Motherwell
Lanarkshire
ML1 3FF
Scotland
Secretary Name | Whitelaw Wells Chartered Accountants (Corporation) |
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Status | Closed |
Appointed | 05 September 2007(same day as company formation) |
Correspondence Address | 9 Royal Crescent Glasgow G3 7SP Scotland |
Director Name | Creditreform (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2007(same day as company formation) |
Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2007(same day as company formation) |
Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Registered Address | 9, Royal Crescent Glasgow Lanarkshire G3 7SP Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Mrs Kam Fung Hau 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,162 |
Cash | £1,597 |
Current Liabilities | £2,739 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
30 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2014 | Application to strike the company off the register (3 pages) |
26 September 2014 | Application to strike the company off the register (3 pages) |
16 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
22 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
22 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
3 April 2013 | Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
3 April 2013 | Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
22 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
22 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
22 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
19 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
19 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
10 October 2011 | Secretary's details changed for Whitelaw Wells Chartered Accountants on 5 September 2011 (2 pages) |
10 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
10 October 2011 | Secretary's details changed for Whitelaw Wells Chartered Accountants on 5 September 2011 (2 pages) |
10 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
10 October 2011 | Director's details changed for Kam Fung Hau on 5 September 2011 (2 pages) |
10 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
10 October 2011 | Director's details changed for Kam Fung Hau on 5 September 2011 (2 pages) |
10 October 2011 | Director's details changed for Kam Fung Hau on 5 September 2011 (2 pages) |
10 October 2011 | Secretary's details changed for Whitelaw Wells Chartered Accountants on 5 September 2011 (2 pages) |
17 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
17 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
27 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (14 pages) |
27 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (14 pages) |
27 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (14 pages) |
22 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
22 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
10 November 2009 | Annual return made up to 5 September 2009 (4 pages) |
10 November 2009 | Annual return made up to 5 September 2009 (4 pages) |
10 November 2009 | Annual return made up to 5 September 2009 (4 pages) |
22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
13 October 2008 | Return made up to 05/09/08; full list of members (6 pages) |
13 October 2008 | Return made up to 05/09/08; full list of members (6 pages) |
18 September 2007 | New director appointed (1 page) |
18 September 2007 | New secretary appointed (1 page) |
18 September 2007 | New secretary appointed (1 page) |
18 September 2007 | New director appointed (1 page) |
5 September 2007 | Incorporation (14 pages) |
5 September 2007 | Director resigned (1 page) |
5 September 2007 | Director resigned (1 page) |
5 September 2007 | Secretary resigned (1 page) |
5 September 2007 | Secretary resigned (1 page) |
5 September 2007 | Incorporation (14 pages) |