Irvine
Ayrshire
KA12 0EP
Scotland
Secretary Name | David Wightman |
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Nationality | British |
Status | Closed |
Appointed | 22 May 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 13 Milgarholm Avenue Irvine Ayrshire KA12 0EP Scotland |
Director Name | Mr Brian Huxley |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Prestbury House 189 Holyhead Road Wellington Telford Shropshire TF1 2DP |
Director Name | Jordan Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 2009(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 25 Bothwell Street Glasgow G2 6NL Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £137 |
Cash | £32,670 |
Current Liabilities | £37,727 |
Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
24 September 2014 | Final Gazette dissolved following liquidation (1 page) |
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24 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 June 2014 | Return of final meeting of voluntary winding up (3 pages) |
24 June 2014 | Notice of final meeting of creditors (2 pages) |
25 February 2014 | Registered office address changed from Mirren Court One 119 Renfrew Road Paisley PA3 4EA on 25 February 2014 (2 pages) |
24 February 2014 | Resolutions
|
25 November 2013 | Annual return made up to 25 November 2013 no member list (3 pages) |
4 March 2013 | Annual return made up to 1 March 2013 no member list (3 pages) |
4 March 2013 | Annual return made up to 1 March 2013 no member list (3 pages) |
14 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
31 October 2012 | Termination of appointment of Brian Huxley as a director (1 page) |
7 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
6 March 2012 | Annual return made up to 1 March 2012 no member list (4 pages) |
6 March 2012 | Annual return made up to 1 March 2012 no member list (4 pages) |
26 May 2011 | Annual return made up to 22 May 2011 no member list (4 pages) |
25 January 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
1 June 2010 | Director's details changed for Mr Brian Huxley on 22 May 2010 (2 pages) |
1 June 2010 | Director's details changed for David Wightman on 22 May 2010 (2 pages) |
1 June 2010 | Annual return made up to 22 May 2010 no member list (3 pages) |
2 July 2009 | Director appointed mr brian huxley (2 pages) |
2 June 2009 | Accounting reference date extended from 31/05/2010 to 30/06/2010 (1 page) |
28 May 2009 | Appointment terminated director jordan nominees (scotland) LIMITED (1 page) |
22 May 2009 | Incorporation (21 pages) |