Glasgow
G2 6AY
Scotland
Director Name | Mrs Mary McKechnie |
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Date of Birth | May 1955 (Born 69 years ago) |
Status | Resigned |
Appointed | 08 July 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 65 Ailsa Tower Cambuslang Glasgow South Lanarkshirehogg G72 8LP Scotland |
Director Name | Ms Shirley Morrisey |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2010(11 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 January 2012) |
Role | Beautician |
Country of Residence | Scotland |
Correspondence Address | Unit 51 Forge Shopping Centre Gallowgate Glasgow G31 4EB Scotland |
Director Name | Stephen Whyte |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2010(1 year after company formation) |
Appointment Duration | 1 day (resigned 13 July 2010) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | Unit 45 Forge Shopping Centre 1175 Gallowgate Glasgow G31 4EB Scotland |
Secretary Name | JM Simpson & Co (Corporation) |
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Status | Resigned |
Appointed | 11 June 2010(11 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 January 2012) |
Correspondence Address | 1206 Tollcross Road Tollcross Glasgow G32 8HH Scotland |
Registered Address | Suite 4/1 19 Waterloo Street Glasgow G2 6AY Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
100 at £1 | Thomas Morrisey 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £763 |
Cash | £1,740 |
Current Liabilities | £977 |
Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
27 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
24 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
23 May 2014 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
23 May 2014 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
23 May 2014 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
23 May 2014 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2014-05-23
|
23 May 2014 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
23 May 2014 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
23 May 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
23 May 2014 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2014-05-23
|
23 May 2014 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
23 May 2014 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
2 April 2014 | Compulsory strike-off action has been suspended (1 page) |
21 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
31 July 2013 | Compulsory strike-off action has been suspended (1 page) |
25 January 2013 | Termination of appointment of Stephen Whyte as a director on 13 July 2010 (1 page) |
25 January 2013 | Appointment of Mr Thomas Morrsey as a director on 1 January 2012 (2 pages) |
25 January 2013 | Appointment of Mr Thomas Morrsey as a director on 1 January 2012 (2 pages) |
25 January 2013 | Termination of appointment of Shirley Morrisey as a director on 1 January 2012 (1 page) |
25 January 2013 | Termination of appointment of Shirley Morrisey as a director on 1 January 2012 (1 page) |
23 January 2013 | Termination of appointment of Jm Simpson & Co as a secretary on 1 January 2012 (1 page) |
23 January 2013 | Termination of appointment of Jm Simpson & Co as a secretary on 1 January 2012 (1 page) |
18 January 2013 | Registered office address changed from 51 Forge Shopping Centre Gallowgate Glasgow G31 4EB Scotland on 18 January 2013 (2 pages) |
11 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2012 | Compulsory strike-off action has been suspended (1 page) |
11 August 2011 | Registered office address changed from 1206 Tollcross Road Tollcross Glasgow G32 8HH on 11 August 2011 (1 page) |
23 July 2011 | Compulsory strike-off action has been suspended (1 page) |
15 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2010 | Appointment of Stephen Whyte as a director (3 pages) |
22 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Secretary's details changed for Jm Simpson & Co on 11 June 2010 (1 page) |
22 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Appointment of Jm Simpson & Co as a secretary (3 pages) |
15 June 2010 | Appointment of Shirley Morrisey as a director (3 pages) |
15 June 2010 | Termination of appointment of Mary Mckechnie as a director (2 pages) |
2 June 2010 | Registered office address changed from 65 Ailsa Tower Cambuslang Glasgow South Lanarkshire G72 8LP Scotland on 2 June 2010 (2 pages) |
2 June 2010 | Registered office address changed from 65 Ailsa Tower Cambuslang Glasgow South Lanarkshire G72 8LP Scotland on 2 June 2010 (2 pages) |
8 July 2009 | Incorporation (17 pages) |