Dumbarton
G82 2ES
Scotland
Secretary Name | Ms Laura Folan |
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Status | Closed |
Appointed | 16 December 2009(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 25 September 2015) |
Role | Company Director |
Correspondence Address | Flat 0/2 8 Crosslet Road Dumbarton G82 2ES Scotland |
Secretary Name | Barbara Callaghan |
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Nationality | British |
Status | Resigned |
Appointed | 26 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 8-0/2 Crosslet Road Dumbarton G82 2ES Scotland |
Registered Address | Office 1 16 Melville Street Falkirk FK1 1HZ Scotland |
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Constituency | Falkirk |
Ward | Falkirk North |
1 at £1 | Martin Callaghan 100.00% Ordinary A |
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Year | 2014 |
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Turnover | £10,190 |
Gross Profit | £4,676 |
Net Worth | -£1,104 |
Current Liabilities | £1,132 |
Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
25 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
14 May 2015 | Application to strike the company off the register (3 pages) |
14 May 2015 | Application to strike the company off the register (3 pages) |
10 January 2015 | Total exemption full accounts made up to 30 April 2014 (11 pages) |
10 January 2015 | Total exemption full accounts made up to 30 April 2014 (11 pages) |
23 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
23 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
28 July 2013 | Total exemption full accounts made up to 30 April 2013 (16 pages) |
28 July 2013 | Total exemption full accounts made up to 30 April 2013 (16 pages) |
28 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
28 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
8 January 2013 | Total exemption full accounts made up to 30 April 2012 (15 pages) |
8 January 2013 | Total exemption full accounts made up to 30 April 2012 (15 pages) |
1 November 2012 | Registered office address changed from C/O Merit Commercial Services David Dale House 159 Broad Street Glasgow G40 2QR on 1 November 2012 (1 page) |
1 November 2012 | Registered office address changed from C/O Merit Commercial Services David Dale House 159 Broad Street Glasgow G40 2QR on 1 November 2012 (1 page) |
1 November 2012 | Registered office address changed from C/O Merit Commercial Services David Dale House 159 Broad Street Glasgow G40 2QR on 1 November 2012 (1 page) |
12 June 2012 | Director's details changed for Martin Callaghan on 17 October 2011 (2 pages) |
12 June 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Secretary's details changed for Ms Laura Folan on 17 October 2011 (2 pages) |
12 June 2012 | Secretary's details changed for Ms Laura Folan on 17 October 2011 (2 pages) |
12 June 2012 | Director's details changed for Martin Callaghan on 17 October 2011 (2 pages) |
20 October 2011 | Total exemption full accounts made up to 30 April 2011 (16 pages) |
20 October 2011 | Total exemption full accounts made up to 30 April 2011 (16 pages) |
20 June 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Secretary's details changed for Ms Laura Folan on 10 February 2011 (2 pages) |
20 June 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Director's details changed for Martin Callaghan on 10 February 2011 (2 pages) |
20 June 2011 | Secretary's details changed for Ms Laura Folan on 10 February 2011 (2 pages) |
20 June 2011 | Director's details changed for Martin Callaghan on 10 February 2011 (2 pages) |
1 November 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
1 November 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
23 June 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Secretary's details changed for Ms Laura Folan on 1 January 2010 (1 page) |
23 June 2010 | Director's details changed for Martin Callaghan on 1 January 2010 (2 pages) |
23 June 2010 | Secretary's details changed for Ms Laura Folan on 1 January 2010 (1 page) |
23 June 2010 | Director's details changed for Martin Callaghan on 1 January 2010 (2 pages) |
23 June 2010 | Director's details changed for Martin Callaghan on 1 January 2010 (2 pages) |
23 June 2010 | Secretary's details changed for Ms Laura Folan on 1 January 2010 (1 page) |
23 June 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
1 March 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
23 December 2009 | Termination of appointment of Barbara Callaghan as a secretary (1 page) |
23 December 2009 | Appointment of Ms Laura Folan as a secretary (1 page) |
23 December 2009 | Appointment of Ms Laura Folan as a secretary (1 page) |
23 December 2009 | Termination of appointment of Barbara Callaghan as a secretary (1 page) |
18 December 2009 | Registered office address changed from 9 Newton Terrace Glasgow G3 7PJ on 18 December 2009 (1 page) |
18 December 2009 | Registered office address changed from 9 Newton Terrace Glasgow G3 7PJ on 18 December 2009 (1 page) |
11 May 2009 | Secretary's change of particulars / barbara callaghan / 06/11/2007 (1 page) |
11 May 2009 | Director's change of particulars / martin callaghan / 06/11/2007 (1 page) |
11 May 2009 | Secretary's change of particulars / barbara callaghan / 06/11/2007 (1 page) |
11 May 2009 | Director's change of particulars / martin callaghan / 06/11/2007 (1 page) |
11 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
11 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
12 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
12 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
8 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
8 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
26 April 2007 | Incorporation (17 pages) |
26 April 2007 | Incorporation (17 pages) |