Glasgow
G13 3UA
Scotland
Secretary Name | Fiona McIntosh |
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Nationality | British |
Status | Closed |
Appointed | 08 April 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Shilford Avenue Glasgow G13 3UA Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 08 April 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 | 08 April 2008(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 3 Baird Gardens Blantyre Glasgow G72 0WT Scotland |
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Constituency | Rutherglen and Hamilton West |
Ward | Blantyre |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Andrew Mcintosh 100.00% Ordinary |
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Latest Accounts | 30 April 2014 (10 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 August 2015 | Application to strike the company off the register (3 pages) |
17 August 2015 | Application to strike the company off the register (3 pages) |
14 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
14 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
31 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
16 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
16 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
18 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
18 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
21 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
21 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
21 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
29 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
29 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
11 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
19 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
19 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
17 May 2010 | Director's details changed for Andrew Mcintosh on 8 April 2010 (2 pages) |
17 May 2010 | Director's details changed for Andrew Mcintosh on 8 April 2010 (2 pages) |
17 May 2010 | Director's details changed for Andrew Mcintosh on 8 April 2010 (2 pages) |
17 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
24 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
24 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
19 May 2009 | Return made up to 08/04/09; full list of members (3 pages) |
19 May 2009 | Return made up to 08/04/09; full list of members (3 pages) |
30 April 2008 | Director appointed andrew james mcintosh (2 pages) |
30 April 2008 | Secretary appointed fiona mcintosh (2 pages) |
30 April 2008 | Director appointed andrew james mcintosh (2 pages) |
30 April 2008 | Secretary appointed fiona mcintosh (2 pages) |
17 April 2008 | Resolutions
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17 April 2008 | Resolutions
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16 April 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
16 April 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
16 April 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
16 April 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
8 April 2008 | Incorporation (18 pages) |
8 April 2008 | Incorporation (18 pages) |