Glasgow
G41 1EE
Scotland
Secretary Name | Mark Carmichael |
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Nationality | British |
Status | Closed |
Appointed | 23 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 89 Middlesex Street Glasgow G41 1EE 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 | 23 April 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 | 23 April 2009(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2014 |
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Net Worth | -£63,460 |
Cash | £2,937 |
Current Liabilities | £54,919 |
Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
17 November 2015 | Final Gazette dissolved following liquidation (1 page) |
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17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 November 2015 | Final Gazette dissolved following liquidation (1 page) |
17 August 2015 | Notice of final meeting of creditors (14 pages) |
17 August 2015 | Notice of final meeting of creditors (14 pages) |
25 January 2012 | Registered office address changed from 89 Middlesex Street Glasgow G41 1EE on 25 January 2012 (2 pages) |
25 January 2012 | Registered office address changed from 89 Middlesex Street Glasgow G41 1EE on 25 January 2012 (2 pages) |
16 January 2012 | Notice of winding up order (1 page) |
16 January 2012 | Notice of winding up order (1 page) |
16 January 2012 | Court order notice of winding up (1 page) |
16 January 2012 | Court order notice of winding up (1 page) |
13 December 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
13 December 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
12 April 2011 | Resolutions
|
12 April 2011 | Company name changed motif design LTD.\certificate issued on 12/04/11
|
12 April 2011 | Resolutions
|
12 April 2011 | Company name changed motif design LTD.\certificate issued on 12/04/11
|
3 December 2010 | Secretary's details changed for Mark Carmichael on 24 November 2010 (3 pages) |
3 December 2010 | Secretary's details changed for Mark Carmichael on 24 November 2010 (3 pages) |
27 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
27 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
26 November 2010 | Director's details changed for Mark Carmichael on 24 November 2010 (3 pages) |
26 November 2010 | Director's details changed for Mark Carmichael on 24 November 2010 (3 pages) |
26 November 2010 | Annual return made up to 23 April 2010 with a full list of shareholders Statement of capital on 2010-11-26
|
26 November 2010 | Annual return made up to 23 April 2010 with a full list of shareholders Statement of capital on 2010-11-26
|
3 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
3 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
4 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
4 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
3 July 2009 | Nc inc already adjusted 04/06/09 (2 pages) |
3 July 2009 | Nc inc already adjusted 04/06/09 (2 pages) |
3 July 2009 | Resolutions
|
3 July 2009 | Ad 26/05/09\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
3 July 2009 | Ad 26/05/09\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
3 July 2009 | Resolutions
|
15 June 2009 | Director appointed mark carmichael (2 pages) |
15 June 2009 | Director appointed mark carmichael (2 pages) |
28 May 2009 | Appointment terminate, director stephen george mabbott logged form (1 page) |
28 May 2009 | Appointment terminate, secretary brian reid LTD. Logged form (1 page) |
28 May 2009 | Secretary appointed mark carmichael (2 pages) |
28 May 2009 | Accounting reference date extended from 30/04/2010 to 30/06/2010 (1 page) |
28 May 2009 | Accounting reference date extended from 30/04/2010 to 30/06/2010 (1 page) |
28 May 2009 | Secretary appointed mark carmichael (2 pages) |
28 May 2009 | Appointment terminate, secretary brian reid LTD. Logged form (1 page) |
28 May 2009 | Appointment terminate, director stephen george mabbott logged form (1 page) |
28 April 2009 | Appointment terminated director stephen mabbott (1 page) |
28 April 2009 | Appointment terminated director stephen mabbott (1 page) |
28 April 2009 | Resolutions
|
28 April 2009 | Resolutions
|
28 April 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
28 April 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
23 April 2009 | Incorporation (18 pages) |
23 April 2009 | Incorporation (18 pages) |