Bonhill
G83 9NT
Scotland
Director Name | Karen Donald |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2010(1 year, 2 months after company formation) |
Appointment Duration | 5 years (closed 12 June 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 32 Lorraine Way Bunhill G83 9NT Scotland |
Director Name | Mr James Donald |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 32 Lorraine Way Bonhill Alexandria Dunbartonshire G83 9NT Scotland |
Director Name | Karen Donald |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2009(same day as company formation) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 32 Lorraine Way Bonhill G83 9NT 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 | 17 March 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 | 17 March 2009(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Site 4 Lomond Industrial Estate Alexnadria G83 0TL Scotland |
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Constituency | West Dunbartonshire |
Ward | Lomond |
1 at 1 | Ms Karen Donald 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
12 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2014 | Compulsory strike-off action has been suspended (1 page) |
20 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
5 December 2013 | Compulsory strike-off action has been suspended (1 page) |
11 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
11 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 May 2011 | Compulsory strike-off action has been suspended (1 page) |
18 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 July 2010 | Appointment of Karen Donald as a director (3 pages) |
16 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
13 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
12 July 2010 | Annual return made up to 17 March 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
12 July 2010 | Termination of appointment of James Donald as a director (2 pages) |
16 October 2009 | Termination of appointment of Karen Donald as a director (1 page) |
16 April 2009 | Director and secretary appointed karen donald (2 pages) |
16 April 2009 | Director appointed james donald (2 pages) |
24 March 2009 | Resolutions
|
24 March 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
24 March 2009 | Appointment terminated director stephen george mabbott (1 page) |
17 March 2009 | Incorporation (18 pages) |