Motherwell
North Lanarkshire
ML1 3GA
Scotland
Director Name | Mr Cameron McCartney |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 April 2008(6 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 2 months (closed 20 June 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 112 Invergyle Drive Cardonald Glasgow G52 2BT Scotland |
Secretary Name | Jacqueline Ann North |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Marius Crescent Motherwell North Lanarkshire ML1 3GA Scotland |
Secretary Name | James Shields |
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Nationality | British |
Status | Resigned |
Appointed | 08 October 2007(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 February 2009) |
Role | Company Director |
Correspondence Address | 242 Old Castle Road Glasgow Lanarkshire G44 5EZ Scotland |
Registered Address | Klm 45 Hope Street Glasgow G2 6AE Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2009 |
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Net Worth | £1,983 |
Cash | £100 |
Current Liabilities | £215,393 |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
20 June 2018 | Final Gazette dissolved following liquidation (1 page) |
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20 March 2018 | Notice of final meeting of creditors (2 pages) |
23 December 2015 | Registered office address changed from 89 North Orchard Street Motherwell ML1 3JL to Klm 45 Hope Street Glasgow G2 6AE on 23 December 2015 (1 page) |
23 December 2015 | Registered office address changed from 89 North Orchard Street Motherwell ML1 3JL to Klm 45 Hope Street Glasgow G2 6AE on 23 December 2015 (1 page) |
30 September 2013 | Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP on 30 September 2013 (1 page) |
30 September 2013 | Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP on 30 September 2013 (1 page) |
26 August 2010 | Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 26 August 2010 (1 page) |
26 August 2010 | Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 26 August 2010 (1 page) |
16 June 2010 | Notice of winding up order (1 page) |
16 June 2010 | Court order notice of winding up (1 page) |
16 June 2010 | Notice of winding up order (1 page) |
16 June 2010 | Court order notice of winding up (1 page) |
10 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
10 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
8 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
8 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
10 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
10 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
1 March 2009 | Appointment terminated secretary james shields (1 page) |
1 March 2009 | Appointment terminated secretary james shields (1 page) |
29 September 2008 | Return made up to 26/09/08; full list of members (4 pages) |
29 September 2008 | Return made up to 26/09/08; full list of members (4 pages) |
18 April 2008 | Director appointed cameron mccartney (2 pages) |
18 April 2008 | Director appointed cameron mccartney (2 pages) |
25 October 2007 | Ad 26/09/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
25 October 2007 | Ad 26/09/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
8 October 2007 | New secretary appointed (1 page) |
8 October 2007 | Secretary resigned (1 page) |
8 October 2007 | New secretary appointed (1 page) |
8 October 2007 | Secretary resigned (1 page) |
26 September 2007 | Incorporation (17 pages) |
26 September 2007 | Incorporation (17 pages) |