| Company Name | In Betwe'Anies Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC313493 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2006(17 years, 4 months ago) |
| Dissolution Date | 3 January 2017 (7 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Agnes Withers |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 14 December 2006(same day as company formation) |
| Role | Childcare Provider |
| Country of Residence | Scotland |
| Correspondence Address | 93 Mearns Road Glasgow Lanarkshire G76 7LG Scotland |
| Director Name | Angela Agnes Withers |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2006(same day as company formation) |
| Role | Childcare Provider |
| Country of Residence | Scotland |
| Correspondence Address | 58 Whitehaugh Road Glasgow G53 7JQ Scotland |
| Secretary Name | Angela Agnes Withers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2007(3 weeks, 4 days after company formation) |
| Appointment Duration | 9 years, 12 months (closed 03 January 2017) |
| Role | Childcare Providers |
| Country of Residence | Scotland |
| Correspondence Address | 58 Whitehaugh Road Glasgow G53 7JQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 65 Bath Street Glasgow G2 2BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £6,805 |
| Cash | £2,560 |
| Current Liabilities | £43,931 |
Accounts
| Latest Accounts | 5 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 3 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 January 2017 | Final Gazette dissolved following liquidation (1 page) |
| 3 October 2016 | Order of court for early dissolution (1 page) |
| 3 October 2016 | Order of court for early dissolution (1 page) |
| 15 June 2012 | Registered office address changed from 59 Machrie Road Castlemilk Glasgow G45 0AZ on 15 June 2012 (1 page) |
| 15 June 2012 | Registered office address changed from 59 Machrie Road Castlemilk Glasgow G45 0AZ on 15 June 2012 (1 page) |
| 23 March 2012 | Notice of winding up order (1 page) |
| 23 March 2012 | Court order notice of winding up (1 page) |
| 23 March 2012 | Notice of winding up order (1 page) |
| 23 March 2012 | Court order notice of winding up (1 page) |
| 21 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 3 March 2011 | Director's details changed for Angela Agnes Withers on 14 December 2010 (2 pages) |
| 3 March 2011 | Annual return made up to 14 December 2010 with a full list of shareholders Statement of capital on 2011-03-03
|
| 3 March 2011 | Director's details changed for Angela Agnes Withers on 14 December 2010 (2 pages) |
| 3 March 2011 | Annual return made up to 14 December 2010 with a full list of shareholders Statement of capital on 2011-03-03
|
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 26 July 2010 | Annual return made up to 14 December 2009 (14 pages) |
| 26 July 2010 | Annual return made up to 14 December 2009 (14 pages) |
| 26 May 2010 | Annual return made up to 14 December 2008 (10 pages) |
| 26 May 2010 | Annual return made up to 14 December 2008 (10 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 17 February 2009 | Director and secretary's change of particulars / angela withers / 18/09/2007 (1 page) |
| 17 February 2009 | Director and secretary's change of particulars / angela withers / 18/09/2007 (1 page) |
| 17 February 2009 | Return made up to 14/12/07; full list of members (10 pages) |
| 17 February 2009 | Return made up to 14/12/07; full list of members (10 pages) |
| 27 August 2008 | Registered office changed on 27/08/2008 from 59 machrie road castlemilk glasgow G45 0AZ (1 page) |
| 27 August 2008 | Registered office changed on 27/08/2008 from 59 machrie road castlemilk glasgow G45 0AZ (1 page) |
| 27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 August 2008 | Registered office changed on 22/08/2008 from lochfield house 135 neilston road paisley renfrewshire PA2 6QL (1 page) |
| 22 August 2008 | Registered office changed on 22/08/2008 from lochfield house 135 neilston road paisley renfrewshire PA2 6QL (1 page) |
| 15 March 2007 | Registered office changed on 15/03/07 from: 93 mearns road glasgow G76 7LG (1 page) |
| 15 March 2007 | Registered office changed on 15/03/07 from: 93 mearns road glasgow G76 7LG (1 page) |
| 7 February 2007 | New secretary appointed (3 pages) |
| 7 February 2007 | New secretary appointed (3 pages) |
| 15 January 2007 | New director appointed (2 pages) |
| 15 January 2007 | Registered office changed on 15/01/07 from: 13 heath avenue kirkintilloch G66 4LJ (1 page) |
| 15 January 2007 | Registered office changed on 15/01/07 from: 13 heath avenue kirkintilloch G66 4LJ (1 page) |
| 15 January 2007 | Accounting reference date extended from 31/12/07 to 05/04/08 (1 page) |
| 15 January 2007 | Accounting reference date extended from 31/12/07 to 05/04/08 (1 page) |
| 15 January 2007 | New director appointed (2 pages) |
| 15 January 2007 | New director appointed (2 pages) |
| 15 January 2007 | New director appointed (2 pages) |
| 19 December 2006 | Secretary resigned (1 page) |
| 19 December 2006 | Secretary resigned (1 page) |
| 19 December 2006 | Director resigned (1 page) |
| 19 December 2006 | Director resigned (1 page) |
| 14 December 2006 | Incorporation (16 pages) |
| 14 December 2006 | Incorporation (16 pages) |