Barnton Court
Barnton
Edinburgh
EH4 6EJ
Scotland
Secretary Name | McCreath & Co (Corporation) |
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Status | Resigned |
Appointed | 20 November 2006(same day as company formation) |
Correspondence Address | Bank House 20a Strathearn Road Edinburgh EH9 2AB Scotland |
Secretary Name | McCreath Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 2008(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 19 November 2011) |
Correspondence Address | Bank House 20a Strathearn Road Edinburgh EH9 2AB Scotland |
Registered Address | 25 Bothwell Street Glasgow Lanarkshire G2 6NL Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Paul Gaffney 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £371,173 |
Cash | £449,356 |
Current Liabilities | £95,310 |
Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
20 January 2018 | Final Gazette dissolved following liquidation (1 page) |
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20 October 2017 | Return of final meeting of voluntary winding up (9 pages) |
20 October 2017 | Return of final meeting of voluntary winding up (9 pages) |
18 March 2016 | Registered office address changed from 22/20 Burgess View, Barnton Grove Edinburgh EH4 6EJ to 25 Bothwell Street Glasgow Lanarkshire G2 6NL on 18 March 2016 (2 pages) |
18 March 2016 | Resolutions
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18 March 2016 | Resolutions
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18 March 2016 | Registered office address changed from 22/20 Burgess View, Barnton Grove Edinburgh EH4 6EJ to 25 Bothwell Street Glasgow Lanarkshire G2 6NL on 18 March 2016 (2 pages) |
26 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
24 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
25 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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17 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
17 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
17 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
17 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
17 January 2012 | Termination of appointment of Mccreath Secretarial Limited as a secretary (1 page) |
17 January 2012 | Termination of appointment of Mccreath Secretarial Limited as a secretary (1 page) |
17 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
17 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
31 May 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
31 May 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
18 January 2011 | Registered office address changed from C/O Mccreath & Co, Bank House 20a Strathearn Road Edinburgh EH9 2AB on 18 January 2011 (2 pages) |
18 January 2011 | Registered office address changed from C/O Mccreath & Co, Bank House 20a Strathearn Road Edinburgh EH9 2AB on 18 January 2011 (2 pages) |
2 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
2 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
22 December 2009 | Director's details changed for Paul Gaffney on 20 November 2009 (2 pages) |
22 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Secretary's details changed for Mccreath Secretarial Limited on 20 November 2009 (2 pages) |
22 December 2009 | Secretary's details changed for Mccreath Secretarial Limited on 20 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Paul Gaffney on 20 November 2009 (2 pages) |
22 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
8 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
8 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
5 February 2009 | Return made up to 20/11/08; full list of members (3 pages) |
5 February 2009 | Return made up to 20/11/08; full list of members (3 pages) |
15 August 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
15 August 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
11 March 2008 | Return made up to 20/11/07; full list of members
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11 March 2008 | Return made up to 20/11/07; full list of members
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18 February 2008 | New secretary appointed (2 pages) |
18 February 2008 | Secretary resigned (1 page) |
18 February 2008 | New secretary appointed (2 pages) |
18 February 2008 | Secretary resigned (1 page) |
20 November 2006 | Incorporation (17 pages) |
20 November 2006 | Incorporation (17 pages) |