East Kilbride
Glasgow
G75 9GS
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 | 30 June 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 | 30 June 2009(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Mary Rose Henry 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£13,464 |
Cash | £33 |
Current Liabilities | £18,937 |
Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
14 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
21 November 2022 | Application to strike the company off the register (3 pages) |
15 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
11 November 2021 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
16 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
3 March 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
2 July 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
3 February 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
3 July 2019 | Confirmation statement made on 30 June 2019 with updates (4 pages) |
22 February 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
12 July 2018 | Confirmation statement made on 30 June 2018 with updates (4 pages) |
23 January 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
5 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
5 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
15 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
15 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
13 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
13 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
24 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
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18 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
18 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
25 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
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25 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
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28 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
28 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
29 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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29 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
26 February 2013 | Registered office address changed from 5 Clarkin Avenue East Kilbride Glasgow G75 9GS on 26 February 2013 (2 pages) |
26 February 2013 | Registered office address changed from 5 Clarkin Avenue East Kilbride Glasgow G75 9GS on 26 February 2013 (2 pages) |
17 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
17 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
17 October 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
17 October 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
12 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
12 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
15 September 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (3 pages) |
15 September 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (3 pages) |
9 August 2010 | Director's details changed for Mary Rose Henry on 9 August 2010 (2 pages) |
9 August 2010 | Director's details changed for Mary Rose Henry on 9 August 2010 (2 pages) |
9 August 2010 | Director's details changed for Mary Rose Henry on 9 August 2010 (2 pages) |
14 July 2009 | Director appointed mary rose henry (2 pages) |
14 July 2009 | Director appointed mary rose henry (2 pages) |
2 July 2009 | Appointment terminated director stephen mabbott (1 page) |
2 July 2009 | Appointment terminated director stephen mabbott (1 page) |
2 July 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
2 July 2009 | Resolutions
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2 July 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
2 July 2009 | Resolutions
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30 June 2009 | Incorporation (18 pages) |
30 June 2009 | Incorporation (18 pages) |