Edward Avenue
Renfrew
PA4 8QN
Scotland
Director Name | Mr Kenneth Elliot |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2008(same day as company formation) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 158 Redpath Drive Glasgow G52 2HE Scotland |
Secretary Name | Mr Kenneth Elliot |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 158 Redpath Drive Glasgow G52 2HE Scotland |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2008(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | Suite 2/2 180 West Regent Street Glasgow Lanarkshire G2 4RW Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
1 at £1 | Mr Kenneth Elliot 50.00% Ordinary |
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1 at £1 | Mr Norman Adams 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,818 |
Cash | £9,359 |
Current Liabilities | £16,742 |
Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
20 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 December 2014 | Compulsory strike-off action has been suspended (1 page) |
31 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
10 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
10 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
30 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
3 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
3 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
9 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
31 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
31 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
28 August 2010 | Director's details changed for Mr Kenneth Elliot on 29 June 2010 (2 pages) |
28 August 2010 | Director's details changed for Mr Norman Adams on 29 June 2010 (2 pages) |
19 February 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
25 September 2009 | Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page) |
24 September 2009 | Return made up to 01/07/09; full list of members (4 pages) |
10 March 2009 | Registered office changed on 10/03/2009 from 158 redpath drive cardonald glasgow G52 2HE united kingdom (1 page) |
2 July 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
1 July 2008 | Incorporation (18 pages) |