Hamilton
Lanarkshire
ML3 0FG
Scotland
Secretary Name | Whitelaw Wells Chartered Accountants (Corporation) |
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Status | Closed |
Appointed | 16 November 2006(same day as company formation) |
Correspondence Address | 9 Royal Crescent Glasgow G3 7SP Scotland |
Director Name | Creditreform (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 2006(same day as company formation) |
Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 2006(same day as company formation) |
Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Registered Address | 9 Royal Crescent Glasgow G3 7SP Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 700 other UK companies use this postal address |
50 at £1 | Miss Jenny Li 50.00% Ordinary |
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50 at £1 | Ms Yvonne Lam 50.00% Ordinary |
Year | 2014 |
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Net Worth | £28,798 |
Cash | £24,236 |
Current Liabilities | £22,021 |
Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
1 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2014 | Application to strike the company off the register (3 pages) |
21 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
10 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
2 October 2013 | Previous accounting period shortened from 30 November 2013 to 31 August 2013 (1 page) |
30 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
5 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Registered office address changed from Royal Crescent Glasgow G3 7SP on 5 December 2012 (1 page) |
5 December 2012 | Registered office address changed from Royal Crescent Glasgow G3 7SP on 5 December 2012 (1 page) |
27 July 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
22 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
1 December 2010 | Director's details changed for Jenny Li on 16 November 2010 (2 pages) |
1 December 2010 | Secretary's details changed for Whitelaw Wells Chartered Accountants on 16 November 2010 (2 pages) |
1 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
1 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (14 pages) |
27 April 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
11 February 2009 | Director's change of particulars / jenny li / 27/01/2009 (1 page) |
1 December 2008 | Return made up to 16/11/08; no change of members (4 pages) |
3 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
5 December 2007 | Return made up to 16/11/07; full list of members (6 pages) |
21 March 2007 | New director appointed (1 page) |
21 March 2007 | New secretary appointed (1 page) |
21 March 2007 | Ad 16/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 November 2006 | Secretary resigned (1 page) |
17 November 2006 | Director resigned (1 page) |
16 November 2006 | Incorporation (14 pages) |