Glasgow
G3 7XR
Scotland
Secretary Name | Douglas Ferguson Squires |
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Nationality | British |
Status | Closed |
Appointed | 01 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 2/1 1 Claremont Terrace Glasgow G3 7XR Scotland |
Registered Address | 2/1 1 Claremont Terrace Glasgow G3 7XR Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
1 at £1 | Robert Alexander Frost 100.00% Ordinary |
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Latest Accounts | 17 November 2015 (8 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 17 November |
19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
25 January 2016 | Application to strike the company off the register (3 pages) |
25 January 2016 | Application to strike the company off the register (3 pages) |
14 December 2015 | Total exemption small company accounts made up to 17 November 2015 (5 pages) |
14 December 2015 | Total exemption small company accounts made up to 17 November 2015 (5 pages) |
23 November 2015 | Previous accounting period extended from 30 September 2015 to 17 November 2015 (1 page) |
23 November 2015 | Previous accounting period extended from 30 September 2015 to 17 November 2015 (1 page) |
16 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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20 April 2015 | Director's details changed for Robert Alexander Frost on 20 April 2015 (2 pages) |
20 April 2015 | Director's details changed for Robert Alexander Frost on 20 April 2015 (2 pages) |
8 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
8 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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24 April 2014 | Director's details changed for Robert Alexander Frost on 23 April 2014 (2 pages) |
24 April 2014 | Director's details changed for Robert Alexander Frost on 23 April 2014 (2 pages) |
15 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders (3 pages) |
15 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders (3 pages) |
15 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders (3 pages) |
19 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
19 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
1 November 2012 | Director's details changed for Robert Alexander Frost on 1 November 2012 (2 pages) |
1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
1 November 2012 | Director's details changed for Robert Alexander Frost on 1 November 2012 (2 pages) |
1 November 2012 | Secretary's details changed for Douglas Ferguson Squires on 1 November 2012 (1 page) |
1 November 2012 | Secretary's details changed for Douglas Ferguson Squires on 1 November 2012 (1 page) |
1 November 2012 | Director's details changed for Robert Alexander Frost on 1 November 2012 (2 pages) |
1 November 2012 | Secretary's details changed for Douglas Ferguson Squires on 1 November 2012 (1 page) |
21 December 2011 | Registered office address changed from 2/1 1 Woodlands Terrace Park Area Glasgow G3 6DD on 21 December 2011 (1 page) |
21 December 2011 | Registered office address changed from 2/1 1 Woodlands Terrace Park Area Glasgow G3 6DD on 21 December 2011 (1 page) |
2 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
2 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
2 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
19 October 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
5 October 2011 | Director's details changed for Robert Alexander Frost on 4 October 2011 (2 pages) |
5 October 2011 | Director's details changed for Robert Alexander Frost on 4 October 2011 (2 pages) |
5 October 2011 | Director's details changed for Robert Alexander Frost on 4 October 2011 (2 pages) |
23 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
23 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
2 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
30 November 2009 | Director's details changed for Robert Alexander Frost on 25 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Robert Alexander Frost on 25 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Robert Alexander Frost on 19 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Robert Alexander Frost on 19 November 2009 (2 pages) |
2 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
2 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
2 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
20 October 2009 | Director's details changed for Robert Alexander Frost on 19 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Robert Alexander Frost on 19 October 2009 (2 pages) |
16 February 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
16 February 2009 | Resolutions
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16 February 2009 | Resolutions
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16 February 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
11 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
11 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
26 February 2008 | Curr sho from 30/11/2008 to 30/09/2008 (1 page) |
26 February 2008 | Curr sho from 30/11/2008 to 30/09/2008 (1 page) |
10 December 2007 | Registered office changed on 10/12/07 from: 37 st vincent cr glasgow lanarkshire G3 8NG (1 page) |
10 December 2007 | Registered office changed on 10/12/07 from: 37 st vincent cr glasgow lanarkshire G3 8NG (1 page) |
20 November 2007 | Director's particulars changed (1 page) |
20 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Incorporation (13 pages) |
1 November 2007 | Incorporation (13 pages) |