Mearnskirk
G77 5FF
Scotland
Secretary Name | Mr Dale Graeme Rabet |
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Nationality | British |
Status | Closed |
Appointed | 21 August 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Kirklands Drive Mearnskirk G77 5FF Scotland |
Director Name | Mr Kevin John Muir |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 George Street Howwood Johnstone Renfrewshire PA9 1AR Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 21 August 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 | 21 August 2008(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 505 Great Western Road Glasgow G12 8HN Scotland |
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Constituency | Glasgow North |
Ward | Hillhead |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Dale Graeme Rabet 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £17,391 |
Cash | £50 |
Current Liabilities | £96,851 |
Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
3 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2019 | Application to strike the company off the register (3 pages) |
16 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
15 March 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
8 August 2017 | Confirmation statement made on 5 August 2017 with updates (4 pages) |
8 August 2017 | Confirmation statement made on 5 August 2017 with updates (4 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
24 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
24 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
18 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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31 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
31 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
5 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
25 October 2013 | Annual return made up to 9 August 2013 with a full list of shareholders
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25 October 2013 | Annual return made up to 9 August 2013 with a full list of shareholders
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25 October 2013 | Annual return made up to 9 August 2013 with a full list of shareholders
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31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
26 October 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
26 October 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
26 October 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
14 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
14 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
6 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
6 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2012 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
5 January 2012 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
5 January 2012 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
27 October 2011 | Company name changed ths property LIMITED\certificate issued on 27/10/11
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27 October 2011 | Company name changed ths property LIMITED\certificate issued on 27/10/11
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31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
31 August 2010 | Termination of appointment of Kevin Muir as a director (1 page) |
31 August 2010 | Termination of appointment of Kevin Muir as a director (1 page) |
9 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
1 September 2009 | Return made up to 21/08/09; full list of members (4 pages) |
1 September 2009 | Return made up to 21/08/09; full list of members (4 pages) |
11 September 2008 | Director appointed kevin muir (2 pages) |
11 September 2008 | Director appointed kevin muir (2 pages) |
11 September 2008 | Director and secretary appointed dale rabet (2 pages) |
11 September 2008 | Director and secretary appointed dale rabet (2 pages) |
27 August 2008 | Resolutions
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27 August 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
27 August 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
27 August 2008 | Resolutions
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27 August 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
27 August 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
21 August 2008 | Incorporation (18 pages) |
21 August 2008 | Incorporation (18 pages) |