Renfrew
PA4 8BN
Scotland
Secretary Name | Julie Anne Bell |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Poisons Crescent Paisley Renfrewshire PA2 6AU Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 22 May 2007(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 22 May 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Secretary Name | Wylie & Bisset Ca (Corporation) |
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Status | Resigned |
Appointed | 04 February 2008(8 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 August 2011) |
Correspondence Address | 168 Bath Street Glasgow Lanarkshire G2 4TP Scotland |
Registered Address | 168 Bath Street Glasgow G2 4TP Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£4,056 |
Cash | £3,959 |
Current Liabilities | £8,015 |
Latest Accounts | 5 April 2019 (5 years ago) |
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Accounts Category | Micro |
Accounts Year End | 05 April |
15 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2019 | Application to strike the company off the register (3 pages) |
30 April 2019 | Micro company accounts made up to 5 April 2019 (5 pages) |
30 April 2019 | Previous accounting period shortened from 31 May 2019 to 5 April 2019 (1 page) |
6 July 2018 | Confirmation statement made on 30 June 2018 with updates (5 pages) |
27 June 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
11 July 2017 | Notification of John Bell as a person with significant control on 11 July 2017 (2 pages) |
11 July 2017 | Notification of John Bell as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Confirmation statement made on 30 June 2017 with updates (5 pages) |
11 July 2017 | Notification of John Bell as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Confirmation statement made on 30 June 2017 with updates (5 pages) |
3 July 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
3 July 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
13 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
13 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
4 July 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
4 July 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
24 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
24 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
3 July 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
3 July 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
1 August 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
1 August 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
17 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
17 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
9 August 2013 | Director's details changed for John Bell on 9 August 2013 (2 pages) |
9 August 2013 | Director's details changed for John Bell on 9 August 2013 (2 pages) |
2 August 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
2 August 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
22 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
22 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
24 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
24 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
9 July 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
9 July 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
10 August 2011 | Termination of appointment of Wylie & Bisset Ca as a secretary (1 page) |
10 August 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
10 August 2011 | Termination of appointment of Wylie & Bisset Ca as a secretary (1 page) |
10 August 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
25 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
25 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
16 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
16 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
6 November 2009 | Director's details changed for John Bell on 4 May 2009 (1 page) |
6 November 2009 | Director's details changed for John Bell on 4 May 2009 (1 page) |
6 November 2009 | Director's details changed for John Bell on 4 May 2009 (1 page) |
6 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
6 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
30 July 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
30 July 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
30 June 2008 | Return made up to 30/06/08; full list of members (3 pages) |
30 June 2008 | Return made up to 30/06/08; full list of members (3 pages) |
15 February 2008 | New secretary appointed (1 page) |
15 February 2008 | Secretary resigned (1 page) |
15 February 2008 | New secretary appointed (1 page) |
15 February 2008 | Secretary resigned (1 page) |
6 June 2007 | New secretary appointed (2 pages) |
6 June 2007 | New director appointed (2 pages) |
6 June 2007 | New secretary appointed (2 pages) |
6 June 2007 | New director appointed (2 pages) |
31 May 2007 | Director resigned (1 page) |
31 May 2007 | Secretary resigned (1 page) |
31 May 2007 | Director resigned (1 page) |
31 May 2007 | Secretary resigned (1 page) |
30 May 2007 | Resolutions
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30 May 2007 | Resolutions
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22 May 2007 | Incorporation (17 pages) |
22 May 2007 | Incorporation (17 pages) |