Glasgow
G2 6HJ
Scotland
Secretary Name | Rhona Rose |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2007(1 week, 3 days after company formation) |
Appointment Duration | 15 years, 5 months (closed 07 March 2023) |
Role | Company Director |
Correspondence Address | 7 Guthrie Crescent Markinch Glenrothes Fife KY7 6AY Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 21 September 2007(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 21 September 2007(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 21 September 2007(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Website | www.gwelectrical.com |
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Registered Address | 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £4,754 |
Cash | £13,832 |
Current Liabilities | £19,127 |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
7 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 2023 | Registered office address changed from Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on 12 January 2023 (1 page) |
20 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
12 December 2022 | Application to strike the company off the register (1 page) |
4 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
8 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
27 August 2021 | Confirmation statement made on 27 August 2021 with no updates (3 pages) |
23 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
26 August 2020 | Current accounting period extended from 30 September 2020 to 31 March 2021 (1 page) |
18 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
29 August 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
17 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
12 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
28 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
23 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
23 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
22 December 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
22 December 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
22 June 2017 | Director's details changed for Mr Kim William Rose on 21 April 2017 (2 pages) |
22 June 2017 | Director's details changed for Mr Kim William Rose on 21 April 2017 (2 pages) |
7 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
7 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
10 August 2016 | Registered office address changed from C/O Wallace White Accountants 50 50 Wellington Street Suite 222 Baltic Chambers Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 10 August 2016 (1 page) |
10 August 2016 | Registered office address changed from C/O Wallace White Accountants 50 50 Wellington Street Suite 222 Baltic Chambers Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 10 August 2016 (1 page) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
16 November 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
3 December 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Secretary's details changed for Rhona Rose on 1 October 2014 (1 page) |
3 December 2014 | Director's details changed for Mr Kim William Rose on 1 October 2014 (2 pages) |
3 December 2014 | Director's details changed for Mr Kim William Rose on 1 October 2014 (2 pages) |
3 December 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Secretary's details changed for Rhona Rose on 1 October 2014 (1 page) |
3 December 2014 | Secretary's details changed for Rhona Rose on 1 October 2014 (1 page) |
3 December 2014 | Director's details changed for Mr Kim William Rose on 1 October 2014 (2 pages) |
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
3 June 2014 | Registered office address changed from 6 Woodland Gait Cluny Kirkcaldy Fife KY2 6NS on 3 June 2014 (1 page) |
3 June 2014 | Registered office address changed from 6 Woodland Gait Cluny Kirkcaldy Fife KY2 6NS on 3 June 2014 (1 page) |
3 June 2014 | Registered office address changed from 6 Woodland Gait Cluny Kirkcaldy Fife KY2 6NS on 3 June 2014 (1 page) |
7 November 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
7 November 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
5 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
5 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
5 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
31 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
1 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
24 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
24 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
29 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
29 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
5 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
5 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
6 November 2008 | Return made up to 21/09/08; full list of members (6 pages) |
6 November 2008 | Return made up to 21/09/08; full list of members (6 pages) |
13 May 2008 | Ad 12/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
13 May 2008 | Ad 12/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
10 October 2007 | New director appointed (2 pages) |
10 October 2007 | New director appointed (2 pages) |
10 October 2007 | New secretary appointed (2 pages) |
10 October 2007 | New secretary appointed (2 pages) |
28 September 2007 | Director resigned (1 page) |
28 September 2007 | Director resigned (1 page) |
28 September 2007 | Secretary resigned (1 page) |
28 September 2007 | Director resigned (1 page) |
28 September 2007 | Secretary resigned (1 page) |
28 September 2007 | Director resigned (1 page) |
21 September 2007 | Incorporation (15 pages) |
21 September 2007 | Incorporation (15 pages) |