Glasgow
G2 6AE
Scotland
Director Name | Mr Peter Grant Kinnie |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 October 2007(2 weeks, 2 days after company formation) |
Appointment Duration | 9 years, 11 months (closed 13 October 2017) |
Role | Plumber |
Country of Residence | Scotland |
Correspondence Address | Klm 45 Hope Street Glasgow G2 6AE Scotland |
Secretary Name | Richard James Carling |
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Nationality | British |
Status | Closed |
Appointed | 25 October 2007(2 weeks, 2 days after company formation) |
Appointment Duration | 9 years, 11 months (closed 13 October 2017) |
Role | Plumber |
Country of Residence | Scotland |
Correspondence Address | Klm 45 Hope Street Glasgow G2 6AE Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 09 October 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 | 09 October 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH 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 | £30,326 |
Current Liabilities | £71,413 |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
13 October 2017 | Final Gazette dissolved following liquidation (1 page) |
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13 October 2017 | Final Gazette dissolved following liquidation (1 page) |
13 July 2017 | Notice of final meeting of creditors (2 pages) |
13 July 2017 | Notice of final meeting of creditors (2 pages) |
4 December 2015 | Registered office address changed from 89 North Orchard Street Motherwell ML1 3JL to Klm 45 Hope Street Glasgow G2 6AE on 4 December 2015 (1 page) |
4 December 2015 | Registered office address changed from 89 North Orchard Street Motherwell ML1 3JL to Klm 45 Hope Street Glasgow G2 6AE on 4 December 2015 (1 page) |
4 December 2015 | Registered office address changed from 89 North Orchard Street Motherwell ML1 3JL to Klm 45 Hope Street Glasgow G2 6AE on 4 December 2015 (1 page) |
30 September 2013 | Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 30 September 2013 (1 page) |
30 September 2013 | Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 30 September 2013 (1 page) |
12 April 2012 | Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP on 12 April 2012 (1 page) |
12 April 2012 | Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP on 12 April 2012 (1 page) |
6 December 2010 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 6 December 2010 (1 page) |
6 December 2010 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 6 December 2010 (1 page) |
6 December 2010 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 6 December 2010 (1 page) |
3 November 2010 | Court order notice of winding up (1 page) |
3 November 2010 | Court order notice of winding up (1 page) |
3 November 2010 | Notice of winding up order (1 page) |
3 November 2010 | Notice of winding up order (1 page) |
24 December 2009 | Director's details changed for Richard James Carling on 1 October 2009 (2 pages) |
24 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-12-24
|
24 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-12-24
|
24 December 2009 | Secretary's details changed for Richard James Carling on 1 October 2009 (1 page) |
24 December 2009 | Secretary's details changed for Richard James Carling on 1 October 2009 (1 page) |
24 December 2009 | Director's details changed for Mr Peter Grant Kinnie on 1 October 2009 (2 pages) |
24 December 2009 | Director's details changed for Mr Peter Grant Kinnie on 1 October 2009 (2 pages) |
24 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-12-24
|
24 December 2009 | Secretary's details changed for Richard James Carling on 1 October 2009 (1 page) |
24 December 2009 | Director's details changed for Richard James Carling on 1 October 2009 (2 pages) |
24 December 2009 | Director's details changed for Mr Peter Grant Kinnie on 1 October 2009 (2 pages) |
24 December 2009 | Director's details changed for Richard James Carling on 1 October 2009 (2 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
21 November 2008 | Resolutions
|
21 November 2008 | Resolutions
|
5 November 2008 | Return made up to 09/10/08; full list of members (4 pages) |
5 November 2008 | Return made up to 09/10/08; full list of members (4 pages) |
25 July 2008 | Memorandum and Articles of Association (12 pages) |
25 July 2008 | Memorandum and Articles of Association (12 pages) |
29 January 2008 | Company name changed crestburn LIMITED\certificate issued on 29/01/08 (2 pages) |
29 January 2008 | Company name changed crestburn LIMITED\certificate issued on 29/01/08 (2 pages) |
14 January 2008 | New director appointed (2 pages) |
14 January 2008 | New secretary appointed;new director appointed (2 pages) |
14 January 2008 | Accounting reference date extended from 31/10/08 to 31/03/09 (1 page) |
14 January 2008 | New director appointed (2 pages) |
14 January 2008 | Ad 29/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 January 2008 | Ad 29/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 January 2008 | New secretary appointed;new director appointed (2 pages) |
14 January 2008 | Accounting reference date extended from 31/10/08 to 31/03/09 (1 page) |
31 October 2007 | Secretary resigned (1 page) |
31 October 2007 | Secretary resigned (1 page) |
31 October 2007 | Director resigned (1 page) |
31 October 2007 | Registered office changed on 31/10/07 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
31 October 2007 | Registered office changed on 31/10/07 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
31 October 2007 | Resolutions
|
31 October 2007 | Director resigned (1 page) |
31 October 2007 | Resolutions
|
30 October 2007 | Registered office changed on 30/10/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
30 October 2007 | Registered office changed on 30/10/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
9 October 2007 | Incorporation (17 pages) |
9 October 2007 | Incorporation (17 pages) |