Barrhead
Glasgow
G78 1SU
Scotland
Secretary Name | Lena Angela Young |
---|---|
Nationality | British |
Status | Closed |
Appointed | 21 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Tinto Road Bishopbriggs Glasgow Lanarkshire G64 1SQ Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 21 March 2007(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 21 March 2007(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 March 2007(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Website | prwilson.co.uk |
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Telephone | 0141 3530463 |
Telephone region | Glasgow |
Registered Address | 108-110 Napiershall Street Glasgow G20 6HS Scotland |
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Constituency | Glasgow North |
Ward | Hillhead |
Year | 2013 |
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Net Worth | -£25,776 |
Cash | £33,421 |
Current Liabilities | £94,643 |
Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
22 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
3 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
21 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
29 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
29 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
28 July 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
28 July 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
24 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
24 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
3 June 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
3 June 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
23 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
22 July 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
22 July 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
19 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
19 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
4 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
12 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
14 September 2010 | Registered office address changed from 4 Dumbarton Road Clydebank G81 1TU on 14 September 2010 (1 page) |
14 September 2010 | Registered office address changed from 4 Dumbarton Road Clydebank G81 1TU on 14 September 2010 (1 page) |
26 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
26 March 2010 | Director's details changed for Philip Ramsay Wilson on 1 October 2009 (2 pages) |
26 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
26 March 2010 | Director's details changed for Philip Ramsay Wilson on 1 October 2009 (2 pages) |
26 March 2010 | Director's details changed for Philip Ramsay Wilson on 1 October 2009 (2 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
3 April 2009 | Director's change of particulars / philip wilson / 21/03/2009 (1 page) |
3 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
3 April 2009 | Director's change of particulars / philip wilson / 21/03/2009 (1 page) |
29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
15 April 2008 | Return made up to 21/03/08; full list of members (6 pages) |
15 April 2008 | Return made up to 21/03/08; full list of members (6 pages) |
5 April 2007 | New director appointed (2 pages) |
5 April 2007 | New secretary appointed (2 pages) |
5 April 2007 | New director appointed (2 pages) |
5 April 2007 | New secretary appointed (2 pages) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | Secretary resigned (1 page) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | Secretary resigned (1 page) |
21 March 2007 | Incorporation (15 pages) |
21 March 2007 | Incorporation (15 pages) |