Motherwell
Lanarkshire
ML1 5NH
Scotland
Secretary Name | Gerard McCabe |
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Nationality | British |
Status | Closed |
Appointed | 05 June 2007(6 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 9 months (closed 15 March 2016) |
Role | Developer |
Correspondence Address | 43 Morris Crescent Motherwell Lanarkshire ML1 5NH Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 2006(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Secretary Name | First Scottish Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 2006(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Registered Address | Finlay House, 3rd Floor, 10-14 West Nile Street Glasgow G1 2PP Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
1 at £1 | Gerard Mccabe 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£114,118 |
Cash | £10,354 |
Current Liabilities | £1,189,107 |
Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2015 | Notice of end of Administration (8 pages) |
26 May 2015 | Notice of end of Administration (8 pages) |
12 December 2014 | Administrator's progress report (16 pages) |
12 December 2014 | Administrator's progress report (16 pages) |
28 November 2014 | Notice of extension of period of Administration (1 page) |
28 November 2014 | Notice of extension of period of Administration (1 page) |
20 June 2014 | Administrator's progress report (16 pages) |
20 June 2014 | Administrator's progress report (16 pages) |
3 December 2013 | Registered office address changed from 76 Hamilton Road Motherwell Lanarkshire ML1 3BY Scotland on 3 December 2013 (2 pages) |
3 December 2013 | Registered office address changed from 76 Hamilton Road Motherwell Lanarkshire ML1 3BY Scotland on 3 December 2013 (2 pages) |
3 December 2013 | Registered office address changed from 76 Hamilton Road Motherwell Lanarkshire ML1 3BY Scotland on 3 December 2013 (2 pages) |
3 December 2013 | Appointment of an administrator (3 pages) |
3 December 2013 | Appointment of an administrator (3 pages) |
29 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
20 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2012-11-20
|
20 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2012-11-20
|
24 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
24 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
17 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
17 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
31 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
31 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
26 November 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
26 November 2010 | Amended accounts made up to 30 November 2008 (5 pages) |
26 November 2010 | Amended accounts made up to 30 November 2008 (5 pages) |
26 November 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
3 December 2009 | Director's details changed for Gerard Mccabe on 1 October 2009 (2 pages) |
3 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Registered office address changed from 43 Morris Crescent Dalziel Park Motherwell ML1 3NH on 3 December 2009 (1 page) |
3 December 2009 | Director's details changed for Gerard Mccabe on 1 October 2009 (2 pages) |
3 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Registered office address changed from 43 Morris Crescent Dalziel Park Motherwell ML1 3NH on 3 December 2009 (1 page) |
3 December 2009 | Director's details changed for Gerard Mccabe on 1 October 2009 (2 pages) |
3 December 2009 | Registered office address changed from 43 Morris Crescent Dalziel Park Motherwell ML1 3NH on 3 December 2009 (1 page) |
2 December 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
2 December 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
28 January 2009 | Return made up to 16/11/08; full list of members (3 pages) |
28 January 2009 | Return made up to 16/11/08; full list of members (3 pages) |
27 January 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
27 January 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
18 February 2008 | Return made up to 16/11/07; full list of members (2 pages) |
18 February 2008 | Return made up to 16/11/07; full list of members (2 pages) |
5 January 2008 | Director resigned (1 page) |
5 January 2008 | Secretary resigned (1 page) |
5 January 2008 | Director resigned (1 page) |
5 January 2008 | Secretary resigned (1 page) |
17 November 2007 | Partic of mort/charge * (4 pages) |
17 November 2007 | Partic of mort/charge * (4 pages) |
14 July 2007 | Partic of mort/charge * (3 pages) |
14 July 2007 | Partic of mort/charge * (3 pages) |
8 June 2007 | New secretary appointed (2 pages) |
8 June 2007 | New secretary appointed (2 pages) |
8 June 2007 | New director appointed (2 pages) |
8 June 2007 | New director appointed (2 pages) |
20 November 2006 | Director resigned (1 page) |
20 November 2006 | Secretary resigned (1 page) |
20 November 2006 | Director resigned (1 page) |
20 November 2006 | Secretary resigned (1 page) |
16 November 2006 | Incorporation (14 pages) |
16 November 2006 | Incorporation (14 pages) |