Dalry
Ayrshire
KA24 5JT
Scotland
Director Name | Mr Robert Adam |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2009(same day as company formation) |
Role | Assessor |
Country of Residence | Scotland |
Correspondence Address | 28 Overtoun Road Springside Irvine Ayrshire KA11 3BG 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 | 21 July 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 | 21 July 2009(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 2nd Floor 4 West Regent Street Glasgow G2 1RW Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 3 other UK companies use this postal address |
Next Accounts Due | 21 April 2011 (overdue) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 July |
Next Return Due | 4 August 2016 (overdue) |
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28 July 2011 | Registered office address changed from 1 2 & 3 5 Murray Street Paisley Renfrewshire PA3 1QG Scotland on 28 July 2011 (2 pages) |
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28 July 2011 | Registered office address changed from 1 2 & 3 5 Murray Street Paisley Renfrewshire PA3 1QG Scotland on 28 July 2011 (2 pages) |
19 July 2011 | Resolutions
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19 July 2011 | Resolutions
|
7 March 2011 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
7 March 2011 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Termination of appointment of Robert Adam as a director (1 page) |
26 October 2010 | Termination of appointment of Robert Adam as a director (1 page) |
11 October 2010 | Registered office address changed from Murray House 17 Murray Street Paisley Renfrewshire PA3 1QG on 11 October 2010 (1 page) |
11 October 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Registered office address changed from Murray House 17 Murray Street Paisley Renfrewshire PA3 1QG on 11 October 2010 (1 page) |
10 October 2010 | Director's details changed for Mr Robert Adam on 21 July 2010 (2 pages) |
10 October 2010 | Director's details changed for Mr Robert Adam on 21 July 2010 (2 pages) |
10 October 2010 | Director's details changed for Mr Douglas Lyons Mcshane on 21 July 2010 (2 pages) |
10 October 2010 | Statement of capital following an allotment of shares on 10 October 2010
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10 October 2010 | Director's details changed for Mr Douglas Lyons Mcshane on 21 July 2010 (2 pages) |
10 October 2010 | Statement of capital following an allotment of shares on 10 October 2010
|
15 September 2009 | Registered office changed on 15/09/2009 from studio 1017 mile end abbey mill business centre paisley PA1 1JS (1 page) |
15 September 2009 | Registered office changed on 15/09/2009 from studio 1017 mile end abbey mill business centre paisley PA1 1JS (1 page) |
5 August 2009 | Ad 21/07/09-21/07/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
5 August 2009 | Director appointed mr robert adam (1 page) |
5 August 2009 | Director appointed mr douglas mcshane (1 page) |
5 August 2009 | Director appointed mr douglas mcshane (1 page) |
5 August 2009 | Director appointed mr robert adam (1 page) |
5 August 2009 | Ad 21/07/09-21/07/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
23 July 2009 | Appointment terminated director stephen george mabbott (1 page) |
23 July 2009 | Resolutions
|
23 July 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
23 July 2009 | Appointment terminated director stephen george mabbott (1 page) |
23 July 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
23 July 2009 | Resolutions
|
21 July 2009 | Incorporation (18 pages) |
21 July 2009 | Incorporation (18 pages) |