Glasgow
G12 8HN
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 | 29 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 | 29 October 2009(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 505 Great Western Road Glasgow G12 8HN Scotland |
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Constituency | Glasgow North |
Ward | Hillhead |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Lillian Walker 50.00% Ordinary |
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50 at £1 | William Walker 50.00% Ordinary |
Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2016 | Application to strike the company off the register (3 pages) |
8 July 2016 | Application to strike the company off the register (3 pages) |
21 June 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
21 June 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
20 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
20 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
13 February 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
13 February 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
29 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
17 March 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
17 March 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
15 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 April 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
15 April 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
15 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
15 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
11 April 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
11 April 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
7 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
7 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
15 March 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
15 March 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
26 January 2011 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
26 January 2011 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
23 January 2010 | Statement of capital following an allotment of shares on 29 October 2009
|
23 January 2010 | Appointment of William Edward Walker Walker as a director (3 pages) |
23 January 2010 | Statement of capital following an allotment of shares on 29 October 2009
|
23 January 2010 | Appointment of William Edward Walker Walker as a director (3 pages) |
10 November 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
10 November 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
10 November 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
10 November 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
29 October 2009 | Incorporation (22 pages) |
29 October 2009 | Incorporation (22 pages) |