Renfrew
Renfrewshire
PA4 0SX
Scotland
Secretary Name | Mary McLauchlan |
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Nationality | British |
Status | Resigned |
Appointed | 27 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Balmoral Crescent Inchinnan Renfrew Renfrewshire PA4 9PU Scotland |
Registered Address | 54 Oxford Road Renfrew Renfrewshire PA4 0SX Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Renfrew North |
1 at £1 | Ian Craig Mclauchlan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £17,219 |
Cash | £32,096 |
Current Liabilities | £16,798 |
Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
5 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
12 December 2018 | Application to strike the company off the register (4 pages) |
1 June 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
29 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
29 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
11 August 2017 | Termination of appointment of Mary Mclauchlan as a secretary on 7 July 2016 (1 page) |
11 August 2017 | Termination of appointment of Mary Mclauchlan as a secretary on 7 July 2016 (1 page) |
22 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
27 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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17 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
17 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
26 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
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4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
4 June 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
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26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
30 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
30 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
26 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
26 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
27 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
27 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
27 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 May 2010 | Director's details changed for Ian Craig Mclauchlan on 27 April 2010 (2 pages) |
4 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Director's details changed for Ian Craig Mclauchlan on 27 April 2010 (2 pages) |
4 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
22 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
22 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
1 May 2008 | Director's change of particulars / ian mclauchlan / 27/04/2007 (1 page) |
1 May 2008 | Director's change of particulars / ian mclauchlan / 27/04/2007 (1 page) |
1 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
1 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
22 June 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
22 June 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
27 April 2007 | Incorporation (17 pages) |
27 April 2007 | Incorporation (17 pages) |