Glasgow
G4 9HZ
Scotland
Director Name | Daniel Quinn |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 400 Great Western Road Glasgow G4 9HZ Scotland |
Secretary Name | Justin Cullen |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 October 2007(1 month, 2 weeks after company formation) |
Appointment Duration | 8 years, 3 months (closed 19 January 2016) |
Role | Company Director |
Correspondence Address | 400 Great Western Road Glasgow G4 9HZ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
---|---|
Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 07 September 2007(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 September 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 400 Great Western Road Glasgow G4 9HZ Scotland |
---|---|
Constituency | Glasgow North |
Ward | Hillhead |
50 at £1 | Daniel Quinn 50.00% Ordinary |
---|---|
50 at £1 | Philip Blair 50.00% Ordinary |
Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
9 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
9 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
9 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
29 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
29 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
12 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
12 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
12 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
28 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
28 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
18 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
28 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
28 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
27 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
30 September 2010 | Secretary's details changed for Justin Cullen on 7 September 2010 (1 page) |
30 September 2010 | Secretary's details changed for Justin Cullen on 7 September 2010 (1 page) |
30 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
30 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
30 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
30 September 2010 | Director's details changed for Philip Blair on 7 September 2010 (2 pages) |
30 September 2010 | Secretary's details changed for Justin Cullen on 7 September 2010 (1 page) |
30 September 2010 | Director's details changed for Daniel Quinn on 7 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Daniel Quinn on 7 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Philip Blair on 7 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Philip Blair on 7 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Daniel Quinn on 7 September 2010 (2 pages) |
1 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
1 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
7 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
7 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
16 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
16 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
3 October 2008 | Return made up to 07/09/08; full list of members (4 pages) |
3 October 2008 | Return made up to 07/09/08; full list of members (4 pages) |
16 November 2007 | Ad 23/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 November 2007 | New secretary appointed (2 pages) |
16 November 2007 | New secretary appointed (2 pages) |
16 November 2007 | New director appointed (2 pages) |
16 November 2007 | New director appointed (2 pages) |
16 November 2007 | New director appointed (2 pages) |
16 November 2007 | New director appointed (2 pages) |
16 November 2007 | Ad 23/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 September 2007 | Director resigned (1 page) |
12 September 2007 | Resolutions
|
12 September 2007 | Director resigned (1 page) |
12 September 2007 | Secretary resigned (1 page) |
12 September 2007 | Secretary resigned (1 page) |
12 September 2007 | Resolutions
|
7 September 2007 | Incorporation (17 pages) |
7 September 2007 | Incorporation (17 pages) |