
23 January 2007 | New director appointed (2 pages) |
23 January 2007 | New director appointed (2 pages) |
23 January 2007 | Company name changed avenueway LIMITED\certificate issued on 23/01/07 (2 pages) |
23 January 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
23 January 2007 | Registered office changed on 23/01/07 from: 168 bath street glasgow G2 4TP (1 page) |
28 November 2006 | Director resigned (1 page) |
28 November 2006 | Registered office changed on 28/11/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU (1 page) |
28 November 2006 | Secretary resigned (1 page) |
28 November 2006 | Resolutions
|
28 November 2006 | Director resigned (1 page) |
28 November 2006 | Secretary resigned (1 page) |
28 November 2006 | Resolutions
|
28 November 2006 | Registered office changed on 28/11/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU (1 page) |
15 November 2006 | Incorporation (17 pages) |
15 November 2006 | Incorporation (17 pages) |