Isle Of Arran
KA27 8RH
Scotland
Secretary Name | Mr Gavin Hutchison |
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Nationality | British |
Status | Closed |
Appointed | 15 March 2007(3 days after company formation) |
Appointment Duration | 16 years, 9 months (closed 19 December 2023) |
Role | Architect |
Correspondence Address | 22 Arbour Square London E1 0PP |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 March 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 March 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 1st Floor 145 St Vincent Street Glasgow Strathclyde G2 5JF Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 5 other UK companies use this postal address |
100 at £1 | David Hutchison 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,328 |
Cash | £2,570 |
Current Liabilities | £1,634 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
19 December 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2023 | Application to strike the company off the register (3 pages) |
23 March 2023 | Confirmation statement made on 12 March 2023 with no updates (3 pages) |
23 March 2023 | Secretary's details changed for Mr Gavin Hutchison on 23 March 2023 (1 page) |
24 January 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
28 March 2022 | Confirmation statement made on 12 March 2022 with no updates (3 pages) |
9 February 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
18 May 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
16 March 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
30 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
13 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
29 April 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
1 April 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
23 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
21 March 2018 | Change of details for Mr David Hutchison as a person with significant control on 21 March 2018 (2 pages) |
21 March 2018 | Secretary's details changed for Mr Gavin Hutchison on 21 March 2018 (1 page) |
21 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
21 March 2018 | Director's details changed for Mr David Hutchison on 21 March 2018 (2 pages) |
20 December 2017 | Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
22 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
22 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
8 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
10 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
10 April 2013 | Secretary's details changed for Mr Gavin Hutchison on 10 April 2013 (2 pages) |
10 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
10 April 2013 | Secretary's details changed for Mr Gavin Hutchison on 10 April 2013 (2 pages) |
29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
3 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Secretary's details changed for Mr Gavin Hutchison on 5 April 2011 (2 pages) |
5 April 2011 | Secretary's details changed for Mr Gavin Hutchison on 5 April 2011 (2 pages) |
5 April 2011 | Secretary's details changed for Mr Gavin Hutchison on 5 April 2011 (2 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
13 April 2010 | Director's details changed for David Hutchison on 12 March 2010 (2 pages) |
13 April 2010 | Secretary's details changed for Gavin Hutchison on 12 March 2010 (2 pages) |
13 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Director's details changed for David Hutchison on 12 March 2010 (2 pages) |
13 April 2010 | Secretary's details changed for Gavin Hutchison on 12 March 2010 (2 pages) |
13 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
16 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
16 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
10 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
10 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
27 February 2008 | Registered office changed on 27/02/2008 from 53 bothwell street glasgow G2 6TS (1 page) |
27 February 2008 | Registered office changed on 27/02/2008 from 53 bothwell street glasgow G2 6TS (1 page) |
9 May 2007 | Ad 15/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 May 2007 | New director appointed (2 pages) |
9 May 2007 | Ad 15/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 May 2007 | New director appointed (2 pages) |
9 May 2007 | New secretary appointed (2 pages) |
9 May 2007 | New secretary appointed (2 pages) |
13 March 2007 | Secretary resigned (1 page) |
13 March 2007 | Secretary resigned (1 page) |
13 March 2007 | Director resigned (1 page) |
13 March 2007 | Director resigned (1 page) |
12 March 2007 | Incorporation (9 pages) |
12 March 2007 | Incorporation (9 pages) |