Baillieston
Glasgow
G69 6ER
Scotland
Secretary Name | Miss Cheryl Dominguez |
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Status | Closed |
Appointed | 06 April 2014(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 07 March 2017) |
Role | Company Director |
Correspondence Address | 18 Dalreoch Path Bailieston Glasgow G69 6EH Scotland |
Secretary Name | Ellen Nelson |
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Status | Resigned |
Appointed | 24 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Forteviot Place Baillieston Glasgow G69 6ER Scotland |
Registered Address | 3 Wellington Square Ayr South Ayrshire KA7 1EN Scotland |
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Constituency | Ayr, Carrick and Cumnock |
Ward | Ayr West |
Address Matches | Over 50 other UK companies use this postal address |
75 at £1 | Derek Nelson 75.00% Ordinary |
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25 at £1 | Cheryl Dominguez 25.00% Ordinary |
Year | 2014 |
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Net Worth | £21,212 |
Cash | £36,053 |
Current Liabilities | £19,030 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2016 | Application to strike the company off the register (3 pages) |
14 December 2016 | Application to strike the company off the register (3 pages) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
6 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
8 March 2016 | Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
8 March 2016 | Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
21 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
21 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
26 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
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19 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
19 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
13 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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7 May 2014 | Statement of capital following an allotment of shares on 6 April 2014
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7 May 2014 | Statement of capital following an allotment of shares on 6 April 2014
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7 May 2014 | Statement of capital following an allotment of shares on 6 April 2014
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6 May 2014 | Termination of appointment of Ellen Nelson as a secretary (1 page) |
6 May 2014 | Director's details changed for Derek Nelson on 6 April 2014 (2 pages) |
6 May 2014 | Director's details changed for Derek Nelson on 6 April 2014 (2 pages) |
6 May 2014 | Termination of appointment of Ellen Nelson as a secretary (1 page) |
6 May 2014 | Appointment of Miss Cheryl Dominguez as a secretary (2 pages) |
6 May 2014 | Appointment of Miss Cheryl Dominguez as a secretary (2 pages) |
6 May 2014 | Director's details changed for Derek Nelson on 6 April 2014 (2 pages) |
3 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
3 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
7 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders (4 pages) |
7 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders (4 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
1 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
3 November 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
1 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
22 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
22 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
12 November 2009 | Registered office address changed from 14 Forteviot Place Baillieston Glasgow Strathclyde G69 6ER Scotland on 12 November 2009 (1 page) |
12 November 2009 | Registered office address changed from 14 Forteviot Place Baillieston Glasgow Strathclyde G69 6ER Scotland on 12 November 2009 (1 page) |
12 November 2009 | Company name changed d nelson elecrical services LIMITED\certificate issued on 12/11/09
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12 November 2009 | Resolutions
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12 November 2009 | Resolutions
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12 November 2009 | Company name changed d nelson elecrical services LIMITED\certificate issued on 12/11/09
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24 September 2009 | Incorporation (9 pages) |
24 September 2009 | Incorporation (9 pages) |