Glasgow
G2 5AS
Scotland
Secretary Name | Johanne Mundie |
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Nationality | British |
Status | Closed |
Appointed | 12 December 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 319 St Vincent Street Glasgow G2 5AS Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 12 December 2006(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 12 December 2006(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | C/O Interpath Ltd 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
999 at £1 | Andrew Peter Mundie 99.90% Ordinary |
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1 at £1 | Johanne Mundie 0.10% Ordinary |
Year | 2014 |
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Net Worth | £4,532 |
Cash | £15,044 |
Current Liabilities | £60,952 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
25 April 2017 | Registered office address changed from 9 Glasgow Road Paisley PA1 3QS to C/O Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB on 25 April 2017 (2 pages) |
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19 April 2017 | Court order notice of winding up (1 page) |
19 April 2017 | Notice of winding up order (1 page) |
11 January 2017 | Compulsory strike-off action has been suspended (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2015 | Secretary's details changed for Johanne Mundie on 23 December 2015 (1 page) |
23 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
23 December 2015 | Director's details changed for Andrew Peter Mundie on 23 December 2015 (2 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
25 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
22 April 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-04-22
|
17 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
12 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
11 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
8 April 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-04-08
|
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
26 February 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
21 February 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (10 pages) |
11 February 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
1 March 2010 | Director's details changed for Andrew Peter Mundie on 13 December 2009 (2 pages) |
1 March 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
7 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
6 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
4 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
9 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
5 February 2007 | Ad 31/01/07--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
21 December 2006 | New director appointed (2 pages) |
21 December 2006 | New secretary appointed (2 pages) |
14 December 2006 | Secretary resigned (1 page) |
14 December 2006 | Director resigned (1 page) |
12 December 2006 | Incorporation (16 pages) |