Glasgow
G67 4SF
Scotland
Secretary Name | Sharon Watson |
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Nationality | British |
Status | Closed |
Appointed | 11 July 2007(7 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 2 months (closed 09 September 2014) |
Role | Secretary |
Correspondence Address | 4 Ashtree Grove Glasgow G77 6AL Scotland |
Secretary Name | Christopher Hamilton |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 2006(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Glen Finlet Crescent Neilston Lanarkshire G78 3QT Scotland |
Director Name | HOGG Johnston Directors Ltd. (Corporation) |
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Status | Resigned |
Appointed | 28 November 2006(same day as company formation) |
Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
Secretary Name | HOGG Johnston Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 28 November 2006(same day as company formation) |
Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
Registered Address | 37 Albyn Place Aberdeen AB10 1JB Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Karen Watson 100.00% Ordinary |
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Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 September 2014 | Final Gazette dissolved following liquidation (1 page) |
9 June 2014 | Notice of final meeting of creditors (2 pages) |
1 June 2012 | Registered office address changed from 7 Barbeth Place Glasgow G67 4SF Scotland on 1 June 2012 (2 pages) |
1 June 2012 | Registered office address changed from 7 Barbeth Place Glasgow G67 4SF Scotland on 1 June 2012 (2 pages) |
29 September 2011 | Registered office address changed from 37 Albyn Place Aberdeen AB10 1JB on 29 September 2011 (1 page) |
23 June 2011 | Court order notice of winding up (1 page) |
23 June 2011 | Registered office address changed from 15a Rosyth Road Glasgow G5 0YD on 23 June 2011 (2 pages) |
23 June 2011 | Notice of winding up order (1 page) |
27 April 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
8 February 2011 | Annual return made up to 28 November 2010 with a full list of shareholders Statement of capital on 2011-02-08
|
28 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Director's details changed for Karen Watson on 30 November 2009 (2 pages) |
17 June 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
17 February 2009 | Return made up to 28/11/08; full list of members (3 pages) |
18 January 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
18 January 2008 | Return made up to 28/11/07; full list of members (6 pages) |
18 July 2007 | Secretary resigned (1 page) |
18 July 2007 | New secretary appointed (2 pages) |
5 December 2006 | New director appointed (2 pages) |
5 December 2006 | Director resigned (1 page) |
5 December 2006 | New secretary appointed (2 pages) |
5 December 2006 | Secretary resigned (1 page) |
28 November 2006 | Incorporation (17 pages) |