Cumbernauld
Glasgow
G68 0AN
Scotland
Director Name | Mr Graham Manson Young Mackay |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 August 2007(same day as company formation) |
Role | Film Producer |
Country of Residence | United Kingdom |
Correspondence Address | 23 Southfield Road Cumbernauld Glasgow G68 0AN Scotland |
Secretary Name | Mrs Aileen Elizabeth Mackay |
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Nationality | British |
Status | Closed |
Appointed | 28 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Southfield Road Cumbernauld Glasgow G68 0AN Scotland |
Registered Address | 23 Southfield Road Cumbernauld G68 9DQ Scotland |
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Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
Ward | Cumbernauld North |
1000 at £1 | Graham Manson Young Mackay 100.00% Ordinary |
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Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
17 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
26 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2014 | Application to strike the company off the register (3 pages) |
15 December 2014 | Application to strike the company off the register (3 pages) |
8 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
8 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
4 September 2014 | Registered office address changed from Suite 3 Beckford Steet Business Centre 28 Beckford Street Hamilton South Lanarkshire ML3 0BT Scotland to 23 Southfield Road Cumbernauld G68 9DQ on 4 September 2014 (1 page) |
4 September 2014 | Registered office address changed from Suite 3 Beckford Steet Business Centre 28 Beckford Street Hamilton South Lanarkshire ML3 0BT Scotland to 23 Southfield Road Cumbernauld G68 9DQ on 4 September 2014 (1 page) |
4 September 2014 | Registered office address changed from Suite 3 Beckford Steet Business Centre 28 Beckford Street Hamilton South Lanarkshire ML3 0BT Scotland to 23 Southfield Road Cumbernauld G68 9DQ on 4 September 2014 (1 page) |
15 May 2014 | Accounts made up to 31 August 2013 (2 pages) |
15 May 2014 | Accounts made up to 31 August 2013 (2 pages) |
29 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders (5 pages) |
29 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders (5 pages) |
28 May 2013 | Accounts made up to 31 August 2012 (2 pages) |
28 May 2013 | Registered office address changed from Westwood House, 27 Orchard Street, Motherwell North Lanarkshire ML1 3JE on 28 May 2013 (1 page) |
28 May 2013 | Registered office address changed from Westwood House, 27 Orchard Street, Motherwell North Lanarkshire ML1 3JE on 28 May 2013 (1 page) |
28 May 2013 | Accounts made up to 31 August 2012 (2 pages) |
6 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
6 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
9 May 2012 | Accounts made up to 31 August 2011 (2 pages) |
9 May 2012 | Accounts made up to 31 August 2011 (2 pages) |
31 August 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
9 May 2011 | Accounts made up to 31 August 2010 (2 pages) |
9 May 2011 | Accounts made up to 31 August 2010 (2 pages) |
3 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
3 September 2010 | Director's details changed for Aileen Elizabeth Mackay on 28 August 2010 (2 pages) |
3 September 2010 | Director's details changed for Graham Manson Young Mackay on 28 August 2010 (2 pages) |
3 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
3 September 2010 | Director's details changed for Aileen Elizabeth Mackay on 28 August 2010 (2 pages) |
3 September 2010 | Director's details changed for Graham Manson Young Mackay on 28 August 2010 (2 pages) |
17 May 2010 | Accounts made up to 31 August 2009 (2 pages) |
17 May 2010 | Accounts made up to 31 August 2009 (2 pages) |
28 August 2009 | Return made up to 28/08/09; full list of members (3 pages) |
28 August 2009 | Return made up to 28/08/09; full list of members (3 pages) |
29 May 2009 | Accounts made up to 31 August 2008 (2 pages) |
29 May 2009 | Accounts made up to 31 August 2008 (2 pages) |
29 August 2008 | Return made up to 28/08/08; full list of members (3 pages) |
29 August 2008 | Return made up to 28/08/08; full list of members (3 pages) |
28 August 2007 | Incorporation (16 pages) |
28 August 2007 | Incorporation (16 pages) |