Grangemouth
Stirlingshire
FK3 8NU
Scotland
Director Name | Alison Louise Wilson |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 15 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Suite 11, Enterprise House Southbank Business Park Kirkintilloch Glasgow G66 1XQ Scotland |
Secretary Name | Alison Louise Wilson |
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Nationality | Scottish |
Status | Closed |
Appointed | 15 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Suite 11, Enterprise House Southbank Business Park Kirkintilloch Glasgow G66 1XQ Scotland |
Director Name | Mr Steven Murray |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 October 2007(4 months, 1 week after company formation) |
Appointment Duration | 13 years, 4 months (closed 14 March 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 64 Parkgrove Crescent Edinburgh Midlothian EH4 7RP Scotland |
Registered Address | Philip Gill & Company Suite 11, Enterprise House Southbank Business Park Kirkintilloch Glasgow G66 1XQ Scotland |
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Constituency | East Dunbartonshire |
Ward | Lenzie and Kirkintilloch South |
Year | 2010 |
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Net Worth | -£13,611 |
Cash | £21,284 |
Current Liabilities | £271,575 |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
9 May 2012 | Registered office address changed from Unit 2, 3 Castings Road Middlefield Industrial Estate Falkirk Stirlingshire FK2 9HQ on 9 May 2012 (3 pages) |
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9 May 2012 | Registered office address changed from Unit 2, 3 Castings Road Middlefield Industrial Estate Falkirk Stirlingshire FK2 9HQ on 9 May 2012 (3 pages) |
14 February 2012 | Court order notice of winding up (1 page) |
14 February 2012 | Notice of winding up order (1 page) |
24 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-06-24
|
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
18 June 2010 | Director's details changed for Alison Wilson on 15 June 2010 (2 pages) |
18 June 2010 | Secretary's details changed for Alison Wilson on 15 June 2010 (1 page) |
18 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Director's details changed for Mr Garry Barber on 1 October 2009 (2 pages) |
14 June 2010 | Director's details changed for Mr Garry Barber on 1 October 2009 (2 pages) |
14 June 2010 | Director's details changed for Mr Steven Murray on 1 October 2009 (2 pages) |
14 June 2010 | Director's details changed for Mr Steven Murray on 1 October 2009 (2 pages) |
11 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
15 June 2009 | Return made up to 15/06/09; full list of members (4 pages) |
8 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
23 June 2008 | Director's change of particulars / steven murray / 23/06/2008 (2 pages) |
23 June 2008 | Return made up to 15/06/08; full list of members (4 pages) |
23 June 2008 | Director's change of particulars / garry barber / 23/06/2008 (2 pages) |
6 February 2008 | Registered office changed on 06/02/08 from: unit 87 evans business centre earls road industrial estate grangemouth stirlingshire FK3 8UU (1 page) |
18 January 2008 | £ nc 100/150 01/01/08 (1 page) |
18 January 2008 | Ad 22/10/07--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
18 January 2008 | Resolutions
|
31 October 2007 | New director appointed (2 pages) |
23 July 2007 | Registered office changed on 23/07/07 from: unit 76 evans business centre earls road industrial estate grangemouth stirlingshire FK3 8UU (1 page) |
25 June 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
15 June 2007 | Incorporation (10 pages) |