Thornliebank
Glasgow
G46 7UN
Scotland
Director Name | Diane Hughes |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2008(same day as company formation) |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | 21 Kintyre Crescent Newton Mearns Glasgow G77 6SR Scotland |
Secretary Name | Independent Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 2008(same day as company formation) |
Correspondence Address | 211 Dumbarton Road Glasgow Lanarkshire G11 6AA Scotland |
Registered Address | 11 Deaconsbank Avenue Thornliebank Glasgow G46 7UN Scotland |
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Constituency | Glasgow South West |
Ward | Greater Pollok |
Address Matches | 4 other UK companies use this postal address |
2 at £1 | Edward Tweedie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£15,364 |
Cash | £37 |
Current Liabilities | £19,760 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
10 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
20 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2013 | Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow Lanarkshire G11 6AA Scotland on 23 December 2013 (1 page) |
23 December 2013 | Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow Lanarkshire G11 6AA Scotland on 23 December 2013 (1 page) |
4 December 2013 | Voluntary strike-off action has been suspended (1 page) |
4 December 2013 | Voluntary strike-off action has been suspended (1 page) |
11 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2013 | Voluntary strike-off action has been suspended (1 page) |
20 March 2013 | Voluntary strike-off action has been suspended (1 page) |
25 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2012 | Voluntary strike-off action has been suspended (1 page) |
8 March 2012 | Voluntary strike-off action has been suspended (1 page) |
24 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2012 | Application to strike the company off the register (3 pages) |
10 February 2012 | Amended accounts made up to 31 December 2010 (5 pages) |
10 February 2012 | Amended accounts made up to 31 December 2010 (5 pages) |
10 February 2012 | Application to strike the company off the register (3 pages) |
13 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders Statement of capital on 2012-01-13
|
13 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders Statement of capital on 2012-01-13
|
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
5 January 2011 | Director's details changed for Mr Edward Tweedie on 22 December 2010 (2 pages) |
5 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (3 pages) |
5 January 2011 | Director's details changed for Mr Edward Tweedie on 22 December 2010 (2 pages) |
5 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (3 pages) |
3 November 2010 | Termination of appointment of Diane Hughes as a director (2 pages) |
3 November 2010 | Termination of appointment of Diane Hughes as a director (2 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
6 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Director's details changed for Mr Edward Tweedie on 22 December 2009 (2 pages) |
6 January 2010 | Termination of appointment of Independent Registrars Limited as a secretary (1 page) |
6 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Director's details changed for Mr Edward Tweedie on 22 December 2009 (2 pages) |
6 January 2010 | Termination of appointment of Independent Registrars Limited as a secretary (1 page) |
22 December 2008 | Incorporation (13 pages) |
22 December 2008 | Incorporation (13 pages) |