Glasgow
G5 0BH
Scotland
Director Name | Mr John Simpson |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2007(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 14 Murdieston Street Greenock Renfrewshire PA15 4DU Scotland |
Secretary Name | Joseph Lewis |
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Nationality | British |
Status | Resigned |
Appointed | 17 January 2007(same day as company formation) |
Role | Manager |
Correspondence Address | 58 Kylemure Terrace Greenock PA16 0RY Scotland |
Director Name | HOGG Johnston Directors Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 January 2007(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 | 17 January 2007(same day as company formation) |
Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
Registered Address | 130 Toryglen Street Glasgow G5 0BH Scotland |
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Constituency | Glasgow Central |
Ward | Southside Central |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Patrick Sweeney 100.00% Ordinary |
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Latest Accounts | 31 January 2013 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
24 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
7 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
7 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
6 March 2015 | Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2015-03-06
|
6 March 2015 | Registered office address changed from 15a Rosyth Road Glasgow G5 0YD to 130 Toryglen Street Glasgow G5 0BH on 6 March 2015 (1 page) |
6 March 2015 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
6 March 2015 | Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2015-03-06
|
6 March 2015 | Registered office address changed from 15a Rosyth Road Glasgow G5 0YD to 130 Toryglen Street Glasgow G5 0BH on 6 March 2015 (1 page) |
6 March 2015 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
6 March 2015 | Registered office address changed from 15a Rosyth Road Glasgow G5 0YD to 130 Toryglen Street Glasgow G5 0BH on 6 March 2015 (1 page) |
3 December 2014 | Compulsory strike-off action has been suspended (1 page) |
3 December 2014 | Compulsory strike-off action has been suspended (1 page) |
17 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
17 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 April 2014 | Compulsory strike-off action has been suspended (1 page) |
1 April 2014 | Compulsory strike-off action has been suspended (1 page) |
14 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
14 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
24 July 2013 | Compulsory strike-off action has been suspended (1 page) |
24 July 2013 | Compulsory strike-off action has been suspended (1 page) |
17 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
17 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 May 2012 | Annual return made up to 17 January 2012 with a full list of shareholders Statement of capital on 2012-05-29
|
29 May 2012 | Annual return made up to 17 January 2012 with a full list of shareholders Statement of capital on 2012-05-29
|
10 May 2012 | Total exemption full accounts made up to 31 January 2012 (13 pages) |
10 May 2012 | Total exemption full accounts made up to 31 January 2012 (13 pages) |
10 May 2012 | Total exemption full accounts made up to 31 January 2011 (13 pages) |
10 May 2012 | Total exemption full accounts made up to 31 January 2011 (13 pages) |
18 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
18 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
3 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
13 April 2011 | Total exemption full accounts made up to 31 January 2010 (6 pages) |
13 April 2011 | Total exemption full accounts made up to 31 January 2010 (6 pages) |
4 February 2011 | Termination of appointment of John Simpson as a director (1 page) |
4 February 2011 | Appointment of Mr Sweeney Patrick as a director (2 pages) |
4 February 2011 | Appointment of Mr Sweeney Patrick as a director (2 pages) |
4 February 2011 | Termination of appointment of John Simpson as a director (1 page) |
29 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
29 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
28 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (3 pages) |
28 January 2011 | Director's details changed for John Simpson on 1 January 2010 (2 pages) |
28 January 2011 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
28 January 2011 | Annual return made up to 17 January 2009 with a full list of shareholders (3 pages) |
28 January 2011 | Annual return made up to 17 January 2010 with a full list of shareholders (3 pages) |
28 January 2011 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
28 January 2011 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
28 January 2011 | Annual return made up to 17 January 2010 with a full list of shareholders (3 pages) |
28 January 2011 | Director's details changed for John Simpson on 1 January 2010 (2 pages) |
28 January 2011 | Director's details changed for John Simpson on 1 January 2010 (2 pages) |
28 January 2011 | Annual return made up to 17 January 2009 with a full list of shareholders (3 pages) |
28 January 2011 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
28 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (3 pages) |
29 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
29 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
7 April 2010 | Order of court - restore and wind up (1 page) |
7 April 2010 | Order of court - restore and wind up (1 page) |
21 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
25 April 2008 | Return made up to 17/01/08; full list of members
|
25 April 2008 | Return made up to 17/01/08; full list of members
|
13 December 2007 | Secretary's particulars changed (1 page) |
13 December 2007 | Secretary's particulars changed (1 page) |
22 January 2007 | New director appointed (2 pages) |
22 January 2007 | New secretary appointed (2 pages) |
22 January 2007 | Secretary resigned (1 page) |
22 January 2007 | New secretary appointed (2 pages) |
22 January 2007 | Director resigned (1 page) |
22 January 2007 | New director appointed (2 pages) |
22 January 2007 | Director resigned (1 page) |
22 January 2007 | Secretary resigned (1 page) |
17 January 2007 | Incorporation (17 pages) |
17 January 2007 | Incorporation (17 pages) |