Strathaven
Lanarkshire
ML10 6AZ
Scotland
Director Name | Melanie Watt |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 December 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Golf View Strathaven Lanarkshire ML10 6AZ Scotland |
Secretary Name | Melanie Watt |
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Nationality | British |
Status | Closed |
Appointed | 13 December 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Golf View Strathaven Lanarkshire ML10 6AZ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 13 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 | 13 December 2006(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2012 |
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Net Worth | -£271,942 |
Cash | £79,010 |
Current Liabilities | £37,006 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
10 July 2017 | Final Gazette dissolved following liquidation (1 page) |
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10 July 2017 | Final Gazette dissolved following liquidation (1 page) |
10 April 2017 | Notice of final meeting of creditors (4 pages) |
10 April 2017 | Notice of final meeting of creditors (4 pages) |
9 March 2015 | Notice of winding up order (1 page) |
9 March 2015 | Registered office address changed from 27 Langlands Place, Kelvin South Business Park East Kilbride Glasgow G75 0YF to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 9 March 2015 (3 pages) |
9 March 2015 | Court order notice of winding up (2 pages) |
9 March 2015 | Court order notice of winding up (2 pages) |
9 March 2015 | Registered office address changed from 27 Langlands Place, Kelvin South Business Park East Kilbride Glasgow G75 0YF to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 9 March 2015 (3 pages) |
9 March 2015 | Notice of winding up order (1 page) |
9 March 2015 | Registered office address changed from 27 Langlands Place, Kelvin South Business Park East Kilbride Glasgow G75 0YF to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 9 March 2015 (3 pages) |
17 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
9 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
9 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
17 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
17 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
5 July 2013 | Registered office address changed from 31 Langlands Place Kelvin South Business Park East Kilbride G75 0YF on 5 July 2013 (1 page) |
5 July 2013 | Registered office address changed from 31 Langlands Place Kelvin South Business Park East Kilbride G75 0YF on 5 July 2013 (1 page) |
5 July 2013 | Registered office address changed from 31 Langlands Place Kelvin South Business Park East Kilbride G75 0YF on 5 July 2013 (1 page) |
16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
18 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
18 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
6 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
6 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
22 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
8 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
8 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
3 February 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
3 February 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
17 January 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
17 January 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
16 December 2009 | Director's details changed for Allan Robert Watt on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Allan Robert Watt on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Melanie Watt on 16 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Director's details changed for Melanie Watt on 16 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
15 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
15 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
18 December 2007 | Registered office changed on 18/12/07 from: 1 golf view, strathaven, lanarkshire, ML10 6AZ (1 page) |
18 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
18 December 2007 | Registered office changed on 18/12/07 from: 1 golf view, strathaven, lanarkshire, ML10 6AZ (1 page) |
18 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
15 January 2007 | New secretary appointed;new director appointed (2 pages) |
15 January 2007 | Resolutions
|
15 January 2007 | New director appointed (2 pages) |
15 January 2007 | Ad 10/01/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
15 January 2007 | Resolutions
|
15 January 2007 | New secretary appointed;new director appointed (2 pages) |
15 January 2007 | Registered office changed on 15/01/07 from: grosvenor buildings, 72 gordon street, glasgow, G1 3RN (1 page) |
15 January 2007 | New director appointed (2 pages) |
15 January 2007 | Registered office changed on 15/01/07 from: grosvenor buildings, 72 gordon street, glasgow, G1 3RN (1 page) |
15 January 2007 | Ad 10/01/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
18 December 2006 | Secretary resigned (1 page) |
18 December 2006 | Director resigned (1 page) |
18 December 2006 | Director resigned (1 page) |
18 December 2006 | Secretary resigned (1 page) |
13 December 2006 | Incorporation (16 pages) |
13 December 2006 | Incorporation (16 pages) |