Blanefield
Glasgow
G63 9AJ
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 | 18 February 2009(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 | 18 February 2009(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 16 Fitzroy Place Glasgow G3 7RW Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
1 at £1 | Michael Thomas Whitelock 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£24,539 |
Cash | £441 |
Current Liabilities | £21,008 |
Latest Accounts | 28 February 2012 (12 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
20 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
26 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders Statement of capital on 2013-03-26
|
26 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders Statement of capital on 2013-03-26
|
2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
1 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2013 | Total exemption small company accounts made up to 28 February 2012 (3 pages) |
28 February 2013 | Total exemption small company accounts made up to 28 February 2012 (3 pages) |
1 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
1 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
29 March 2011 | Director's details changed for Ben Woods on 28 February 2011 (2 pages) |
29 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
29 March 2011 | Director's details changed for Ben Woods on 28 February 2011 (2 pages) |
29 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
18 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
18 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
21 April 2010 | Director's details changed for Ben Woods on 2 October 2009 (2 pages) |
21 April 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Director's details changed for Ben Woods on 2 October 2009 (2 pages) |
21 April 2010 | Director's details changed for Ben Woods on 2 October 2009 (2 pages) |
20 March 2009 | Director appointed ben woods (2 pages) |
20 March 2009 | Director appointed ben woods (2 pages) |
24 February 2009 | Appointment terminated director stephen george mabbott (1 page) |
24 February 2009 | Resolutions
|
24 February 2009 | Resolutions
|
24 February 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
24 February 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
24 February 2009 | Appointment terminated director stephen george mabbott (1 page) |
18 February 2009 | Incorporation (18 pages) |
18 February 2009 | Incorporation (18 pages) |