Newton Mearns
Glasgow
G77 5DP
Scotland
Secretary Name | Peter Haig |
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Nationality | British |
Status | Closed |
Appointed | 02 May 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 23 Broom Road Newton Mearns Glasgow G77 5DP Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 02 May 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 | 02 May 2008(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 16 Fitzroy Place Glasgow G3 7RW Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
1 at £1 | Peter Haig 100.00% Ordinary |
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Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
1 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
28 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
27 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
3 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
10 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
10 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
15 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
15 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
15 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
13 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
13 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
22 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
7 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
7 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
16 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
13 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
13 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
19 May 2010 | Director's details changed for Peter Haig on 2 October 2009 (2 pages) |
19 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Director's details changed for Peter Haig on 2 October 2009 (2 pages) |
19 May 2010 | Director's details changed for Peter Haig on 2 October 2009 (2 pages) |
19 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
16 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
16 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
11 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
11 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
11 June 2008 | Director and secretary appointed peter haig (2 pages) |
11 June 2008 | Director and secretary appointed peter haig (2 pages) |
7 May 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
7 May 2008 | Resolutions
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7 May 2008 | Resolutions
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7 May 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
7 May 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
7 May 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
2 May 2008 | Incorporation (18 pages) |
2 May 2008 | Incorporation (18 pages) |