Glasgow
G41 1HJ
Scotland
Director Name | Catherine Berry |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2012(4 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 04 September 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
Director Name | Remo Dipre |
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Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2007(4 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 March 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Pines Farm Lane Ashtead Surrey KT21 1LU |
Director Name | Mr David Gaffney |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2007(4 days after company formation) |
Appointment Duration | 4 years (resigned 09 September 2011) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Fk14 |
Director Name | Mr Peter Robert Weanie |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2008(12 months after company formation) |
Appointment Duration | 4 months (resigned 18 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Viewpark Drive Burnside Lanarkshire G73 3QE Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 17 August 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 | 17 August 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Secretary Name | Burness Llp (Corporation) |
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Status | Resigned |
Appointed | 21 August 2007(4 days after company formation) |
Appointment Duration | 3 years, 12 months (resigned 15 August 2011) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Registered Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
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Constituency | Glasgow Central |
Ward | Govan |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Craig Mckinnon 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£548 |
Cash | £105 |
Current Liabilities | £654 |
Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
4 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
11 June 2018 | Application to strike the company off the register (3 pages) |
26 January 2018 | Director's details changed for Mr Craig William Mckinnon on 26 January 2018 (2 pages) |
26 January 2018 | Director's details changed for Catherine Berry on 26 January 2018 (2 pages) |
18 January 2018 | Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 18 January 2018 (1 page) |
2 October 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
2 October 2017 | Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF on 2 October 2017 (1 page) |
2 October 2017 | Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF on 2 October 2017 (1 page) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
30 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
30 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
17 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
17 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
17 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
17 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
17 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
17 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
28 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
28 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
19 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Appointment of Catherine Berry as a director (3 pages) |
18 September 2012 | Appointment of Catherine Berry as a director (3 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
3 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
3 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
12 September 2011 | Termination of appointment of Burness Llp as a secretary (1 page) |
12 September 2011 | Termination of appointment of David Gaffney as a director (1 page) |
12 September 2011 | Termination of appointment of Burness Llp as a secretary (1 page) |
12 September 2011 | Registered office address changed from 120 Bothwell Street Glasgow G2 7JL on 12 September 2011 (1 page) |
12 September 2011 | Registered office address changed from 120 Bothwell Street Glasgow G2 7JL on 12 September 2011 (1 page) |
12 September 2011 | Termination of appointment of David Gaffney as a director (1 page) |
17 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
17 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
19 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
19 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
20 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
20 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
17 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
17 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
20 May 2009 | Director's change of particulars / david gaffney / 20/04/2009 (1 page) |
20 May 2009 | Director's change of particulars / david gaffney / 20/04/2009
|
27 March 2009 | Appointment terminated director remo dipre (1 page) |
27 March 2009 | Appointment terminated director remo dipre (1 page) |
23 December 2008 | Appointment terminated director peter weanie (1 page) |
23 December 2008 | Appointment terminated director peter weanie (1 page) |
18 August 2008 | Director appointed peter robert weanie (2 pages) |
18 August 2008 | Return made up to 17/08/08; full list of members (5 pages) |
18 August 2008 | Return made up to 17/08/08; full list of members (5 pages) |
18 August 2008 | Director appointed peter robert weanie (2 pages) |
7 May 2008 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
7 May 2008 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
3 September 2007 | New director appointed (5 pages) |
3 September 2007 | New director appointed (5 pages) |
3 September 2007 | New director appointed (5 pages) |
3 September 2007 | New director appointed (5 pages) |
29 August 2007 | Director resigned (1 page) |
29 August 2007 | New director appointed (3 pages) |
29 August 2007 | New secretary appointed (2 pages) |
29 August 2007 | New secretary appointed (2 pages) |
29 August 2007 | Resolutions
|
29 August 2007 | Resolutions
|
29 August 2007 | Director resigned (1 page) |
29 August 2007 | Registered office changed on 29/08/07 from: homelea house, faith avenue quarriers village bridge of weir PA11 3SX (1 page) |
29 August 2007 | New director appointed (3 pages) |
29 August 2007 | Registered office changed on 29/08/07 from: homelea house, faith avenue quarriers village bridge of weir PA11 3SX (1 page) |
21 August 2007 | Secretary resigned (1 page) |
21 August 2007 | Director resigned (1 page) |
21 August 2007 | Director resigned (1 page) |
21 August 2007 | Resolutions
|
21 August 2007 | Secretary resigned (1 page) |
21 August 2007 | Director resigned (1 page) |
21 August 2007 | Director resigned (1 page) |
21 August 2007 | Secretary resigned (1 page) |
21 August 2007 | Secretary resigned (1 page) |
21 August 2007 | Resolutions
|
17 August 2007 | Incorporation (17 pages) |
17 August 2007 | Incorporation (17 pages) |