Bearsden
Glasgow
G61 3HN
Scotland
Director Name | Prof Alan Lang Harvey |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 9 Victoria Park Corner Glasgow G14 9NZ Scotland |
Registered Address | C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
1 at £1 | Alan Lang Harvey 50.00% Ordinary |
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1 at £1 | James Houston 50.00% Ordinary |
Year | 2014 |
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Net Worth | £675 |
Cash | £4,449 |
Current Liabilities | £3,774 |
Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
23 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
24 December 2020 | Application to strike the company off the register (3 pages) |
2 December 2020 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
26 October 2020 | Termination of appointment of Alan Lang Harvey as a director on 2 October 2020 (1 page) |
15 April 2020 | Confirmation statement made on 3 April 2020 with updates (4 pages) |
21 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
3 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
15 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
16 April 2018 | Confirmation statement made on 9 April 2018 with updates (4 pages) |
17 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
18 April 2017 | Director's details changed for Professor Alan Lang Harvey on 17 April 2017 (2 pages) |
18 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
18 April 2017 | Director's details changed for Professor Alan Lang Harvey on 17 April 2017 (2 pages) |
17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
3 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Register inspection address has been changed from C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland to C/O Dla Piper Scotland Llp C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA (1 page) |
3 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Register inspection address has been changed from C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland to C/O Dla Piper Scotland Llp C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA (1 page) |
20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
29 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
23 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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24 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
24 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
12 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
12 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
12 April 2013 | Director's details changed for James Houston on 1 July 2012 (2 pages) |
12 April 2013 | Director's details changed for James Houston on 1 July 2012 (2 pages) |
12 April 2013 | Director's details changed for James Houston on 1 July 2012 (2 pages) |
12 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
19 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
19 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
19 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
16 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
16 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
26 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
6 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
6 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
26 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Register(s) moved to registered inspection location (1 page) |
26 April 2010 | Register(s) moved to registered inspection location (1 page) |
26 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Director's details changed for Professor Alan Lang Harvey on 9 April 2010 (2 pages) |
23 April 2010 | Director's details changed for Professor Alan Lang Harvey on 9 April 2010 (2 pages) |
23 April 2010 | Director's details changed for James Houston on 9 April 2010 (2 pages) |
23 April 2010 | Register inspection address has been changed (1 page) |
23 April 2010 | Director's details changed for Professor Alan Lang Harvey on 9 April 2010 (2 pages) |
23 April 2010 | Director's details changed for James Houston on 9 April 2010 (2 pages) |
23 April 2010 | Register inspection address has been changed (1 page) |
23 April 2010 | Director's details changed for James Houston on 9 April 2010 (2 pages) |
9 April 2009 | Incorporation (17 pages) |
9 April 2009 | Incorporation (17 pages) |