Jackton
South Lanarkshire
G75 8WL
Scotland
Director Name | Mr John Joseph Whyte |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8 Greenbank Avenue Whitecraigs Glasgow G46 6SG Scotland |
Secretary Name | Mr William Anthony Donnelly |
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Nationality | British |
Status | Closed |
Appointed | 24 October 2007(same day as company formation) |
Role | Director/Company Secretary |
Country of Residence | Scotland |
Correspondence Address | 5 Suntroy Lane Jackton South Lanarkshire G75 8WL Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 24 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 | 24 October 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Homelea House, Faith Avenue Quarriers Village Bridge Of Weir PA11 3SX Scotland |
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Constituency | Inverclyde |
Ward | Inverclyde East |
500k at £1 | John Whyte 100.00% Ordinary |
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1 at £1 | Dalrose Holdings LTD 0.00% Ordinary |
Year | 2014 |
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Net Worth | -£20,503 |
Current Liabilities | £20,503 |
Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
28 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2015 | Application to strike the company off the register (3 pages) |
22 April 2015 | Application to strike the company off the register (3 pages) |
14 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
14 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
21 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
28 August 2014 | Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
28 August 2014 | Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
19 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
2 October 2013 | Statement of capital following an allotment of shares on 1 November 2012
|
2 October 2013 | Statement of capital following an allotment of shares on 1 November 2012
|
2 October 2013 | Statement of capital following an allotment of shares on 1 November 2012
|
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
5 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
5 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
10 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
10 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
29 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
29 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
10 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
10 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
23 September 2009 | Amended accounts made up to 31 March 2009 (5 pages) |
23 September 2009 | Amended accounts made up to 31 March 2009 (5 pages) |
14 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
14 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
10 November 2008 | Director and secretary's change of particulars / william donnelly / 10/10/2008 (1 page) |
10 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
10 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
10 November 2008 | Director and secretary's change of particulars / william donnelly / 10/10/2008 (1 page) |
6 December 2007 | Partic of mort/charge * (3 pages) |
6 December 2007 | Partic of mort/charge * (3 pages) |
28 November 2007 | Partic of mort/charge * (3 pages) |
28 November 2007 | Partic of mort/charge * (3 pages) |
17 November 2007 | Partic of mort/charge * (3 pages) |
17 November 2007 | Partic of mort/charge * (3 pages) |
12 November 2007 | Accounting reference date extended from 31/10/08 to 31/03/09 (1 page) |
12 November 2007 | New secretary appointed;new director appointed (2 pages) |
12 November 2007 | Accounting reference date extended from 31/10/08 to 31/03/09 (1 page) |
12 November 2007 | New secretary appointed;new director appointed (2 pages) |
12 November 2007 | New director appointed (2 pages) |
12 November 2007 | New director appointed (2 pages) |
26 October 2007 | Secretary resigned (1 page) |
26 October 2007 | Director resigned (1 page) |
26 October 2007 | Director resigned (1 page) |
26 October 2007 | Resolutions
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26 October 2007 | Secretary resigned (1 page) |
26 October 2007 | Resolutions
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24 October 2007 | Incorporation (17 pages) |
24 October 2007 | Incorporation (17 pages) |