69 Bothwell Road
Hamilton
Lanarkshire
ML3 0DW
Scotland
Secretary Name | Mr Thomas Ross |
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Status | Closed |
Appointed | 13 December 2013(6 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 17 July 2018) |
Role | Company Director |
Correspondence Address | 6 Coulthard Drive Coulthard Drive Prestwick Ayrshire KA9 2EW Scotland |
Director Name | Mr Thomas Ross |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2007(same day as company formation) |
Role | Co Director |
Country of Residence | Scotland |
Correspondence Address | 6 Coulthard Drive Prestwick Ayrshire KA9 2EW Scotland |
Secretary Name | Mr James Henderson Carrie |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Dumbrock Road Milngavie Glasgow G62 7RB Scotland |
Secretary Name | Manus Gerard Tulland |
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Nationality | British |
Status | Resigned |
Appointed | 17 August 2009(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 13 December 2013) |
Role | Lawyer |
Correspondence Address | 2/1 79 Newlands Road Glasgow Strathclyde G44 4EU Scotland |
Director Name | Mr Manus Gerard Tolland |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 10 October 2011) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Flat 2/1 179 Newlands Road Glasgow Lanarkshire G44 4EU Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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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) |
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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 | 17 Racecourse Business Park 69 Bothwell Road Hamilton Lanarkshire ML3 0DW Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
1 at £1 | John Mcaulay 100.00% Ordinary |
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Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
17 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
12 October 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
12 October 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
30 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
30 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
12 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
12 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
11 December 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
28 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
30 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
30 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
30 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
13 December 2013 | Termination of appointment of Manus Tulland as a secretary (1 page) |
13 December 2013 | Appointment of Mr Thomas Ross as a secretary (2 pages) |
13 December 2013 | Appointment of Mr Thomas Ross as a secretary (2 pages) |
13 December 2013 | Termination of appointment of Manus Tulland as a secretary (1 page) |
12 December 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
12 December 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
11 December 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
13 September 2013 | Registered office address changed from 7 Causeyside Street Paisley Renfrewshire PA1 1UW Scotland on 13 September 2013 (1 page) |
13 September 2013 | Registered office address changed from 7 Causeyside Street Paisley Renfrewshire PA1 1UW Scotland on 13 September 2013 (1 page) |
31 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
31 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
13 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
13 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
10 July 2013 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
10 July 2013 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
10 July 2013 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
28 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
3 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
18 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
18 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 October 2012 | Registered office address changed from Anchor Mill Thread Street Paisley Renfrewshire PA1 1JR Scotland on 26 October 2012 (1 page) |
26 October 2012 | Registered office address changed from Anchor Mill Thread Street Paisley Renfrewshire PA1 1JR Scotland on 26 October 2012 (1 page) |
5 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
5 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
6 December 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Registered office address changed from 69 Bothwell Road Hamilton South Lanarkshire ML3 0DW Scotland on 6 December 2011 (1 page) |
6 December 2011 | Registered office address changed from 69 Bothwell Road Hamilton South Lanarkshire ML3 0DW Scotland on 6 December 2011 (1 page) |
6 December 2011 | Registered office address changed from 69 Bothwell Road Hamilton South Lanarkshire ML3 0DW Scotland on 6 December 2011 (1 page) |
6 December 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
4 November 2011 | Registered office address changed from 10E Barassiebank Lane Barassee Bank Troon South Ayrshire KA10 6RW on 4 November 2011 (1 page) |
4 November 2011 | Registered office address changed from 10E Barassiebank Lane Barassee Bank Troon South Ayrshire KA10 6RW on 4 November 2011 (1 page) |
4 November 2011 | Registered office address changed from 10E Barassiebank Lane Barassee Bank Troon South Ayrshire KA10 6RW on 4 November 2011 (1 page) |
12 October 2011 | Termination of appointment of Thomas Ross as a director (1 page) |
12 October 2011 | Termination of appointment of Manus Tolland as a director (1 page) |
12 October 2011 | Termination of appointment of Manus Tolland as a director (1 page) |
12 October 2011 | Termination of appointment of Thomas Ross as a director (1 page) |
29 September 2011 | Current accounting period extended from 30 September 2011 to 31 October 2011 (1 page) |
29 September 2011 | Current accounting period extended from 30 September 2011 to 31 October 2011 (1 page) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
21 April 2011 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
21 April 2011 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
21 April 2011 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
20 April 2011 | Director's details changed for Mr John Mcaulay on 1 August 2010 (2 pages) |
20 April 2011 | Director's details changed for Mr John Mcaulay on 1 August 2010 (2 pages) |
20 April 2011 | Director's details changed for Mr John Mcaulay on 1 August 2010 (2 pages) |
29 September 2010 | Director's details changed for John Mcaulay on 10 September 2010 (2 pages) |
29 September 2010 | Director's details changed for John Mcaulay on 10 September 2010 (2 pages) |
30 August 2010 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
30 August 2010 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
30 August 2010 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
28 July 2010 | Registered office address changed from 1 Wellsbourne 5 Savoy Park Ayr South Ayrshire KA7 2XA on 28 July 2010 (4 pages) |
28 July 2010 | Registered office address changed from 1 Wellsbourne 5 Savoy Park Ayr South Ayrshire KA7 2XA on 28 July 2010 (4 pages) |
29 January 2010 | Annual return made up to 7 September 2008 with a full list of shareholders (12 pages) |
29 January 2010 | Annual return made up to 7 September 2008 with a full list of shareholders (12 pages) |
29 January 2010 | Annual return made up to 7 September 2008 with a full list of shareholders (12 pages) |
28 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
28 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
20 December 2009 | Appointment of John Mcaulay as a director (3 pages) |
20 December 2009 | Appointment of Manus Gerard Tolland as a director (3 pages) |
20 December 2009 | Appointment of Manus Gerard Tolland as a director (3 pages) |
20 December 2009 | Registered office address changed from Laird's Court, Lairds Place Unit 24a 1103 Argyle Street Glasgow G3 8ND on 20 December 2009 (2 pages) |
20 December 2009 | Registered office address changed from Laird's Court, Lairds Place Unit 24a 1103 Argyle Street Glasgow G3 8ND on 20 December 2009 (2 pages) |
20 December 2009 | Appointment of John Mcaulay as a director (3 pages) |
8 September 2009 | Secretary appointed manus gerrard tulland (2 pages) |
8 September 2009 | Appointment terminated secretary james carrie (2 pages) |
8 September 2009 | Secretary appointed manus gerrard tulland (2 pages) |
8 September 2009 | Appointment terminated secretary james carrie (2 pages) |
4 February 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
4 February 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
9 May 2008 | Registered office changed on 09/05/2008 from new bongate mill jedburgh roxburghshire TD8 6DU (1 page) |
9 May 2008 | Registered office changed on 09/05/2008 from new bongate mill jedburgh roxburghshire TD8 6DU (1 page) |
10 January 2008 | Registered office changed on 10/01/08 from: new bongate mill jedburgh roxburghshire TD8 6DU (1 page) |
10 January 2008 | Registered office changed on 10/01/08 from: new bongate mill jedburgh roxburghshire TD8 6DU (1 page) |
8 January 2008 | Registered office changed on 08/01/08 from: mearns park, 180 nether place road, newton mearns renfrewshire G77 6PP (1 page) |
8 January 2008 | Registered office changed on 08/01/08 from: mearns park, 180 nether place road, newton mearns renfrewshire G77 6PP (1 page) |
24 October 2007 | New secretary appointed (1 page) |
24 October 2007 | New secretary appointed (1 page) |
10 October 2007 | New director appointed (3 pages) |
10 October 2007 | New director appointed (3 pages) |
12 September 2007 | Secretary resigned (1 page) |
12 September 2007 | Resolutions
|
12 September 2007 | Director resigned (1 page) |
12 September 2007 | £ nc 1000000/100000000 07/09/07 (1 page) |
12 September 2007 | Secretary resigned (1 page) |
12 September 2007 | £ nc 1000000/100000000 07/09/07 (1 page) |
12 September 2007 | Director resigned (1 page) |
12 September 2007 | Resolutions
|
7 September 2007 | Incorporation (17 pages) |
7 September 2007 | Incorporation (17 pages) |