Clarkston
Glasgow
G76 7HU
Scotland
Director Name | Mr Stephen Krause |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Radleigh House, 1, Golf Road Clarkston Glasgow G76 7HU Scotland |
Secretary Name | Mr Stephen Krause |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Radleigh House, 1, Golf Road Clarkston Glasgow G76 7HU Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 30 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 | 30 May 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Radleigh House, 1, Golf Road Clarkston Glasgow G76 7HU Scotland |
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Constituency | East Renfrewshire |
Ward | Netherlee, Stamperland and Williamwood |
100 at £1 | Michael Richard Krause 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£29,032 |
Cash | £15 |
Current Liabilities | £31,917 |
Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
31 December 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
13 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
21 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
30 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
6 July 2017 | Notification of Michael Richard Krause as a person with significant control on 1 July 2016 (2 pages) |
6 July 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
6 July 2017 | Notification of Michael Richard Krause as a person with significant control on 1 July 2016 (2 pages) |
6 July 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
9 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
9 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
8 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
8 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
2 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
2 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
31 May 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
31 May 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
19 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
19 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
5 April 2013 | Termination of appointment of Stephen Krause as a secretary (1 page) |
5 April 2013 | Termination of appointment of Stephen Krause as a secretary (1 page) |
6 July 2012 | Termination of appointment of Stephen Krause as a director (2 pages) |
6 July 2012 | Termination of appointment of Stephen Krause as a director (2 pages) |
7 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
7 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
20 July 2011 | Amended accounts made up to 31 August 2010 (5 pages) |
20 July 2011 | Amended accounts made up to 31 August 2010 (5 pages) |
7 July 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (3 pages) |
7 July 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (3 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
7 June 2010 | Secretary's details changed for Mr Stephen Krause on 30 May 2010 (1 page) |
7 June 2010 | Director's details changed for Michael Richard Krause on 30 May 2010 (2 pages) |
7 June 2010 | Secretary's details changed for Mr Stephen Krause on 30 May 2010 (1 page) |
7 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Director's details changed for Michael Richard Krause on 30 May 2010 (2 pages) |
7 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Director's details changed for Mr Stephen Krause on 30 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Mr Stephen Krause on 30 May 2010 (2 pages) |
15 November 2009 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
15 November 2009 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
4 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
4 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
2 April 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
2 April 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
18 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
18 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
18 July 2007 | Accounting reference date extended from 31/05/08 to 31/08/08 (1 page) |
18 July 2007 | Accounting reference date extended from 31/05/08 to 31/08/08 (1 page) |
9 July 2007 | New secretary appointed;new director appointed (2 pages) |
9 July 2007 | Ad 30/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 July 2007 | New director appointed (2 pages) |
9 July 2007 | Ad 30/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 July 2007 | New secretary appointed;new director appointed (2 pages) |
9 July 2007 | New director appointed (2 pages) |
7 June 2007 | Memorandum and Articles of Association (15 pages) |
7 June 2007 | Secretary resigned (1 page) |
7 June 2007 | Director resigned (1 page) |
7 June 2007 | Director resigned (1 page) |
7 June 2007 | Memorandum and Articles of Association (15 pages) |
7 June 2007 | Secretary resigned (1 page) |
30 May 2007 | Incorporation (17 pages) |
30 May 2007 | Incorporation (17 pages) |