Glassford
ML10 6TY
Scotland
Director Name | Alistair Grant Maxwell |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2007(same day as company formation) |
Role | Road Planner |
Correspondence Address | 3a Clouden Road Cumbernauld Glasgow G67 2JG Scotland |
Director Name | Mr Alexander Reid |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2007(same day as company formation) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 High Patrick Street Hamilton Lanarkshire ML3 7JB Scotland |
Director Name | Mr Andrew Charles Taylor |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2007(same day as company formation) |
Role | Bank Manager |
Country of Residence | Scotland |
Correspondence Address | 39 Achray Drive Falkirk FK1 5UN Scotland |
Secretary Name | Mr Alexander Reid |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 High Patrick Street Hamilton Lanarkshire ML3 7JB Scotland |
Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 800 other UK companies use this postal address |
500 at £1 | Alexander Reid 50.00% Ordinary |
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500 at £1 | Robert Arthur Reid 50.00% Ordinary |
Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
22 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
16 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
17 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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25 July 2013 | Termination of appointment of Andrew Taylor as a director (2 pages) |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
14 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
14 September 2012 | Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 14 September 2012 (1 page) |
26 June 2012 | Termination of appointment of Alexander Reid as a director (1 page) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
26 June 2012 | Termination of appointment of Alexander Reid as a secretary (1 page) |
11 June 2012 | Termination of appointment of Alistair Maxwell as a director (2 pages) |
14 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (6 pages) |
21 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
17 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (7 pages) |
23 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
21 June 2010 | Annual return made up to 11 September 2009 with a full list of shareholders (5 pages) |
25 August 2009 | Registered office changed on 25/08/2009 from 1 warren road hamilton ML3 7QJ (1 page) |
7 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
24 November 2008 | Return made up to 11/09/08; full list of members (5 pages) |
11 September 2007 | Incorporation (22 pages) |