Glasgow
Lanarkshire
G3 7UL
Scotland
Director Name | Mr James Stuart McMeekin |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 04 September 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2009(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2009(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 800 other UK companies use this postal address |
100 at £1 | Stuart Macdonald 98.04% Ordinary |
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1 at £1 | Catherine Macdonald 0.98% Ordinary B |
1 at £1 | Stuart Macdonald 0.98% Ordinary A |
Year | 2014 |
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Net Worth | £1,245 |
Cash | £1,018 |
Current Liabilities | £253 |
Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
22 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
17 April 2014 | Application to strike the company off the register (3 pages) |
29 November 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
12 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
12 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
29 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
11 September 2012 | Director's details changed for Dr Stuart Macdonald on 9 May 2012 (2 pages) |
11 September 2012 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 11 September 2012 (1 page) |
11 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Director's details changed for Dr Stuart Macdonald on 9 May 2012 (2 pages) |
14 November 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
9 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
9 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
21 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
7 October 2009 | Ad 04/09/09\gbp si 1@1=1\gbp ic 202/203\ (1 page) |
7 October 2009 | Ad 04/09/09\gbp si 1@1=1\gbp ic 201/202\ (1 page) |
7 October 2009 | Ad 04/09/09\gbp si 99@1=99\gbp ic 102/201\ (1 page) |
15 September 2009 | Ad 04/09/09\gbp si 101@1=101\gbp ic 1/102\ (2 pages) |
15 September 2009 | Director appointed stuart macdonald (2 pages) |
7 September 2009 | Registered office changed on 07/09/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page) |
4 September 2009 | Incorporation (16 pages) |
4 September 2009 | Appointment terminated secretary cosec LIMITED (1 page) |
4 September 2009 | Appointment terminated director cosec LIMITED (1 page) |
4 September 2009 | Appointment terminated director james mcmeekin (1 page) |