Prestonpans
East Lothian
EH32 9FR
Scotland
Director Name | Mr Robert Connolly |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(6 days after company formation) |
Appointment Duration | 2 years, 5 months (resigned 24 March 2011) |
Role | Project Manager |
Country of Residence | Scotland |
Correspondence Address | 1 Bankmill View Penicuik Midlothian EH26 8NZ Scotland |
Secretary Name | Lynne Connolly |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(6 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 2010) |
Role | Company Director |
Correspondence Address | 1 Bankmill View Penicuik Midlothian EH26 8NZ Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 25 September 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 | 25 September 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 | 25 September 2008(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 168 Bath Street Glasgow G2 4TP Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 200 other UK companies use this postal address |
40 at £1 | Gary Thomas Alison 50.00% Ordinary |
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40 at £1 | Robert John Connolly 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£5,887 |
Cash | £12,630 |
Current Liabilities | £54,368 |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
28 November 2014 | Final Gazette dissolved following liquidation (1 page) |
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28 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 August 2014 | Notice of final meeting of creditors (2 pages) |
22 February 2012 | Court order notice of winding up (1 page) |
22 February 2012 | Registered office address changed from C/O G T Alison 5 Struan Wynd Prestonpans Lothian EH32 9FR Scotland on 22 February 2012 (2 pages) |
22 February 2012 | Notice of winding up order (1 page) |
27 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2011 | Registered office address changed from 7-9 Tolbooth Wynd Edinburgh EH6 6DN on 13 September 2011 (1 page) |
24 March 2011 | Termination of appointment of Lynne Connolly as a secretary (1 page) |
24 March 2011 | Termination of appointment of Robert Connolly as a director (1 page) |
24 March 2011 | Termination of appointment of Lynne Connolly as a secretary (1 page) |
10 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders Statement of capital on 2010-11-10
|
10 November 2010 | Director's details changed for Gary Thomas Alison on 25 September 2010 (2 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
15 December 2009 | Previous accounting period shortened from 30 September 2009 to 31 March 2009 (2 pages) |
15 December 2009 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
9 December 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
3 March 2009 | Secretary appointed lynne connolly (2 pages) |
20 February 2009 | Director appointed gary thomas alison (2 pages) |
20 February 2009 | Director appointed robert john connolly (2 pages) |
2 October 2008 | Appointment terminated director peter trainer corporate services LTD. (1 page) |
2 October 2008 | Appointment terminated director peter trainer company secretaries LTD. (1 page) |
2 October 2008 | Appointment terminated secretary peter trainer company secretaries LTD. (1 page) |
25 September 2008 | Incorporation (16 pages) |