Bearsden
Glasgow
G61 3PR
Scotland
Director Name | Dr Ian Jack Donald Hamilton |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2015(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 25 October 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 24 Manse Road Bearsden Glasgow G61 3PR Scotland |
Director Name | Edith May Aitkenhead Hamilton |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Manse Road Bearsden Glasgow G61 3PR Scotland |
Registered Address | Abercorn House, 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Renfrew South & Gallowhill |
Address Matches | 3 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £226,332 |
Cash | £237,592 |
Current Liabilities | £55,823 |
Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
25 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
28 July 2016 | Application to strike the company off the register (3 pages) |
28 July 2016 | Application to strike the company off the register (3 pages) |
21 July 2016 | Termination of appointment of Edith May Aitkenhead Hamilton as a director on 30 April 2015 (1 page) |
21 July 2016 | Termination of appointment of Edith May Aitkenhead Hamilton as a director on 30 April 2015 (1 page) |
15 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
15 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
5 May 2016 | Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page) |
5 May 2016 | Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page) |
7 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
17 July 2015 | Appointment of Dr Ian Jack Donald Hamilton as a director on 30 April 2015 (2 pages) |
17 July 2015 | Appointment of Dr Ian Jack Donald Hamilton as a director on 30 April 2015 (2 pages) |
8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
1 December 2014 | Secretary's details changed for Doctor Ian Jack Donald Hamilton on 17 November 2014 (1 page) |
1 December 2014 | Director's details changed for Edith May Aitkenhead Hamilton on 7 November 2014 (2 pages) |
1 December 2014 | Director's details changed for Edith May Aitkenhead Hamilton on 7 November 2014 (2 pages) |
1 December 2014 | Secretary's details changed for Doctor Ian Jack Donald Hamilton on 17 November 2014 (1 page) |
1 December 2014 | Director's details changed for Edith May Aitkenhead Hamilton on 7 November 2014 (2 pages) |
1 December 2014 | Director's details changed for Edith May Aitkenhead Hamilton on 17 November 2014 (2 pages) |
1 December 2014 | Director's details changed for Edith May Aitkenhead Hamilton on 17 November 2014 (2 pages) |
4 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
4 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
7 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
7 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
7 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
20 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
20 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
23 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
21 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
21 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
21 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
30 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
30 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
9 January 2008 | Return made up to 06/12/07; full list of members (6 pages) |
9 January 2008 | Return made up to 06/12/07; full list of members (6 pages) |
9 May 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
9 May 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
6 December 2006 | Incorporation (17 pages) |
6 December 2006 | Incorporation (17 pages) |