Glasgow
G46 6TA
Scotland
Director Name | Mr William McFarlan |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2014(5 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 15 May 2018) |
Role | Journalist |
Country of Residence | Scotland |
Correspondence Address | 9 Lethington Road Giffnock Glasgow G46 6TA Scotland |
Director Name | Mr James Stuart McMeekin |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 07 November 2008(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2008(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2008(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Registered Address | 86 Lochinch House Dumbreck Road Glasgow G41 4SN Scotland |
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Constituency | Glasgow South |
Ward | Newlands/Auldburn |
10 at £1 | Mcfarlan Holdings LTD 83.33% Ordinary |
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1 at £1 | Margaret Caroline Scott Mcfarlan 8.33% Ordinary A-j |
1 at £1 | William Mcfarlan 8.33% Ordinary A-j |
Year | 2014 |
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Net Worth | £38,788 |
Cash | £28,536 |
Current Liabilities | £19,527 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
15 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 February 2017 | Voluntary strike-off action has been suspended (1 page) |
9 February 2017 | Voluntary strike-off action has been suspended (1 page) |
10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
4 January 2017 | Application to strike the company off the register (2 pages) |
4 January 2017 | Application to strike the company off the register (2 pages) |
17 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
17 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
27 October 2016 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to 86 Lochinch House Dumbreck Road Glasgow G41 4SN on 27 October 2016 (1 page) |
27 October 2016 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to 86 Lochinch House Dumbreck Road Glasgow G41 4SN on 27 October 2016 (1 page) |
2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
10 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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17 August 2015 | Registered office address changed from Lochinch House Dumbreck Road Glasgow G41 4SN to 24 Beresford Terrace Ayr KA7 2EG on 17 August 2015 (1 page) |
17 August 2015 | Registered office address changed from Lochinch House Dumbreck Road Glasgow G41 4SN to 24 Beresford Terrace Ayr KA7 2EG on 17 August 2015 (1 page) |
17 August 2015 | Company name changed pure & safe skincare LIMITED\certificate issued on 17/08/15
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17 August 2015 | Company name changed pure & safe skincare LIMITED\certificate issued on 17/08/15
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17 June 2015 | Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
17 June 2015 | Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
7 May 2015 | Previous accounting period shortened from 30 November 2014 to 31 October 2014 (1 page) |
7 May 2015 | Previous accounting period shortened from 30 November 2014 to 31 October 2014 (1 page) |
4 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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24 November 2014 | Amended total exemption small company accounts made up to 30 November 2013 (6 pages) |
24 November 2014 | Amended total exemption small company accounts made up to 30 November 2013 (6 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
4 August 2014 | Appointment of Mr William Mcfarlan as a director on 1 August 2014 (2 pages) |
4 August 2014 | Appointment of Mr William Mcfarlan as a director on 1 August 2014 (2 pages) |
4 August 2014 | Appointment of Mr William Mcfarlan as a director on 1 August 2014 (2 pages) |
10 February 2014 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland on 10 February 2014 (1 page) |
10 February 2014 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland on 10 February 2014 (1 page) |
8 January 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 8 January 2014 (1 page) |
8 January 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 8 January 2014 (1 page) |
8 January 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 8 January 2014 (1 page) |
20 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
14 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland on 14 November 2012 (1 page) |
14 November 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland on 14 November 2012 (1 page) |
14 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
22 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
12 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
15 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
4 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
13 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
13 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
13 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
29 January 2009 | Ad 09/12/08\gbp si 11@1=11\gbp ic 1/12\ (2 pages) |
29 January 2009 | Ad 09/12/08\gbp si 11@1=11\gbp ic 1/12\ (2 pages) |
20 January 2009 | Director appointed margaret caroline mcfarlan (1 page) |
20 January 2009 | Director appointed margaret caroline mcfarlan (1 page) |
7 November 2008 | Appointment terminated director cosec LIMITED (1 page) |
7 November 2008 | Incorporation (15 pages) |
7 November 2008 | Incorporation (15 pages) |
7 November 2008 | Appointment terminated secretary cosec LIMITED (1 page) |
7 November 2008 | Appointment terminated director james mcmeekin (1 page) |
7 November 2008 | Registered office changed on 07/11/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page) |
7 November 2008 | Appointment terminated director cosec LIMITED (1 page) |
7 November 2008 | Registered office changed on 07/11/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page) |
7 November 2008 | Appointment terminated director james mcmeekin (1 page) |
7 November 2008 | Appointment terminated secretary cosec LIMITED (1 page) |