Holytown
Motherwell
Lanarkshire
ML1 4YF
Scotland
Secretary Name | Elaine McDonald |
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Nationality | British |
Status | Closed |
Appointed | 07 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF 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 | Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland |
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Constituency | Airdrie and Shotts |
Ward | Mossend and Holytown |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Edward Crawford 50.00% Ordinary |
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1 at £1 | Elaine McDonald 50.00% Ordinary |
Year | 2014 |
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Net Worth | £700 |
Cash | £3,626 |
Current Liabilities | £79,964 |
Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 July 2015 | Voluntary strike-off action has been suspended (1 page) |
8 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2014 | Voluntary strike-off action has been suspended (1 page) |
12 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2014 | Application to strike the company off the register (3 pages) |
17 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
17 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
10 September 2013 | Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland on 10 September 2013 (1 page) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
10 September 2012 | Director's details changed for Mr Edmund Thompson Crawford on 7 September 2012 (2 pages) |
10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
10 September 2012 | Secretary's details changed for Elaine Mcdonald on 7 September 2012 (1 page) |
10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
10 September 2012 | Secretary's details changed for Elaine Mcdonald on 7 September 2012 (1 page) |
10 September 2012 | Director's details changed for Mr Edmund Thompson Crawford on 7 September 2012 (2 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
19 September 2011 | Secretary's details changed for Elaine Mcdonald on 7 September 2011 (2 pages) |
19 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
19 September 2011 | Director's details changed for Mr Edmund Thompson Crawford on 7 September 2011 (2 pages) |
19 September 2011 | Director's details changed for Mr Edmund Thompson Crawford on 7 September 2011 (2 pages) |
19 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
19 September 2011 | Secretary's details changed for Elaine Mcdonald on 7 September 2011 (2 pages) |
13 June 2011 | Registered office address changed from C/O Gordon Ferguson & Co Suite 29 Airdrie Business Centre 1 Chapel Lane Airdrie Lanarkshire ML6 6GX on 13 June 2011 (1 page) |
21 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
21 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
21 October 2010 | Director's details changed for Edmund Thompson Crawford on 7 September 2010 (2 pages) |
21 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
21 October 2010 | Director's details changed for Edmund Thompson Crawford on 7 September 2010 (2 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
18 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
31 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
31 March 2009 | Registered office changed on 31/03/2009 from 38 manus duddy court blantyre G72 9DE (1 page) |
3 October 2008 | Return made up to 07/09/08; full list of members (3 pages) |
3 October 2007 | Director resigned (1 page) |
3 October 2007 | New secretary appointed (2 pages) |
3 October 2007 | New director appointed (2 pages) |
3 October 2007 | Secretary resigned (1 page) |
12 September 2007 | Director resigned (1 page) |
12 September 2007 | Secretary resigned (1 page) |
12 September 2007 | Resolutions
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7 September 2007 | Incorporation (17 pages) |