Newton Mearns
Glasgow
Strathclyde
G77 6XE
Scotland
Secretary Name | Fiona Elizabeth Paterson |
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Nationality | British |
Status | Closed |
Appointed | 07 March 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Eriskay Crescent Newton Mearns Glasgow Strathclyde G77 6XE Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 07 March 2008(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 | 07 March 2008(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 07 800997279 |
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Telephone region | Mobile |
Registered Address | 7 Eriskay Crescent Newton Mearns Glasgow G77 6XE Scotland |
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Constituency | East Renfrewshire |
Ward | Neilston, Uplawmoor and Newton Mearns North |
1 at £1 | Kenneth John Paterson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £10,727 |
Cash | £11,996 |
Current Liabilities | £14,251 |
Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2017 | Application to strike the company off the register (3 pages) |
27 September 2017 | Application to strike the company off the register (3 pages) |
20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
20 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
21 October 2016 | Current accounting period extended from 30 April 2016 to 31 October 2016 (1 page) |
21 October 2016 | Current accounting period extended from 30 April 2016 to 31 October 2016 (1 page) |
4 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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14 September 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
14 September 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
4 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-04
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4 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-04
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4 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-04
|
11 September 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
11 September 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
19 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
13 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
13 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
4 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
26 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
9 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
9 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
9 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
12 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
12 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
31 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
8 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
8 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
29 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Director's details changed for Kenneth John Paterson on 29 March 2010 (2 pages) |
29 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Director's details changed for Kenneth John Paterson on 29 March 2010 (2 pages) |
29 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
25 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
25 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
15 May 2009 | Return made up to 07/03/09; full list of members (3 pages) |
15 May 2009 | Return made up to 07/03/09; full list of members (3 pages) |
6 March 2009 | Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page) |
6 March 2009 | Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page) |
27 March 2008 | Secretary appointed fiona elizabeth paterson (2 pages) |
27 March 2008 | Director appointed kenneth john paterson (2 pages) |
27 March 2008 | Secretary appointed fiona elizabeth paterson (2 pages) |
27 March 2008 | Director appointed kenneth john paterson (2 pages) |
14 March 2008 | Resolutions
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14 March 2008 | Resolutions
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13 March 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
13 March 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
13 March 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
13 March 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
7 March 2008 | Incorporation (17 pages) |
7 March 2008 | Incorporation (17 pages) |