Glasgow
G41 5PN
Scotland
Secretary Name | Alan Wright |
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Nationality | British |
Status | Closed |
Appointed | 01 November 2008(3 months, 2 weeks after company formation) |
Appointment Duration | 14 years, 4 months (closed 07 March 2023) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Greenock Road Largs Ayrshire KA30 8PH Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 July 2008(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 July 2008(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 July 2008(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 19 Woodrow Road Pollokshields Glasgow G41 5PN Scotland |
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Constituency | Glasgow Central |
Ward | Pollokshields |
1 at £1 | Christine Anne Percival 100.00% Ordinary |
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Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
7 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
12 December 2022 | Application to strike the company off the register (1 page) |
12 August 2022 | Confirmation statement made on 17 July 2022 with no updates (3 pages) |
15 March 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
25 August 2021 | Registered office address changed from 21 West Argyle Street Helensburgh G84 8XP to 19 Woodrow Road Pollokshields Glasgow G41 5PN on 25 August 2021 (1 page) |
1 August 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
8 January 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
24 September 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
31 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
25 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
24 January 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
29 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
11 May 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
30 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
30 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
19 February 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
19 February 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
26 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
26 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
20 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
20 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
4 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
4 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
10 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
10 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
5 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
5 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
5 February 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
5 February 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
2 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
2 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
8 January 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
8 January 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
1 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
18 January 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
18 January 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
3 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
2 February 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
2 February 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
13 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
21 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
21 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
19 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
19 August 2009 | Director's change of particulars / catherine percival / 19/08/2009 (1 page) |
19 August 2009 | Director's change of particulars / catherine percival / 19/08/2009 (1 page) |
19 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
3 December 2008 | Secretary appointed alan wright (2 pages) |
3 December 2008 | Director appointed catherine anne percival (2 pages) |
3 December 2008 | Secretary appointed alan wright (2 pages) |
3 December 2008 | Director appointed catherine anne percival (2 pages) |
18 August 2008 | Appointment terminated secretary peter trainer company secretaries LTD. (1 page) |
18 August 2008 | Appointment terminated director peter trainer company secretaries LTD. (1 page) |
18 August 2008 | Appointment terminated director peter trainer corporate services LTD. (1 page) |
18 August 2008 | Appointment terminated secretary peter trainer company secretaries LTD. (1 page) |
18 August 2008 | Appointment terminated director peter trainer corporate services LTD. (1 page) |
18 August 2008 | Appointment terminated director peter trainer company secretaries LTD. (1 page) |
17 July 2008 | Incorporation (15 pages) |
17 July 2008 | Incorporation (15 pages) |