Glasgow
G2 6TS
Scotland
Secretary Name | Mr Keith Underhill |
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Status | Closed |
Appointed | 10 January 2011(3 years after company formation) |
Appointment Duration | 5 years, 4 months (closed 24 May 2016) |
Role | Company Director |
Correspondence Address | 75 Bothwell Street Glasgow G2 6TS Scotland |
Director Name | 3 Dot Dash Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 2008(same day as company formation) |
Correspondence Address | 24 Glenward Avenue Lennoxtown Glasgow G66 7EP Scotland |
Secretary Name | Keith Underhill (Corporation) |
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Status | Resigned |
Appointed | 10 January 2008(same day as company formation) |
Correspondence Address | 24 Glenward Avenue Lennoxtown Glasgow G66 7EP Scotland |
Registered Address | 75 Bothwell Street Glasgow G2 6TS Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
200 at £1 | 3 Dot Dash LTD & Square Circle Hr LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £16,369 |
Net Worth | £288 |
Current Liabilities | £228 |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2016 | Application to strike the company off the register (3 pages) |
9 February 2016 | Application to strike the company off the register (3 pages) |
3 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
3 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
19 January 2016 | Micro company accounts made up to 30 September 2015 (7 pages) |
19 January 2016 | Micro company accounts made up to 30 September 2015 (7 pages) |
23 June 2015 | Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
23 June 2015 | Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
15 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
15 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
21 January 2014 | Secretary's details changed for Mr Keith Underhill on 1 June 2013 (1 page) |
21 January 2014 | Secretary's details changed for Mr Keith Underhill on 1 June 2013 (1 page) |
21 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
21 January 2014 | Secretary's details changed for Mr Keith Underhill on 1 June 2013 (1 page) |
21 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
26 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
26 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
13 June 2013 | Registered office address changed from Pentagon Centre 36 Washington Street Glasgow G3 8AZ on 13 June 2013 (1 page) |
13 June 2013 | Registered office address changed from Pentagon Centre 36 Washington Street Glasgow G3 8AZ on 13 June 2013 (1 page) |
14 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
14 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
10 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (3 pages) |
10 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (3 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
10 January 2011 | Appointment of Mr Keith Underhill as a secretary (2 pages) |
10 January 2011 | Termination of appointment of 3 Dot Dash Limited as a director (1 page) |
10 January 2011 | Appointment of Mr Keith Underhill as a secretary (2 pages) |
10 January 2011 | Termination of appointment of Keith Underhill as a secretary (1 page) |
10 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (3 pages) |
10 January 2011 | Termination of appointment of Keith Underhill as a secretary (1 page) |
10 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (3 pages) |
10 January 2011 | Termination of appointment of 3 Dot Dash Limited as a director (1 page) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
14 September 2010 | Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
14 September 2010 | Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
13 September 2010 | Director's details changed for Mrs Christian Rosemary Potter on 3 September 2010 (2 pages) |
13 September 2010 | Director's details changed for Mrs Christian Rosemary Potter on 3 September 2010 (2 pages) |
13 September 2010 | Director's details changed for Mrs Christian Rosemary Potter on 3 September 2010 (2 pages) |
22 March 2010 | Secretary's details changed for Square Circle Hr Ltd on 22 March 2010 (2 pages) |
22 March 2010 | Secretary's details changed for Square Circle Hr Ltd on 22 March 2010 (2 pages) |
28 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
28 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
28 January 2010 | Appointment of Mrs Christian Rosemary Potter as a director (2 pages) |
28 January 2010 | Appointment of Mrs Christian Rosemary Potter as a director (2 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
16 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
16 January 2009 | Secretary's change of particulars / square circle hr LTD / 15/02/2008 (1 page) |
16 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
16 January 2009 | Secretary's change of particulars / square circle hr LTD / 15/02/2008 (1 page) |
16 January 2009 | Secretary's change of particulars / square circle hr LTD / 15/02/2008 (1 page) |
16 January 2009 | Secretary's change of particulars / square circle hr LTD / 15/02/2008 (1 page) |
7 July 2008 | Registered office changed on 07/07/2008 from 82 beechlands drive clarkston glasgow G76 7UX (1 page) |
7 July 2008 | Registered office changed on 07/07/2008 from 82 beechlands drive clarkston glasgow G76 7UX (1 page) |
10 January 2008 | Incorporation (14 pages) |
10 January 2008 | Incorporation (14 pages) |