Glasgow
Lanarkshire
G77 5JB
Scotland
Director Name | Mr Timothy Edward Lovat |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 October 2009(same day as company formation) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | 6 Blackwood Avenue Newton Mearns Glasgow Lanarkshire G77 5BA Scotland |
Secretary Name | Gary Jacobs |
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Nationality | British |
Status | Closed |
Appointed | 16 October 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 66 Castle Court 3 Kings Drive Glasgow Lanarkshire G77 5JB 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 | 16 October 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 16 October 2009(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 1008 Pollokshaws Road Glasgow G41 2HG Scotland |
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Constituency | Glasgow South |
Ward | Pollokshields |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Gary Jacobs 100.00% Ordinary |
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Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
19 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
20 May 2014 | Application to strike the company off the register (5 pages) |
21 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
22 January 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
8 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
31 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
4 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
27 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
2 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Appointment of Gary Jacobs as a secretary (3 pages) |
20 April 2010 | Appointment of Timothy Edward Lovat as a director (3 pages) |
20 April 2010 | Appointment of Gary Jacobs as a director (3 pages) |
26 October 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
26 October 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
16 October 2009 | Incorporation (22 pages) |