East Kilbride
Glasgow
G75 0BH
Scotland
Secretary Name | Margaret Alexina Martin |
---|---|
Nationality | British |
Status | Closed |
Appointed | 08 May 2007(same day as company formation) |
Role | Secretary |
Correspondence Address | 6 Glen Derry East Kilbride Glasgow Lanarkshire G74 2JD Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 May 2007(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 May 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 | 08 May 2007(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Website | brilliantfun.co.uk |
---|---|
Telephone | 01355 579066 |
Telephone region | East Kilbride |
Registered Address | 31 The Murray Square East Kilbride Glasgow G75 0BH Scotland |
---|---|
Constituency | East Kilbride, Strathaven and Lesmahagow |
Ward | East Kilbride Central South |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Scott Alexander Martin 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£110,497 |
Cash | £402 |
Current Liabilities | £77,973 |
Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
10 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2018 | Application to strike the company off the register (3 pages) |
9 June 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
9 June 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
10 May 2016 | Director's details changed for Mr Scott Alexander Martin on 8 May 2016 (2 pages) |
10 May 2016 | Director's details changed for Mr Scott Alexander Martin on 8 May 2016 (2 pages) |
10 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
10 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
27 April 2016 | Registered office address changed from 54 Whitehills Place East Kilbride Glasgow G75 0nd to 31 the Murray Square East Kilbride Glasgow G75 0BH on 27 April 2016 (1 page) |
27 April 2016 | Registered office address changed from 54 Whitehills Place East Kilbride Glasgow G75 0nd to 31 the Murray Square East Kilbride Glasgow G75 0BH on 27 April 2016 (1 page) |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
3 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
3 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
3 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
29 July 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
29 July 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
29 July 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
22 July 2013 | Annual return made up to 8 May 2013 with a full list of shareholders
|
22 July 2013 | Annual return made up to 8 May 2013 with a full list of shareholders
|
22 July 2013 | Annual return made up to 8 May 2013 with a full list of shareholders
|
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
18 July 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
18 July 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
18 July 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
12 July 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
15 July 2010 | Director's details changed for Scott Alexander Martin on 8 May 2010 (2 pages) |
15 July 2010 | Director's details changed for Scott Alexander Martin on 8 May 2010 (2 pages) |
15 July 2010 | Director's details changed for Scott Alexander Martin on 8 May 2010 (2 pages) |
15 July 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
15 July 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
15 July 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
22 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
22 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
24 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
24 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
17 June 2008 | Return made up to 08/05/08; full list of members (3 pages) |
17 June 2008 | Return made up to 08/05/08; full list of members (3 pages) |
10 July 2007 | Registered office changed on 10/07/07 from: c/o mcdaid & partners stanley house 69/71 hamilton road motherwell ML1 3DG (1 page) |
10 July 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
10 July 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
10 July 2007 | Registered office changed on 10/07/07 from: c/o mcdaid & partners stanley house 69/71 hamilton road motherwell ML1 3DG (1 page) |
18 June 2007 | New secretary appointed (2 pages) |
18 June 2007 | New secretary appointed (2 pages) |
18 June 2007 | New director appointed (2 pages) |
18 June 2007 | New director appointed (2 pages) |
17 May 2007 | Secretary resigned (1 page) |
17 May 2007 | Director resigned (1 page) |
17 May 2007 | Director resigned (1 page) |
17 May 2007 | Secretary resigned (1 page) |
17 May 2007 | Director resigned (1 page) |
17 May 2007 | Director resigned (1 page) |
8 May 2007 | Incorporation (15 pages) |
8 May 2007 | Incorporation (15 pages) |