Stirling
Stirlingshire
G41 4HU
Scotland
Secretary Name | Hbjgw Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 26 October 2007(same day as company formation) |
Correspondence Address | 146 West Regent Street Glasgow Lanarkshire G2 2RZ Scotland |
Website | inteligentdataservices.com |
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Telephone | 08447016636 |
Telephone region | Unknown |
Registered Address | James Sellers House 144 West George Street 7th Floor Glasgow G2 2HG Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
100 at £1 | Susan Brownlie 100.00% Ordinary |
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Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2016 | Application to strike the company off the register (3 pages) |
20 April 2016 | Application to strike the company off the register (3 pages) |
19 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
19 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
2 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
2 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
20 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
20 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
25 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
25 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
13 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
13 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
24 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
24 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
14 November 2012 | Termination of appointment of Hbjgw Secretarial Limited as a secretary (1 page) |
14 November 2012 | Registered office address changed from 146 West Regent Street Glasgow G2 2RZ on 14 November 2012 (1 page) |
14 November 2012 | Director's details changed for Ms Susan Margaret Brownlie on 1 October 2012 (2 pages) |
14 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
14 November 2012 | Director's details changed for Ms Susan Margaret Brownlie on 1 October 2012 (2 pages) |
14 November 2012 | Registered office address changed from 146 West Regent Street Glasgow G2 2RZ on 14 November 2012 (1 page) |
14 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
14 November 2012 | Director's details changed for Ms Susan Margaret Brownlie on 1 October 2012 (2 pages) |
14 November 2012 | Termination of appointment of Hbjgw Secretarial Limited as a secretary (1 page) |
30 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
30 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
22 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
26 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
15 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
23 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
23 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
23 December 2009 | Secretary's details changed for Hbjgw Secretarial Limited on 22 December 2009 (2 pages) |
23 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Director's details changed for Susan Brownlie on 22 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Susan Brownlie on 22 December 2009 (2 pages) |
23 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Secretary's details changed for Hbjgw Secretarial Limited on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Susan Brownlie on 1 July 2008 (1 page) |
22 December 2009 | Director's details changed for Susan Brownlie on 1 July 2008 (1 page) |
22 December 2009 | Director's details changed for Susan Brownlie on 1 July 2008 (1 page) |
9 November 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
9 November 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
21 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
21 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
26 October 2007 | Incorporation (20 pages) |
26 October 2007 | Incorporation (20 pages) |