Glasgow
G22 6LR
Scotland
Secretary Name | Mrs Elizabeth Wilson McCallum |
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Nationality | British |
Status | Closed |
Appointed | 17 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 41 Claddens Quadrant Glasgow G22 6LR Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 December 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 December 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | C/O: D Grant Anderson & Co D Grant Anderson & Co 2 Clifton Street Glasgow G3 7LA Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
100 at £1 | Elizabeth Mccallum 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£12 |
Cash | £12 |
Current Liabilities | £135 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
10 March 2016 | Application to strike the company off the register (3 pages) |
10 March 2016 | Application to strike the company off the register (3 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
18 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
28 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
28 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
24 February 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
24 February 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
19 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
30 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
30 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
16 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
16 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
14 April 2010 | Director's details changed for Mr William Mccallum on 1 December 2009 (2 pages) |
14 April 2010 | Director's details changed for Mr William Mccallum on 1 December 2009 (2 pages) |
14 April 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
14 April 2010 | Director's details changed for Mr William Mccallum on 1 December 2009 (2 pages) |
14 April 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Annual return made up to 17 December 2008 with a full list of shareholders (3 pages) |
30 November 2009 | Annual return made up to 17 December 2008 with a full list of shareholders (3 pages) |
11 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
11 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
11 January 2008 | New director appointed (2 pages) |
11 January 2008 | New secretary appointed (2 pages) |
11 January 2008 | New secretary appointed (2 pages) |
11 January 2008 | New director appointed (2 pages) |
18 December 2007 | Director resigned (1 page) |
18 December 2007 | Secretary resigned (1 page) |
18 December 2007 | Director resigned (1 page) |
18 December 2007 | Secretary resigned (1 page) |
17 December 2007 | Incorporation (9 pages) |
17 December 2007 | Incorporation (9 pages) |