Giffnock
Glasgow
G46 6RG
Scotland
Director Name | Mr Stephen Derek Taylor |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Woodvale Avenue Giffnock Glasgow G46 6RG Scotland |
Secretary Name | Alistair Marr |
---|---|
Nationality | British |
Status | Closed |
Appointed | 03 August 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Woodvale Avenue Giffnock Glasgow G46 6RG Scotland |
Director Name | Mr Michael William Danson |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 August 2009(2 weeks, 3 days after company formation) |
Appointment Duration | 7 years, 8 months (closed 25 April 2017) |
Role | University Professor |
Country of Residence | Scotland |
Correspondence Address | 23 Woodvale Avenue Giffnock Glasgow G46 6RG Scotland |
Director Name | Ms Angela Maureen Gribben |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 03 August 2009(same day as company formation) |
Role | Training And Management Consultant |
Country of Residence | Scotland |
Correspondence Address | 31 Lambie Crescent Newton Mearns East Renfrewshire G77 6JU Scotland |
Director Name | Ms Janis Melville |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 36 Sherwood Drive Giffnock Glasgow G46 7DH Scotland |
Director Name | Mr Michael James Roy |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Arthurlie Street Barrhead Glasgow G78 2EW Scotland |
Director Name | James Vincent Luke Waters |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 20 August 2009(2 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 20 September 2011) |
Role | Co Director |
Country of Residence | Scotland |
Correspondence Address | 63 Carlibar Road Barrhead Glasgow G78 1AE Scotland |
Director Name | Ms Shirley Anne Robison |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(1 month, 4 weeks after company formation) |
Appointment Duration | 4 years, 5 months (resigned 23 March 2014) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 28 Holmhead Road Glasgow G44 3AS Scotland |
Director Name | Mrs Heather Burns |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2010(5 months, 3 weeks after company formation) |
Appointment Duration | 7 months (resigned 31 August 2010) |
Role | Web Site Designer |
Country of Residence | United Kingdom |
Correspondence Address | 53 Craighead Way Barrhead Glasgow G78 2RS Scotland |
Director Name | Mr James Ward |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2010(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 05 August 2013) |
Role | Football Coach |
Country of Residence | United Kingdom |
Correspondence Address | 50 Graham Street Barrhead Glasgow G78 2BU Scotland |
Registered Address | 23 Woodvale Avenue Giffnock Glasgow G46 6RG Scotland |
---|---|
Constituency | East Renfrewshire |
Ward | Netherlee, Stamperland and Williamwood |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£9,575 |
Cash | £16,154 |
Current Liabilities | £25,729 |
Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2017 | Application to strike the company off the register (3 pages) |
31 January 2017 | Application to strike the company off the register (3 pages) |
9 August 2016 | Confirmation statement made on 3 August 2016 with updates (4 pages) |
9 August 2016 | Confirmation statement made on 3 August 2016 with updates (4 pages) |
30 November 2015 | Total exemption small company accounts made up to 31 August 2015 (11 pages) |
30 November 2015 | Total exemption small company accounts made up to 31 August 2015 (11 pages) |
6 August 2015 | Annual return made up to 3 August 2015 no member list (3 pages) |
6 August 2015 | Director's details changed for Stephen Derek Taylor on 1 January 2015 (2 pages) |
6 August 2015 | Director's details changed for Professor Michael William Danson on 1 January 2015 (2 pages) |
6 August 2015 | Annual return made up to 3 August 2015 no member list (3 pages) |
6 August 2015 | Director's details changed for Mr Alistair Edmund Marr on 1 January 2015 (2 pages) |
6 August 2015 | Annual return made up to 3 August 2015 no member list (3 pages) |
6 August 2015 | Director's details changed for Mr Alistair Edmund Marr on 1 January 2015 (2 pages) |
6 August 2015 | Director's details changed for Stephen Derek Taylor on 1 January 2015 (2 pages) |
6 August 2015 | Director's details changed for Stephen Derek Taylor on 1 January 2015 (2 pages) |
6 August 2015 | Director's details changed for Professor Michael William Danson on 1 January 2015 (2 pages) |
6 August 2015 | Director's details changed for Mr Alistair Edmund Marr on 1 January 2015 (2 pages) |
6 August 2015 | Director's details changed for Professor Michael William Danson on 1 January 2015 (2 pages) |
6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
4 September 2014 | Secretary's details changed for Alistair Marr on 1 October 2013 (1 page) |
4 September 2014 | Annual return made up to 3 August 2014 no member list (4 pages) |
4 September 2014 | Annual return made up to 3 August 2014 no member list (4 pages) |
4 September 2014 | Secretary's details changed for Alistair Marr on 1 October 2013 (1 page) |
4 September 2014 | Secretary's details changed for Alistair Marr on 1 October 2013 (1 page) |
4 September 2014 | Annual return made up to 3 August 2014 no member list (4 pages) |
20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
15 May 2014 | Termination of appointment of Shirley Robison as a director (1 page) |
15 May 2014 | Termination of appointment of Shirley Robison as a director (1 page) |
28 August 2013 | Annual return made up to 3 August 2013 no member list (7 pages) |
28 August 2013 | Annual return made up to 3 August 2013 no member list (7 pages) |
28 August 2013 | Annual return made up to 3 August 2013 no member list (7 pages) |
14 August 2013 | Termination of appointment of James Ward as a director (1 page) |
14 August 2013 | Termination of appointment of James Ward as a director (1 page) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
6 August 2012 | Annual return made up to 3 August 2012 no member list (7 pages) |
6 August 2012 | Termination of appointment of James Waters as a director (1 page) |
6 August 2012 | Termination of appointment of James Waters as a director (1 page) |
6 August 2012 | Annual return made up to 3 August 2012 no member list (7 pages) |
6 August 2012 | Annual return made up to 3 August 2012 no member list (7 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
12 September 2011 | Annual return made up to 3 August 2011 no member list (8 pages) |
12 September 2011 | Annual return made up to 3 August 2011 no member list (8 pages) |
12 September 2011 | Annual return made up to 3 August 2011 no member list (8 pages) |
19 May 2011 | Registered office address changed from 23W Llp 23 Woodvale Avenue Giffnock Glasgow G46 6RG on 19 May 2011 (1 page) |
19 May 2011 | Registered office address changed from 23W Llp 23 Woodvale Avenue Giffnock Glasgow G46 6RG on 19 May 2011 (1 page) |
18 March 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
18 March 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
4 March 2011 | Director's details changed for Mrs James Ward on 3 March 2011 (2 pages) |
4 March 2011 | Director's details changed for Mrs James Ward on 3 March 2011 (2 pages) |
4 March 2011 | Director's details changed for Mrs James Ward on 3 March 2011 (2 pages) |
3 March 2011 | Appointment of Mrs James Ward as a director (2 pages) |
3 March 2011 | Appointment of Mrs James Ward as a director (2 pages) |
31 August 2010 | Termination of appointment of Heather Burns as a director (1 page) |
31 August 2010 | Termination of appointment of Heather Burns as a director (1 page) |
24 August 2010 | Annual return made up to 3 August 2010 no member list (8 pages) |
24 August 2010 | Annual return made up to 3 August 2010 no member list (8 pages) |
24 August 2010 | Annual return made up to 3 August 2010 no member list (8 pages) |
23 August 2010 | Director's details changed for Stephen Derek Taylor on 1 December 2009 (2 pages) |
23 August 2010 | Director's details changed for Stephen Derek Taylor on 1 December 2009 (2 pages) |
23 August 2010 | Termination of appointment of Michael Roy as a director (1 page) |
23 August 2010 | Director's details changed for Stephen Derek Taylor on 1 December 2009 (2 pages) |
23 August 2010 | Termination of appointment of Michael Roy as a director (1 page) |
13 August 2010 | Termination of appointment of Janis Melville as a director (1 page) |
13 August 2010 | Termination of appointment of Janis Melville as a director (1 page) |
18 February 2010 | Appointment of Mrs Heather Burns as a director (2 pages) |
18 February 2010 | Appointment of Mrs Heather Burns as a director (2 pages) |
17 February 2010 | Termination of appointment of Angela Gribben as a director (1 page) |
17 February 2010 | Termination of appointment of Angela Gribben as a director (1 page) |
5 November 2009 | Appointment of Ms Shirley Anne Robison as a director (2 pages) |
5 November 2009 | Appointment of Ms Shirley Anne Robison as a director (2 pages) |
15 October 2009 | Registered office address changed from Undercover Westbourne Centre 56 Kelburn Street Barrhead East Renfrewshire G78 1LR on 15 October 2009 (1 page) |
15 October 2009 | Registered office address changed from Undercover Westbourne Centre 56 Kelburn Street Barrhead East Renfrewshire G78 1LR on 15 October 2009 (1 page) |
24 September 2009 | Director appointed james vincent luke waters (4 pages) |
24 September 2009 | Director appointed professor michael william danson (4 pages) |
24 September 2009 | Registered office changed on 24/09/2009 from undercover westbourne centre 56 kelburn street barrhead east renfrewshire G78 2EW (1 page) |
24 September 2009 | Director appointed professor michael william danson (4 pages) |
24 September 2009 | Director appointed james vincent luke waters (4 pages) |
24 September 2009 | Registered office changed on 24/09/2009 from undercover westbourne centre 56 kelburn street barrhead east renfrewshire G78 2EW (1 page) |
3 August 2009 | Incorporation of a Community Interest Company (39 pages) |
3 August 2009 | Incorporation of a Community Interest Company (39 pages) |