Cleland
Motherwell
North Lanarkshire
ML1 5GB
Scotland
Secretary Name | Mrs Pamela McKendrick |
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Nationality | British |
Status | Closed |
Appointed | 19 November 2008(same day as company formation) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 4 Jordan Place Cleland Motherwell North Lanarkshire ML1 5GB Scotland |
Director Name | Mr Andrew Martin |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 January 2010(1 year, 1 month after company formation) |
Appointment Duration | 6 years (closed 19 January 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 91 Alexander Street Airdrie ML6 0BD Scotland |
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2008(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 19 November 2008(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 91 Alexander Street Airdrie ML6 0BD Scotland |
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Constituency | Airdrie and Shotts |
Ward | Airdrie Central |
Address Matches | Over 200 other UK companies use this postal address |
1 at 1 | Ms Pamela Mckendrick 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2015 | Compulsory strike-off action has been suspended (1 page) |
14 March 2015 | Compulsory strike-off action has been suspended (1 page) |
23 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2014 | Compulsory strike-off action has been suspended (1 page) |
4 July 2014 | Compulsory strike-off action has been suspended (1 page) |
23 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
27 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2011 | Compulsory strike-off action has been suspended (1 page) |
15 January 2011 | Compulsory strike-off action has been suspended (1 page) |
19 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2010 | Appointment of Mr Andrew Martin as a director (2 pages) |
12 January 2010 | Appointment of Mr Andrew Martin as a director (2 pages) |
19 November 2009 | Director's details changed for Mrs Pamela Mckendrick on 19 November 2009 (2 pages) |
19 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders Statement of capital on 2009-11-19
|
19 November 2009 | Director's details changed for Mrs Pamela Mckendrick on 19 November 2009 (2 pages) |
19 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders Statement of capital on 2009-11-19
|
19 November 2009 | Secretary's details changed for Pamela Mckendrick on 19 November 2009 (1 page) |
19 November 2009 | Secretary's details changed for Pamela Mckendrick on 19 November 2009 (1 page) |
27 February 2009 | Director and secretary appointed pamela mckendrick (2 pages) |
27 February 2009 | Director and secretary appointed pamela mckendrick (2 pages) |
25 November 2008 | Resolutions
|
25 November 2008 | Resolutions
|
21 November 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
21 November 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
21 November 2008 | Appointment terminated director stephen george mabbott (1 page) |
21 November 2008 | Appointment terminated director stephen george mabbott (1 page) |
19 November 2008 | Incorporation (18 pages) |
19 November 2008 | Incorporation (18 pages) |